ABN details help
| Entity name |
From |
To |
| CHANTICA CAPITAL PTY LTD |
04 Apr 2022 |
(current) |
| CHANTICA CAP HOLDINGS PTY LTD |
18 Nov 2014 |
04 Apr 2022 |
| CAP HOLDINGS PTY LTD |
23 Nov 2006 |
18 Nov 2014 |
| NATIONWIDE CURRENCY SERVICE PTY. LTD. |
05 May 2002 |
23 Nov 2006 |
| NATIONWIDE CURRENCY SERVICE PTY. LTD. |
22 Dec 2000 |
05 May 2002 |
| NATIONWIDE CURRENCY SERVICEP/L |
13 Mar 2000 |
22 Dec 2000 |
| ABN Status |
From |
To |
| Active |
13 Mar 2000 |
(current) |
| Entity type |
|
Australian Private Company
|
| Goods & Services Tax (GST) |
From |
To |
| Cancelled |
30 Jun 2018 |
(current) |
| Registered |
01 Jul 2000 |
29 Jun 2018 |
| Main business location |
From |
To |
| QLD 4870 |
22 Apr 2024 |
(current) |
| WA 6015 |
25 Jan 2023 |
22 Apr 2024 |
| WA 6018 |
11 Sep 2014 |
25 Jan 2023 |
| WA 6018 |
05 May 2009 |
11 Sep 2014 |
| WA 6000 |
13 Mar 2000 |
05 May 2009 |
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 |
|
CAP HOLDINGS PTY LTD
|
05 May 2009
|
(current) |
|
NATIONWIDE FOREIGN CURRENCY EXCHANGE SERVICES
|
13 Mar 2000
|
05 May 2009 |
Deductible gift recipient status help
|
Not entitled to receive tax deductible gifts
|
Disclaimer
The Registrar makes every reasonable effort to maintain current and accurate information on this site.
The Commissioner of Taxation advises that if you
use ABN Lookup for information about another entity for taxation purposes and that information turns out to be incorrect, in certain circumstances you
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Warning Statement
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