AUSTRACE INVESTIGATIONS QLD PTY LTD (ABN# 82148002939) is a business entity registered with Australian Taxation Office, Australian Business Register (ABR). The company number is 148002939.
| Australian Business Number (ABN) | 82 148 002 939 |
| ABN Status | Active (23/12/2010) |
| Entity Name | AUSTRACE INVESTIGATIONS QLD PTY LTD |
| Business Address |
QLD 4053 Australia |
| Entity Type | Australian Private Company (PRV) |
| Main Entity - NonIndividual Name | AUSTRACE INVESTIGATIONS QLD PTY LTD |
| ASIC ACN Number | 148002939 |
| Goods and Services Tax (GST) Status | (18/10/2016) |
| Last Update Date | 18/10/2016 |
| Entity Name | Entity Name Type |
|---|---|
| AUSTRACE INVESTIGATIONS GROUP | Business Name |
| Australian Company Number (ACN) | 148002939 |
| Business Name | Status | Register Date | Renew Date | Cancel Date | State Number |
|---|---|---|---|---|---|
| AUSTRACE INVESTIGATIONS GROUP | Registered | 2012-02-01 | 2026-02-01 | QLD BN22324460 | |
| Triton Investigations | Deregistered | 2014-06-16 | 2015-06-16 | 2016-01-17 |
| City | N/A (Check Index Table) |
| State | QLD |
| Postcode | 4053 |
| Country | Australia |
| ABN | Business Name | ACN | Location |
|---|---|---|---|
| 30809343784 | DAVID RIHA | Everton Park, QLD 4053, Australia | |
| 34135651234 | LAUREN FULLER | Everton Park, QLD 4053, Australia | |
| 34521634216 | MICHAEL KAM WAI TONG | Everton Park, QLD 4053, Australia | |
| 36193614012 | JASON ANDREW RYNGIEL | Everton Park, QLD 4053, Australia | |
| 11559885882 | DANIELLA GRI | Everton Park, QLD 4053, Australia | |
| 12012056566 | DAVID JAMES MOON | Everton Park, QLD 4053, Australia | |
| 17897053987 | NICHOLA MAINA EASTALL | Everton Park, QLD 4053, Australia | |
| 18156460316 | PAMELA JOY CASSELLS | Everton Park, QLD 4053, Australia | |
| 18771157819 | DAVID GERARD PLATTS | Everton Park, QLD 4053, Australia | |
| 19544791584 | FIROZ AKBAR | Everton Park, QLD 4053, Australia | |
| Find all business in postcode 4053 | |||
| Postal Code | 4053 |
| ABN | Business Name | ACN | Location |
|---|---|---|---|
| 95677007993 | ITV INVESTIGATIONS PTY LTD | 677007993 | Maraylya, NSW 2765, Australia |
| 89098496630 | AJN INVESTIGATIONS PTY LTD | 098496630 | St Helena, VIC 3088, Australia |
| 53121230171 | W & P INVESTIGATIONS PTY LTD | 121230171 | Willow Vale, QLD 4209, Australia |
| 46097398050 | 007 PTY LTD & WHO DUNN IT INVESTIGATIONS PTY LTD | Narraweena, NSW 2099, Australia | |
| 46165441225 | FIRST BOUNCE INVESTIGATIONS PTY LTD | 165441225 | Redbank Plains, QLD 4301, Australia |
| 32675859168 | FORSETI HR & INVESTIGATIONS PTY LTD | 675859168 | Metford, NSW 2323, Australia |
| 74670256916 | LENNOX INVESTIGATIONS PTY LTD | 670256916 | Watsonia, VIC 3087, Australia |
| 38675146746 | GROUNDBREAKING INVESTIGATIONS PTY LTD | 675146746 | Herdsman, WA 6017, Australia |
| 98660290773 | NOVA INVESTIGATIONS PTY LTD | 660290773 | Elermore Vale, NSW 2287, Australia |
| 34600932438 | GORA INVESTIGATIONS PTY LTD | 600932438 | Mona Vale, NSW 2103, Australia |
| 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.