Cybertrace Pty Ltd is a Queensland based Australian Private Company registered 14th May 2015. It's registered for GST.
Entity Info
| Business Name | Cybertrace Pty Ltd |
|---|---|
| Previous Business Name | Conventus Group Pty. Ltd. |
| Previous Business Name | Halpin Consulting Pty Ltd |
| Entity Type | Australian Private Company |
| Status | Active |
| GST Registered | 14 May 2015(9 years, 5 months ago) |
Other Entity Names
| BN | Background Checks Australia |
|---|---|
| BN | Cybertrace |
| BN | Cybertrace Technologies |
| BN | ScamID |
| BN | Skiptrace Australia |
| BN | WalletScan |
| BN | Whatdata |
ABN & ACN
| Company Number | ACN 605 834 697 |
|---|---|
| Business Number | ABN 47 605 834 697 |
| ABN From | 14 May 2015(9 years, 5 months ago) |
| ABN Last Updated | 14 May 2024(5 months, 2 weeks ago) |
History
| ABN Last Updated | From 5 January 2016 to 2 May 2016May 2016 |
|---|---|
| Other Entity Names | Added "Cybertrace (BN)"May 2016 |
| ABN Last Updated | From 2 May 2016 to 6 December 2016Feb 2017 |
| Entity Name | From "Conventus Group Pty. Ltd." to "Halpin Consulting Pty Ltd"Feb 2017 |
| Other Entity Names | Added "Workforce Investigations (BN)"Feb 2017 |
| ABN Last Updated | From 6 December 2016 to 18 May 2017May 2017 |
| Other Entity Names | Removed "Grumpy Gecko (BN)"May 2017 |
| ABN Last Updated | From 18 May 2017 to 14 June 2017Jul 2017 |
| ABN Last Updated | From 14 June 2017 to 3 July 2017Nov 2017 |
| ABN Last Updated | From 3 July 2017 to 14 June 2017Dec 2017 |
| ABN Last Updated | From 14 June 2017 to 12 March 2020Jul 2020 |
| State | From ACT to NSWJul 2020 |
| Postcode | From 2905 to 2481Jul 2020 |
| Other Entity Names | Added "Integral Security (BN)", "Whatdata (BN)"Jul 2020 |
| ABN Last Updated | From 12 March 2020 to 23 February 2021Mar 2021 |
| Entity Name | From "Halpin Consulting Pty Ltd" to "Cybertrace Pty Ltd"Mar 2021 |
| State | From NSW to QLDMar 2021 |
| Postcode | From 2481 to 4217Mar 2021 |
| Other Entity Names | Removed "Integral Security (BN)"Mar 2021 |
| ABN Last Updated | From 23 February 2021 to 22 November 2022Nov 2022 |
| Other Entity Names | Added "Cybertrace Technologies (BN)", "WalletScan (BN)"Nov 2022 |
| ABN Last Updated | From 22 November 2022 to 19 December 2022Dec 2022 |
| Other Entity Names | Removed "Workforce Investigations (BN)"Dec 2022 |
| ABN Last Updated | From 19 December 2022 to 29 December 2022Jan 2023 |
| Other Entity Names | Added "Skiptrace Australia (BN)"Jan 2023 |
| ABN Last Updated | From 29 December 2022 to 12 September 2023Sep 2023 |
| Other Entity Names | Added "Background Checks Australia (BN)"Sep 2023 |
| ABN Last Updated | From 12 September 2023 to 14 May 2024May 2024 |
| Other Entity Names | Added "ScamID (BN)"May 2024 |
Location
| State | Queensland (QLD) |
|---|---|
| Postcode | 4217 |
| Postcode Areas | Benowa Bundall Bundall Bc Bundall Dc Chevron Island Gold Coast Mc Isle Of Capri Main Beach Surfers Paradise |
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 22 October 2024.