ABN details help
| Entity name |
From |
To |
| AUSTRAC HOLDINGS PTY LTD |
30 Mar 2001 |
(current) |
| AUSTRAC HOLDINGS PTY LTD (ADMIN APPT ) |
15 Feb 2001 |
30 Mar 2001 |
| AUSTRAC HOLDINGS PTY LTD (ADMINSTRATOR APPOINTED ) |
11 Sep 2000 |
15 Feb 2001 |
| AUSTRAC HOLDINGS PTY LTD |
01 Jun 2000 |
11 Sep 2000 |
| AUSTRAC HOLDINGS P/L |
25 Feb 2000 |
01 Jun 2000 |
| ABN Status |
From |
To |
| Cancelled |
19 Oct 2015 |
(current) |
| Active |
25 Feb 2000 |
19 Oct 2015 |
| Entity type |
|
Australian Private Company
|
| Goods & Services Tax (GST) |
From |
To |
| Cancelled |
28 Oct 2014 |
(current) |
| Registered |
01 Jul 2000 |
27 Oct 2014 |
| Main business location |
From |
To |
| NSW 2000 |
20 Feb 2007 |
(current) |
| NSW 2663 |
13 Sep 2000 |
20 Feb 2007 |
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 |
|
AUSTRAC HOLDINGS PTY LTD
|
06 Jun 2008
|
(current) |
|
AUSTRAC HOLDINGS PTY LTD (IN LIQUIDATION)
|
05 Jul 2005
|
06 Jun 2008 |
|
AUSTRAC HOLDINGS PTY LTD
|
25 Feb 2000
|
05 Jul 2005 |
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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