Historical details for ABN 47 605 834 697Version: 9.9.7

ABN details help
Entity name From To
CYBERTRACE PTY LTD 23 Feb 2021 (current)
HALPIN CONSULTING PTY LTD 26 Nov 2015 23 Feb 2021
CONVENTUS GROUP PTY. LTD. 14 May 2015 26 Nov 2015
ABN Status From To
Active 14 May 2015 (current)
Entity type
Australian Private Company
Goods & Services Tax (GST) From To
Registered 14 May 2015 (current)
Main business location From To
QLD 4217 23 Feb 2021 (current)
NSW 2481 10 Sep 2020 23 Feb 2021
NSW 2481 25 Jul 2018 10 Sep 2020
ACT 2905 06 Jun 2015 25 Jul 2018
ACT 2905 14 May 2015 06 Jun 2015
Business name(s) help
Business name From To
Background Checks Australia External site 12 Sep 2023 (current)
Skiptrace Australia External site 29 Dec 2022 (current)
WalletScan External site 22 Nov 2022 (current)
Cybertrace Technologies External site 17 Nov 2022 (current)
Whatdata External site 12 Jul 2018 (current)
Cybertrace External site 02 May 2016 (current)
Integral Security External site 02 Apr 2019 21 Jan 2021
utrace External site 16 Oct 2018 12 Mar 2020
Workforce Investigations External site 05 Dec 2016 19 Dec 2022
Grumpy Gecko External site 05 Jan 2016 18 May 2017
Cyber Check External site 20 Jun 2015 28 Dec 2015
ASIC registration - ACN or ARBN or ARSN or ARFN
605 834 697 View record on the ASIC website External site
Deductible gift recipient status help
Not entitled to receive tax deductible gifts

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