UGO Transfers Pty. Ltd. is a New South Wales based Australian Private Company registered 7th May 2014. It's registered for GST.

Entity Info

Business NameUGO Transfers Pty. Ltd.
Entity TypeAustralian Private Company
StatusActive
GST Registered2 September 2014(10 years ago)

Other Entity Names

BNPaysec
BNUGO Transfers

ABN & ACN

Company NumberACN 169 320 727
Business NumberABN 38 169 320 727
ABN From2 September 2014(10 years ago)
ABN Last Updated12 May 2022(2 years, 4 months ago)

History

ABN Last UpdatedFrom 3 September 2014 to 29 November 2016Nov 2016
ABN Last UpdatedFrom 29 November 2016 to 5 December 2016Jan 2017
ABN Last UpdatedFrom 5 December 2016 to 29 November 2016Nov 2017
ABN Last UpdatedFrom 29 November 2016 to 5 December 2016Dec 2017
ABN Last UpdatedFrom 5 December 2016 to 21 September 2018Jul 2020
Other Entity NamesAdded "TripConnX (BN)"Jul 2020
ABN Last UpdatedFrom 21 September 2018 to 17 November 2020Jan 2021
Other Entity NamesAdded "Gobility (BN)", "Paysec (BN)"Jan 2021
ABN Last UpdatedFrom 17 November 2020 to 20 May 2021Jul 2021
Other Entity NamesRemoved "TripConnX (BN)"Jul 2021
ABN Last UpdatedFrom 20 May 2021 to 12 May 2022May 2022
Other Entity NamesRemoved "Gobility (BN)"May 2022

Location

StateNew South Wales (NSW)
Postcode2071
Postcode AreasEast Killara
Killara

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 17 September 2024.