Sequoia Direct Pty Ltd was a New South Wales based Australian Private Company, its ABN was cancelled 24th September 2024.

Entity Info

Business NameSequoia Direct Pty Ltd
Previous Business NameFNN Invest Pty. Ltd.
Entity TypeAustralian Private Company
StatusCancelled
GST Registered25 September 2024(2 years ago)

Other Entity Names

Business nameOmnimarkets
Business nameOPTI Markets
Business nameOPTI Trader

ABN & ACN

Company NumberACN 614 536 917
Business NumberABN 52 614 536 917
ABN From24 September 2024(2 years ago)
ABN Last Updated25 September 2024(2 years ago)

History

ABN Last UpdatedFrom 6 December 2016 to 2 December 2016Nov 2017
ABN Last UpdatedFrom 2 December 2016 to 6 December 2016Dec 2017
ABN Last UpdatedFrom 6 December 2016 to 16 April 2020Jul 2020
Entity NameFrom "FNN Invest Pty. Ltd." to "Sequoia Direct Pty Ltd"Jul 2020
ABN Last UpdatedFrom 16 April 2020 to 25 September 2024Oct 2024
Company StatusFrom Active to CancelledOct 2024
GST FromFrom 21 September 2016 to 25 September 2024Oct 2024
ABN Status FromFrom 21 September 2016 to 24 September 2024Oct 2024

Location

StateNew South Wales (NSW)
Postcode2000
Postcode AreasBarangaroo
Dawes Point
Haymarket
Millers Point
Parliament House
Sydney
Sydney South
The Rocks

The content on this website derives from public data sourced from the Australian Business Register (ABR). To request the removal of details, please contact the ABR about suppressing information. Subsequently, Australia Check will update automatically. The Registrar of the ABR, the Commonwealth, and this website do not assure the accuracy, timeliness, or completeness of the information provided through this service, nor do they accept liability for any issues arising from its use or reliance. This information was last verified against the ABR records on 23 September 2026.