Money Intelligence Accounting Pty Ltd is a New South Wales based Australian Private Company registered 10th August 1999. It's registered for GST.

Entity Info

Business NameMoney Intelligence Accounting Pty Ltd
Previous Business NameThe Winner Partnership Pty Ltd
Entity TypeAustralian Private Company
StatusActive
GST Registered1 July 2000(24 years, 7 months ago)

Other Entity Names

TRDThe Winner Partnership
BNMoney Intelligence Loans

ABN & ACN

Company NumberACN 089 024 386
Business NumberABN 72 089 024 386
ABN From1 January 2000(25 years, 1 month ago)
ABN Last Updated20 June 2023(1 year, 7 months ago)

History

ABN Last UpdatedFrom 12 July 2015 to 4 February 2020Jul 2020
Entity NameFrom "The Winner Partnership Pty Ltd" to "Money Intelligence Accounting Pty Ltd"Jul 2020
Other Entity NamesAdded "Money Intelligence Loans (BN)"Jul 2020
ABN Last UpdatedFrom 4 February 2020 to 12 April 2022Apr 2022
StateFrom NSW to QLDApr 2022
PostcodeFrom 2000 to 4220Apr 2022
ABN Last UpdatedFrom 12 April 2022 to 2 December 2022Dec 2022
StateFrom QLD to NSWDec 2022
PostcodeFrom 4220 to 2135Dec 2022
ABN Last UpdatedFrom 2 December 2022 to 20 June 2023Jun 2023
PostcodeFrom 2135 to 2000Jun 2023

Location

StateNew South Wales (NSW)
Postcode2000
Postcode AreasBarangaroo
Dawes Point
Haymarket
Millers Point
Parliament House
Sydney
Sydney South
The Rocks

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 04 February 2025.