ABN details help
| Entity name |
From |
To |
| AUSTRAC INVESTMENTS PTY LIMITED |
26 Nov 2008 |
(current) |
| AUSTRAC INVESTMENTS LIMITED |
01 Nov 1999 |
26 Nov 2008 |
| ABN Status |
From |
To |
| Cancelled |
29 Mar 2011 |
(current) |
| Active |
01 Nov 1999 |
29 Mar 2011 |
| Entity type |
|
Australian Private Company
|
| Goods & Services Tax (GST) |
From |
To |
| Cancelled |
29 Mar 2011 |
(current) |
| Registered |
01 Aug 2010 |
28 Mar 2011 |
| Cancelled |
01 Jul 2005 |
31 Jul 2010 |
| Registered |
01 Jul 2000 |
30 Jun 2005 |
| Main business location |
From |
To |
| NSW 2145 |
09 Sep 2014 |
(current) |
| NSW 2145 |
05 Feb 2007 |
09 Sep 2014 |
| VIC 3004 |
10 May 2000 |
05 Feb 2007 |
Business name(s) help
| Business name |
From |
To |
INVENSYS 
|
01 Nov 1999
|
16 Jan 2006 |
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 Investments Pty Ltd
|
27 Nov 2008
|
(current) |
|
AUSTRAC INVESTMENTS LTD
|
01 Feb 2001
|
27 Nov 2008 |
|
AUSTRAL INVESTMENTS LTD
|
10 May 2000
|
01 Feb 2001 |
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.
