Money Intelligence Finance Pty Ltd is a New South Wales based Australian Private Company registered 15th March 2013. It's registered for GST.

Entity Info

Business NameMoney Intelligence Finance Pty Ltd
Previous Business NameWinner Prosperity Pty Ltd
Entity TypeAustralian Private Company
StatusActive
GST Registered2 July 2022(2 years, 3 months ago)

ABN & ACN

Company NumberACN 162 864 217
Business NumberABN 38 162 864 217
ABN From19 March 2013(11 years, 6 months ago)
ABN Last Updated2 April 2023(1 year, 6 months ago)

History

ABN Last UpdatedFrom 25 March 2013 to 13 September 2016Sep 2016
Entity NameFrom "Winner Prosperity Pty Ltd" to "Money Intelligence Finance Pty Ltd"Sep 2016
ABN Last UpdatedFrom 13 September 2016 to 15 September 2016Nov 2017
ABN Last UpdatedFrom 15 September 2016 to 13 September 2016Dec 2017
ABN Last UpdatedFrom 13 September 2016 to 2 April 2023Apr 2023
GST FromFrom 19 March 2013 to 2 July 2022Apr 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 01 October 2024.