Is IDENTITY MATTERS (AUSTRALIA) PTY. LTD. a legitimate registered business?

IDENTITY MATTERS (AUSTRALIA) PTY. LTD. has ABN 29006564503, but the registration status is currently cancelled.

Is IDENTITY MATTERS (AUSTRALIA) PTY. LTD. registered for GST?

IDENTITY MATTERS (AUSTRALIA) PTY. LTD. was previously registered for GST but the registration has been cancelled.

Where is IDENTITY MATTERS (AUSTRALIA) PTY. LTD. located?

IDENTITY MATTERS (AUSTRALIA) PTY. LTD. is located in Victoria, postcode 3191, Australia.

ABN 29 006 564 503

IDENTITY MATTERS (AUSTRALIA) PTY. LTD.

Australian Private Company

Registration Details

ABN

29 006 564 503

Business Name

IDENTITY MATTERS (AUSTRALIA) PTY. LTD.

ABN Status

Cancelled

Registration Date

12 March 2015

State

Victoria

Postcode

3191

Entity Type

Australian Private Company

Record Last Updated

10 July 2015

Goods and Services Tax (GST)

GST Status

Cancelled

GST Registration Date

1 July 2004

ASIC Information

ARBN

006564503

Other Names

Trading Name

IDENTITY MATTERS (AUSTRALIA) PTY. LTD.

Business Summary

IDENTITY MATTERS (AUSTRALIA) PTY. LTD. is a registered Australian business with a cancelled ABN status since 12 March 2015. The entity operates as an Australian Private Company.

This business is located in Victoria, postcode 3191.

This business was previously registered for GST but the registration has been cancelled as of 1 July 2004. You cannot claim GST credits on invoices dated after the cancellation date.

This entity is registered with ASIC under Australian Registered Body Number (ARBN): 006564503. 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 10 July 2015.

Change History

11 March 2015
- ABN Status
  ActiveCancelled
- ABN Status Date
  5 May 200012 March 2015
12 November 2007
- Other Names
  +IDENTITY MATTERS (AUSTRALIA) PTY. LTD.
  −IDENTITY MATTERS
10 May 2007
- Other Names
  −AAAA IDENTITY MATTERS
30 June 2004
- GST Status
  ActiveCancelled
- GST Status Date
  1 January 20041 July 2004
11 May 2004
- Other Names
  +AAAA IDENTITY MATTERS
  +IDENTITY MATTERS
- Postcode
  31843191
4 May 2004
- Postcode
  30003184
22 April 2004
- Business Name
  JP UNITED INVESTMENTS PTY. LTD.IDENTITY MATTERS (AUSTRALIA) PTY. LTD.
31 December 2003
- GST Status
  —Active
- GST Status Date
  —1 January 2004
7 May 2002
- Business Name
  JP UNITED INVESTMENTS PTY LTDJP UNITED INVESTMENTS PTY. LTD.
14 February 2002
- Business Name
  JP UNITED INVESTMENTS PTY. LTD.JP UNITED INVESTMENTS PTY LTD
9 October 2000
- Business Name
  176 HALL STREET PTY LTDJP UNITED INVESTMENTS PTY. LTD.
11 May 2000
- Business Name
  176 HALL STREET P/L176 HALL STREET PTY LTD
- State
  —VIC
- Postcode
  —3000
4 May 2000
- Business Name
  —176 HALL STREET P/L
- ABN Status
  —Active
- ABN Status Date
  —5 May 2000

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