WARAICH INVESTMENTS PTY LTD (Entity# 94621003601) is a business entity registered with Australian Taxation Office, Australian Business Register (ABR). The entity status is ACT. The status change date is August 10, 2017.
| Australian Business Number (ABN) | 94 621 003 601 |
| Entity Name | WARAICH INVESTMENTS PTY LTD |
| Entity Type | PRV - Australian Private Company |
| ABN Status | Active (2017-08-10) |
| Main Entity - NonIndividual Name | WARAICH INVESTMENTS PTY LTD |
| Main Entity - NonIndividual Name Type | MN - Main Entity Name |
| Main Entity - Business Address | Mernda VIC 3754, Australia |
| ASIC ACN Number | 621003601 |
| Goods and Services Tax (GST) Status | Active (from 2017-08-10) |
| Last Updated Date | 2017-08-10 |
| Replaced | No |
| BN - Business Name | ORCHID FINANCIAL SERVICES |
| Australian Company Number (ACN) | 621003601 |
| Company Name | WARAICH INVESTMENTS PTY LTD |
| Registration Date | 2017-08-10 |
| Australian Business Number (ABN) | 94621003601 |
| Business Name | Status | Register Date | Renew Date | Cancel Date | State Number |
|---|---|---|---|---|---|
| ORCHID FINANCIAL SERVICES | Registered | 2017-08-10 | 2021-08-10 |
| State | VIC |
| Postcode | 3754 |
| Country | Australia |
| Company Name | Location | Status | Registration Date |
|---|---|---|---|
| VIC 3754 | 1 | 20200708 | |
| THE LARMER FAMILY SUPERANNUATION FUND | VIC 3754 | 0 | 20190212 |
| VIC 3754 | 1 | 20190717 | |
| KIENHUIS FAMILY TRUST | VIC 3754 | 1 | 20000401 |
| VIC 3754 | 1 | 20200904 | |
| The trustee for The Pattersons Unit Trust | VIC 3754 | 0 | 20160506 |
| VIC 3754 | 0 | 20130805 | |
| The Trustee for V & M DANIELE FAMILY TRUST | VIC 3754 | 0 | 20221130 |
| HAHN INVESTMENTS AUSTRALIA PTY. LTD. | VIC 3754 | 0 | 20150414 |
| SUV PTY. LTD. | VIC 3754 | 1 | 20000410 |
| Postal Code | 3754 |
| Category | investment |
| Postcode + Category | 3754 + investment |
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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.