Historical details for ABN 13 120 091 590Version: 9.9.7

ABN details help
Entity name From To
VERIFACT PTY LTD 11 Feb 2009 (current)
VERIFACT INVESTIGATIONS PTY LTD 08 Jun 2006 11 Feb 2009
ABN Status From To
Active 08 Jun 2006 (current)
Entity type
Australian Private Company
Goods & Services Tax (GST) From To
No current or historical GST registrations
Main business location From To
QLD 4127 20 Jun 2019 (current)
QLD 4127 22 Sep 2014 20 Jun 2019
QLD 4127 17 Jan 2014 22 Sep 2014
QLD 4127 08 Jun 2006 17 Jan 2014
Business name(s) help
Business name From To
VERIFACT TRAFFIC CONTROL External site 27 Feb 2012 (current)
VERIFACT External site 15 Mar 2007 (current)
NOOSA PROTECTIVE SERVICES External site 02 Feb 2009 23 Mar 2010
VERIFACT INVESTIGATIONS External site 15 Mar 2007 02 Aug 2024
VERIFACT SECURITY External site 06 Feb 2007 12 Nov 2020
VERIFACT SECURITY External site 18 Jan 2007 13 Aug 2024
MEN AT WORK TRAFFIC CONTROL External site 08 Jun 2006 24 Mar 2021
BLACK SWAN SECURITY External site 08 Jun 2006 16 Jun 2011
IMPACT PROTECTIVE SERVICE (QLD) External site 08 Jun 2006 29 Apr 2010
Trading name(s) help
From 1 November 2025, ABN Lookup will not display trading names and will only display registered business names. For more information, click help.
Trading name From To
VERIFACT INVESTIGATIONS VERIFACT SECURITY VERIFACT 05 Feb 2007 (current)
VERIFACT INVESTIGATIONS VERIFACT SECURITY VERIFACT 01 Jan 2007 05 Feb 2007
ASIC registration - ACN or ARBN or ARSN or ARFN
120 091 590 View record on the ASIC website External site
Deductible gift recipient status help
Not entitled to receive tax deductible gifts
  • ABN last updated: 13 Aug 2024
  • Record extracted: 03 May 2025

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