PONZE GROUP HOLDINGS PTY LTD (Entity# 670973994) is a business entity registered with Australian Securities and Investments Commission (ASIC). The business registration date is September 1, 2023.
| Australian Company Number (ACN) | 670973994 |
| Company Name | PONZE GROUP HOLDINGS 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 | REGD - Registered |
| Registration Date | 2023-09-01 |
| Company Name | Current Name | Current Name Start Date |
|---|---|---|
| PONZE GROUP HOLDINGS PTY LTD |
| Country | Australia |
| ACN | Company Name | ABN | Location | Registration Date |
|---|---|---|---|---|
| 670974026 | LILLY58 PTY LTD | Australia | 2023-09-01 | |
| 670974044 | DSS LOGISTICS PTY LTD | 48670974044 | Kealba, VIC, 3021, Australia | 2023-09-01 |
| 670974053 | SLR AG PTY LTD | 50670974053 | Merrinee, VIC, 3496, Australia | 2023-09-01 |
| 670974080 | SWAH FAMILY SUPER PTY LTD | Australia | 2023-09-01 | |
| 670974115 | LANA C CLOTHING PTY LTD | 65670974115 | Mount Tabor, QLD, 4370, Australia | 2023-09-01 |
| 670974124 | CHRISPCO PTY LTD | Australia | 2023-09-01 | |
| 670974151 | KLDEDHIA6 PTY LTD | Australia | 2023-09-01 | |
| 670974179 | AZURE RAIN PTY LTD | 65670974179 | West Ryde, NSW, 2114, Australia | 2023-09-01 |
| 670974204 | SKYDEN HOMES PTY LTD | 86670974204 | Wollert, VIC, 3750, Australia | 2023-09-01 |
| 670974259 | HOOI INVESTMENTS PTY LTD | Australia | 2023-09-01 |
| ACN | Company Name | ABN | Location | Registration Date |
|---|---|---|---|---|
| 670671468 | PONZE INVESTMENTS PTY LTD | Australia | 2023-08-21 | |
| 655500057 | PONZE FAMILY NOMINEES PTY LTD | Australia | 2021-11-22 | |
| 647715697 | RTA GROUP HOLDINGS PTY LTD | Australia | 2021-02-05 | |
| 670333749 | ORI AND ZI ZI HOLDINGS GROUP PTY LTD | Australia | 2023-08-08 | |
| 668484455 | PPS GROUP HOLDINGS PTY LTD | 24668484455 | Belmont, WA, 6104, Australia | 2023-06-02 |
| 655639339 | KZ GROUP HOLDINGS PTY LTD | Australia | 2021-11-26 | |
| 672998819 | TRJ HOLDINGS GROUP PTY LTD | Australia | 2023-11-16 | |
| 669610753 | DOT COM GROUP HOLDINGS PTY LTD | Australia | 2023-07-11 | |
| 649861469 | ANG HOLDINGS GROUP PTY LTD | Australia | 2021-04-30 | |
| 659648441 | RLS GROUP HOLDINGS PTY LTD | Australia | 2022-05-24 |
| 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.