Historical details for ABN 30 613 625 568Version: 9.9.7

ABN details help
Entity name From To
CHECK WHOLESALE PTY LTD 13 Jul 2016 (current)
ABN Status From To
Cancelled 04 Feb 2019 (current)
Active 13 Jul 2016 04 Feb 2019
Entity type
Australian Private Company
Goods & Services Tax (GST) From To
Cancelled 17 Jan 2019 (current)
Registered 13 Jul 2016 16 Jan 2019
Main business location From To
QLD 4110 13 Jul 2016 (current)
Business name(s) help
Business name From To
Check Collection Services External site 12 Jun 2018 04 Feb 2019
Check Fibre External site 29 Jul 2017 06 Dec 2018
Check Payments External site 19 Aug 2016 25 Jan 2018
ASIC registration - ACN or ARBN or ARSN or ARFN
613 625 568 View record on the ASIC website External site
Deductible gift recipient status help
Not entitled to receive tax deductible gifts
  • ABN last updated: 05 Feb 2019
  • Record extracted: 07 Apr 2025

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