Empire Investigations Pty Ltd is a New South Wales based Australian Private Company registered 16th November 2011. It's registered for GST.

Entity Info

Business NameEmpire Investigations Pty Ltd
Entity TypeAustralian Private Company
StatusActive
GST Registered2 July 2023(1 year, 2 months ago)

Other Entity Names

TRDEmpire Investigations Pty Ltd
BNADSA Global

ABN & ACN

Company NumberACN 154 302 860
Business NumberABN 35 154 302 860
ABN From17 November 2011(12 years, 10 months ago)
ABN Last Updated18 July 2024(2 months, 1 week ago)

History

ABN Last UpdatedFrom 5 December 2014 to 20 July 2016Aug 2016
PostcodeFrom 2000 to 2027Aug 2016
GST FromFrom 17 November 2011 to 1 January 1970Aug 2016
ABN Last UpdatedFrom 20 July 2016 to 7 February 2017Feb 2017
Other Entity NamesAdded "Double Bay Investigations (BN)"Feb 2017
ABN Last UpdatedFrom 7 February 2017 to 20 April 2018Apr 2018
Other Entity NamesRemoved "Rutherford Partners (BN)"Apr 2018
ABN Last UpdatedFrom 20 April 2018 to 18 June 2020Jul 2020
PostcodeFrom 2027 to 2022Jul 2020
Other Entity NamesAdded "Auslex Legal Support (BN)"Jul 2020
ABN Last UpdatedFrom 18 June 2020 to 12 November 2020Jan 2021
Other Entity NamesRemoved "Double Bay Investigations (BN)"Jan 2021
ABN Last UpdatedFrom 12 November 2020 to 6 January 2021Mar 2021
Other Entity NamesAdded "Prof. Dr. Dion Accoto (BN)"Mar 2021
ABN Last UpdatedFrom 6 January 2021 to 10 March 2021Mar 2021
Other Entity NamesRemoved "Mercantile Advantage (BN)"Mar 2021
ABN Last UpdatedFrom 10 March 2021 to 6 April 2021Apr 2021
GST FromFrom 30 June 2015 to 1 April 2021Apr 2021
ABN Last UpdatedFrom 6 April 2021 to 2 December 2021Jan 2022
Other Entity NamesAdded "Cobbitty Wines (BN)"Jan 2022
ABN Last UpdatedFrom 2 December 2021 to 2 February 2022Feb 2022
Other Entity NamesAdded "Empire Lawn Mowing (BN)"Feb 2022
ABN Last UpdatedFrom 2 February 2022 to 1 July 2022Jul 2022
Other Entity NamesRemoved "Prof. Dr. Dion Accoto (BN)"Jul 2022
ABN Last UpdatedFrom 1 July 2022 to 17 March 2023Mar 2023
Other Entity NamesRemoved "Cobbitty Wines (BN)"Mar 2023
ABN Last UpdatedFrom 17 March 2023 to 21 August 2023Aug 2023
GST FromFrom 1 April 2021 to 2 July 2023Aug 2023
ABN Last UpdatedFrom 21 August 2023 to 21 March 2024Apr 2024
Other Entity NamesRemoved "Empire Lawn Mowing (BN)"Apr 2024
ABN Last UpdatedFrom 21 March 2024 to 24 June 2024Jun 2024
Other Entity NamesAdded "ADSA Global (BN)"Jun 2024
ABN Last UpdatedFrom 24 June 2024 to 18 July 2024Jul 2024
Other Entity NamesRemoved "Auslex Legal Support (BN)"Jul 2024

Location

StateNew South Wales (NSW)
Postcode2022
Postcode AreasBondi Junction
Queens Park

The content on this website derives from public data sourced from the Australian Business Register (ABR). To request the removal of details, please contact the ABR about suppressing information. Subsequently, Australia Check will update automatically. The Registrar of the ABR, the Commonwealth, and this website do not assure the accuracy, timeliness, or completeness of the information provided through this service, nor do they accept liability for any issues arising from its use or reliance. This information was last verified against the ABR records on 25 September 2024.