ABN 20 117 245 799

AUSTRACE INVESTIGATIONS AUSTRALIA GROUP PTY LIMITED

Australian Private Company

Registration Details

ABN
20 117 245 799
Business Name
AUSTRACE INVESTIGATIONS AUSTRALIA GROUP PTY LIMITED
ABN Status
Cancelled
Registration Date
2 November 2017
State
New South Wales
Postcode
2285
Entity Type
Australian Private Company
Record Last Updated
3 November 2017

Goods and Services Tax (GST)

GST Status
Registered
GST Registration Date
31 March 2007

ASIC Information

ARBN
117245799

Business Summary

AUSTRACE INVESTIGATIONS AUSTRALIA GROUP PTY LIMITED is a registered Australian business with a cancelled ABN status since 2 November 2017. The entity operates as an Australian Private Company.

This business is located in New South Wales, postcode 2285.

This business is registered for GST since 31 March 2007. When you receive a tax invoice from this business, you may be entitled to claim GST credits on your BAS if you are also registered for GST and the purchase is for your business.

This entity is registered with ASIC under Australian Registered Body Number (ARBN): 117245799. This indicates it is a foreign company registered to carry on business in Australia.

Data sourced from the Australian Business Register (ABR) bulk data extract. This record was last updated on 3 November 2017.

Change History

    • ABN Status
      ActiveCancelled
    • ABN Status Date
      22 November 20052 November 2017
    • Business Name
      NORTHERN INVESTIGATIONS PTY LTDAUSTRACE INVESTIGATIONS AUSTRALIA GROUP PTY LIMITED
    • Postcode
      23002285
    • GST Status
      Active
    • GST Status Date
      31 March 2007
    • Business Name
      COSMETCORP PTY LIMITEDNORTHERN INVESTIGATIONS PTY LTD
    • Business Name
      AIRSIDE SECURITY MANAGEMENT PTY LIMITEDCOSMETCORP PTY LIMITED
    • Business Name
      AIRSIDE SECURITY MANAGEMENT PTY LIMITED
    • ABN Status
      Active
    • ABN Status Date
      22 November 2005
    • State
      NSW
    • Postcode
      2300

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