ABN details help
| Entity name |
From |
To |
| AUSTRAC OPERATIONS PTY LTD |
30 Mar 2001 |
(current) |
| AUSTRAC OPERATIONS PTY LTD (ADMIN APPT) |
14 Feb 2001 |
30 Mar 2001 |
| AUSTRAC OPERATIONS PTY LTD ( ADMINISTRATOR APPOINTED) |
11 Sep 2000 |
14 Feb 2001 |
| AUSTRAC OPERATIONS PTY LTD |
08 Feb 2000 |
11 Sep 2000 |
| ABN Status |
From |
To |
| Cancelled |
16 Apr 2015 |
(current) |
| Active |
12 Aug 2002 |
16 Apr 2015 |
| Active |
08 Feb 2000 |
12 Aug 2002 |
| Entity type |
|
Australian Private Company
|
| Goods & Services Tax (GST) |
From |
To |
| Cancelled |
17 Apr 2015 |
(current) |
| Registered |
01 Jul 2000 |
16 Apr 2015 |
| Main business location |
From |
To |
| NSW 2019 |
08 Feb 2000 |
(current) |
Business name(s) help
A business name is the registered name a business operates under. Businesses need to register their business name on the national Business Names Register if the business operates with a different name to their own. To learn more visit the ASIC Website  .
|
| Business name |
From |
To |
|
AUSTRAC OPERATIONS
|
08 Feb 2000
|
18 Apr 2002 |
Trading name(s) help
|
The ABR stopped collecting and updating trading names in May 2012. Businesses now register their business name on the national Business Names Register. To learn more visit the ASIC Website .
|
| Trading name |
From |
To |
|
AUSTRAC OPERATIONS PTY LTD
|
06 Jun 2008
|
(current) |
|
AUSTRAC OPERATIONS PTY LTD (IN LIQUIDATION)
|
29 Aug 2002
|
06 Jun 2008 |
|
AUSTRAC OPERATIONS PTY LTD (SUBJECT TO DEED OF COMPANY ARRANGEMENT)
|
10 Apr 2002
|
29 Aug 2002 |
|
AUSTRAC OPERATIONS PTY LTD
|
08 Feb 2000
|
10 Apr 2002 |
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
will be protected from liability. For more information see disclaimer.
Warning Statement
If you use ABN Lookup for information about a person or entity that provides financial or investment products or advice, make sure they have
an Australian Financial Services (AFS) licence. You can check licenced professional registers here.
