WHOLESALE COMPLIANCE SERVICES PTY LTD (Entity# 31603351079) is a business entity registered with Australian Taxation Office, Australian Business Register (ABR). The entity status is ACT. The status change date is December 12, 2014.
| Australian Business Number (ABN) | 31 603 351 079 |
| Entity Name | WHOLESALE COMPLIANCE SERVICES PTY LTD |
| Entity Type | PRV - Australian Private Company |
| ABN Status | Active (2014-12-12) |
| Main Entity - NonIndividual Name | WHOLESALE COMPLIANCE SERVICES PTY LTD |
| Main Entity - NonIndividual Name Type | MN - Main Entity Name |
| Main Entity - Business Address | Kingsford NSW 2032, Australia |
| ASIC ACN Number | 603351079 |
| Goods and Services Tax (GST) Status | Cancelled (from 2016-07-01) |
| Last Updated Date | 2019-05-27 |
| Replaced | No |
| Australian Company Number (ACN) | 603351079 |
| Company Name | WHOLESALE COMPLIANCE SERVICES PTY LTD |
| Registration Date | 2014-12-12 |
| Australian Business Number (ABN) | 31603351079 |
| Business Name | Status | Register Date | Renew Date | Cancel Date | State Number |
|---|---|---|---|---|---|
| International Payment & Transaction Monitoring Association | Deregistered | 2015-11-27 | 2018-11-27 | 2019-04-11 | |
| International Payment & Transaction Monitoring Association | Registered | 2015-11-26 | 2018-11-27 |
| State | NSW |
| Postcode | 2032 |
| Country | Australia |
| Company Name | Location | Status | Registration Date |
|---|---|---|---|
| MR CHIPS INTERNATIONAL PTY LTD | NSW 2032 | 1 | 20000405 |
| MARONDU PTY. LTD. | NSW 2032 | 1 | 20000612 |
| BLACK TYPE TRADING PTY LTD & D.A FARRINGTON | NSW 2032 | 0 | 20040930 |
| JAMES CHRISTIAN PTY. LTD | NSW 2032 | 0 | 20171106 |
| The trustee for Lambie Super Fund | NSW 2032 | 1 | 20110819 |
| NELSON ELECTRICAL ENGINEERING SERVICES PTY LIMITED | NSW 2032 | 0 | 20110401 |
| SOUTH SYDNEY BUILDING & TRAINING COMPANY PTY LIMITED | NSW 2032 | 0 | 20020808 |
| A.C.N. 084 772 449 PTY LIMITED | NSW 2032 | 0 | 20120314 |
| HOMEGREAT ENTERPRISE PTY LTD | NSW 2032 | 0 | 20210416 |
| PARKA ENTERPRISES PTY LTD | NSW 2032 | 0 | 20060701 |
| Postal Code | 2032 |
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| Data Provider | Australian Taxation Office, Australian Business Register (ABR) |
| Jurisdiction | Australia |
| Related Datasets | Australian Companies |
This dataset includes 13 million businesses registered with Australian Taxation Office, Australian Business Register (ABR). Each business is registered with Australian Business Number (ABN), Australian Company Number (ACN), business name, office address, registration date, status, etc.