COMPLIANCE TECHNOLOGY SOLUTIONS PTY LTD (Entity# 112279697) is a business entity registered with Australian Securities and Investments Commission (ASIC). The business registration date is December 22, 2004.
| Australian Company Number (ACN) | 112279697 |
| Company Name | COMPLIANCE TECHNOLOGY SOLUTIONS PTY LTD |
| Company Address | Australia |
| Company Type | APTY - Australian proprietary company |
| Company Class | LMSH - Limited by Shares |
| Company Sub Class | PROP - Proprietary other |
| Company Status | DRGD - De-registered |
| Registration Date | 2004-12-22 |
| Australian Business Number (ABN) | 23 112 279 697 |
| Company Name | Current Name | Current Name Start Date |
|---|---|---|
| COMPLIANCE TECHNOLOGY SOLUTIONS PTY LTD | ||
| HIBIS EMPLOYMENT SCREENING PTY LTD | COMPLIANCE TECHNOLOGY SOLUTIONS PTY LTD | 2023-09-29 |
| RISQ CONSULTING SERVICES PTY LTD | COMPLIANCE TECHNOLOGY SOLUTIONS PTY LTD | 2023-09-29 |
| RISQ EMPLOYMENT SCREENING PTY LTD | COMPLIANCE TECHNOLOGY SOLUTIONS PTY LTD | 2023-09-29 |
| RISQ GROUP PTY LTD | COMPLIANCE TECHNOLOGY SOLUTIONS PTY LTD | 2023-09-29 |
| WYBABY PTY LTD | COMPLIANCE TECHNOLOGY SOLUTIONS PTY LTD | 2023-09-29 |
| Contract ID | Description | Value | Supplier | Agency |
|---|---|---|---|---|
| CN1953872 | Security Risk Assesment - SA 2013-11-21 ~ 2014-06-30 |
13000 | Risq Group Pty Ltd Melbourne VIC 8010 |
Office of the Director of Public Prosecutions |
| CN1407451 | Provision of Investigator Services 2013-04-08 ~ 2014-04-07 |
100000 | RISQ Group Pty Ltd Sydney NSW 2000 |
Australian Sports Anti-Doping Authority (ASADA) |
| CN1472911 | Provision of consultancy services 2012-12-12 ~ 2013-06-30 |
22000 | RISQ Group Pty Ltd Sydney NSW 2000 |
Australian Transaction Reports and Analysis Centre (AUSTRAC) |
| CN359825 | Provision of consultancy services. 2010-12-20 ~ 2011-03-31 |
42350 | RISQ Consulting Sydney NSW 2000 |
Australian Transaction Reports and Analysis Centre (AUSTRAC) |
| CN183966 | Research. 2009-04-29 ~ 2009-06-30 |
44803 | RISQ Consulting Services Suite 201, 83 York Street Sydney NSW 2000 |
Australian Securities and Investments Commission |
| Country | Australia |
| ACN | Company Name | ABN | Location | Registration Date |
|---|---|---|---|---|
| 677845831 | REMIT LINK PTY. LTD. | 71677845831 | Maraylya, NSW, 2765, Australia | 2024-06-03 |
| 677845975 | NAZ ELECTRICAL PTY LTD | Australia | 2024-06-03 | |
| 677846178 | BRISBANE LENDING SERVICES PTY LTD | Australia | 2024-06-03 | |
| 677846258 | ABAYAS PTY LTD | 70677846258 | Griffith, NSW, 2680, Australia | 2024-06-03 |
| 677845797 | DACKIE MAOLATANG RHODES PTY LTD | 48677845797 | Putney, NSW, 2112, Australia | 2024-06-03 |
| 677845733 | ECRAFT PTY LTD | 48677845733 | Pyrmont, NSW, 2009, Australia | 2024-06-03 |
| 677845895 | ZANE TRADING PTY LTD | 71677845895 | Arncliffe, NSW, 2205, Australia | 2024-06-03 |
| 677845706 | YM TRAILERS PTY LTD | 42677845706 | Middleton Grange, NSW, 2171, Australia | 2024-06-03 |
| 677846141 | TAURUS GUARDING SERVICES PTY LTD | Australia | 2024-06-03 | |
| 677845635 | HOLLINGSWORTH SERVICES PTY LTD | Australia | 2024-06-03 |
| ACN | Company Name | ABN | Location | Registration Date |
|---|---|---|---|---|
| 671366699 | ISO COMPLIANCE SOLUTIONS PTY LTD | 77671366699 | Elermore Vale, NSW, 2287, Australia | 2023-09-12 |
| 667613158 | IOT COMPLIANCE SOLUTIONS PTY LTD | 91667613158 | Erskineville, NSW, 2043, Australia | 2023-05-01 |
| 670583543 | WER COMPLIANCE SOLUTIONS PTY LTD | 30670583543 | Kawana, QLD, 4701, Australia | 2023-08-17 |
| 674900997 | NT COMPLIANCE SOLUTIONS PTY LTD | 50674900997 | Winnellie, NT, 0820, Australia | 2024-02-12 |
| 661749926 | VET SOLUTIONS AND COMPLIANCE PTY LTD | 71661749926 | Altona North, VIC, 3025, Australia | 2022-08-16 |
| 661560729 | FLOOR COMPLIANCE SOLUTIONS PTY LTD | 68661560729 | Noble Park North, VIC, 3174, Australia | 2022-08-08 |
| 675566944 | MAYFAIR COMPLIANCE SOLUTIONS PTY LTD | 77675566944 | Dromana, VIC, 3936, Australia | 2024-03-06 |
| 663103722 | ESSENTIAL COMPLIANCE SOLUTIONS PTY LTD | 72663103722 | Ivanhoe, VIC, 3079, Australia | 2022-10-13 |
| 649751548 | HELIX COMPLIANCE SOLUTIONS PTY LTD | 17649751548 | Herston, QLD, 4006, Australia | 2021-04-27 |
| 677114662 | COMPLIANCE CARE SOLUTIONS PTY LTD | 51677114662 | Blackett, NSW, 2770, Australia | 2024-05-06 |
| Data Provider | Australian Securities and Investments Commission (ASIC) |
| Jurisdiction | Australia |
| Related Datasets | Australian Businesses |
This dataset includes 10 million companies registered with Australian Securities and Investments Commission (ASIC). Each registration contains Australian Business Number (ABN), Australian Company Number (ACN), business name, company name, office address, registration date, etc.