WHOLESALE COMPLIANCE SERVICES PTY LTD (Entity# 603351079) is a business entity registered with Australian Securities and Investments Commission (ASIC). The business start date is December 12, 2014. The entity status is REGD.
| Australian Company Number (ACN) | 603351079 |
| Company Name | WHOLESALE COMPLIANCE SERVICES PTY LTD |
| Company Type | APTY - Australian proprietary company |
| Company Class | LMSH - Limited by Shares |
| Company Sub Class | PROP - Proprietary other |
| Company Status | REGD - Registered |
| Registration Date | 2014-12-12 |
| Australian Business Number (ABN) | 31603351079 |
| Australian Business Number (ABN) | 31 603 351 079 |
| 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 | NSW 2032 |
| ASIC ACN Number | 603351079 |
| Goods and Services Tax (GST) Status | Cancelled (from 2016-07-01) |
| Last Updated Date | 2019-05-27 |
| Replaced | No |
| Company Name | Current Name | Current Name Start Date |
|---|---|---|
| WHOLESALE FX PTY LTD | WHOLESALE COMPLIANCE SERVICES PTY LTD | 29/01/2015 |
| State | NSW |
| Postcode | 2032 |
| Country | Australia |
| Company Name | Location | Status | Registration Date |
|---|---|---|---|
| JJW TRADING PTY. LTD. | NSW 2032 | REGD | 2019-09-27 |
| TBC EVER PTY LTD | NSW 2032 | REGD | 2019-09-27 |
| SIWEI PTY LTD | NSW 2032 | REGD | 2019-09-27 |
| FIRST UNITED PTY LTD | NSW 2032 | REGD | 2019-09-24 |
| JJW SERVICES PTY LTD | NSW 2032 | REGD | 2019-09-19 |
| HILLSDALE GARDEN PTY LTD | NSW 2032 | REGD | 2019-09-19 |
| TECHSIDER PTY LTD | NSW 2032 | REGD | 2019-09-16 |
| ART STUDIO 21 PTY LTD | NSW 2032 | REGD | 2019-09-12 |
| BLUE RABBIT PTY LTD | NSW 2032 | REGD | 2019-09-04 |
| THE EDGE FOOTBALL ACADEMY PTY LTD | NSW 2032 | REGD | 2019-08-30 |
| Postal Code | 2032 |
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| 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.