AUSTRACE INVESTIGATIONS PTY LTD (Entity# 142768401) is a business entity registered with Australian Securities and Investments Commission (ASIC). The business registration date is December 11, 2016.
| Australian Company Number (ACN) | 142768401 |
| Company Name | AUSTRACE INVESTIGATIONS 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 | 2016-12-11 |
| Current Name | PACIFIC INTEL PTY LTD |
| Current Name Start Date | 2014-11-07 |
| Australian Business Number (ABN) | 17 142 768 401 |
| Company Name | Current Name | Current Name Start Date |
|---|---|---|
| AUSTRACE INVESTIGATIONS PTY LTD | PACIFIC INTEL PTY LTD | 2014-11-07 |
| Contract ID | Description | Value | Supplier | Agency |
|---|---|---|---|---|
| CN1728431 | Provision of code of conduct investigation services 2013-04-12 ~ 2013-12-31 |
15000 | Austrace Investigations QLD Pty Ltd Burleigh Town QLD 4220 |
Department of Agriculture and Water Resources |
| CN418279-A1 | Code of Conduct Investigation. 2011-01-01 ~ 2011-07-30 |
26514 | Austrace Investigations Pty Ltd PO Box 154 Kelvin Grove QLD 4059 |
Department of Agriculture and Water Resources |
| 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 |
|---|---|---|---|---|
| 651758557 | AUSTRACE TECHNOLOGY PTY LTD | 68651758557 | Waterloo, NSW, 2017, Australia | 2021-07-06 |
| 661643876 | GS INVESTIGATIONS PTY LTD | 88661643876 | Deception Bay, QLD, 4508, Australia | 2022-08-11 |
| 664374261 | AGP INVESTIGATIONS PTY LTD | 72664374261 | Enfield, NSW, 2136, Australia | 2022-12-08 |
| 670388477 | BM INVESTIGATIONS PTY LTD | 49670388477 | The Basin, VIC, 3154, Australia | 2023-08-09 |
| 677007993 | ITV INVESTIGATIONS PTY LTD | 95677007993 | Maraylya, NSW, 2765, Australia | 2024-05-01 |
| 675859168 | FORSETI HR & INVESTIGATIONS PTY LTD | 32675859168 | Metford, NSW, 2323, Australia | 2024-03-17 |
| 664137455 | CIPHER INVESTIGATIONS PTY LTD | 95664137455 | East Melbourne, VIC, 3002, Australia | 2022-11-28 |
| 665076997 | GTF RISK & INVESTIGATIONS PTY LTD | 63665076997 | Ermington, NSW, 2115, Australia | 2023-01-18 |
| 667089652 | NEXUS INVESTIGATIONS PTY LTD | 29667089652 | Miranda, NSW, 2228, Australia | 2023-04-06 |
| 663029883 | WA LIABILITY INVESTIGATIONS PTY LTD | 23663029883 | Spring Hill, QLD, 4000, Australia | 2022-10-11 |
| 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.