Citadel Investment Funding Pty. Ltd. is a Victoria based Australian Private Company registered 18th January 2016. It's not registered for GST.

Entity Info

Business NameCitadel Investment Funding Pty. Ltd.
Entity TypeAustralian Private Company
StatusActive
GST RegisteredNot currently registered

Other Entity Names

BNAlfred Hospital Corporation
BNJasmine Lincoln
BNJenny Lincoln - Citadel LLC
BNMonash Health Organisation
BNPorsche
BNStonnington Relocations & Storage
BNTimothy Mark Lincoln
BNVicland Property Group

ABN & ACN

Company NumberACN 610 251 119
Business NumberABN 54 610 251 119
ABN From19 January 2016(8 years, 8 months ago)
ABN Last Updated18 July 2024(2 months, 1 week ago)

History

ABN Last UpdatedFrom 19 January 2016 to 17 June 2022Jun 2022
ABN Last UpdatedFrom 17 June 2022 to 25 June 2022Jun 2022
Other Entity NamesAdded "Jenny Lincoln - Citadel Llc (BN)"Jun 2022
ABN Last UpdatedFrom 25 June 2022 to 23 February 2023Mar 2023
Other Entity NamesAdded "Timothy Mark Lincoln (BN)"Mar 2023
ABN Last UpdatedFrom 23 February 2023 to 10 July 2023Jul 2023
Other Entity NamesAdded "Alfred Hospital Corporation (BN)", "Monash Health Organisation (BN)", "Porsche (BN)"Jul 2023
ABN Last UpdatedFrom 10 July 2023 to 23 July 2023Jul 2023
Other Entity NamesAdded "Jasmine Lincoln (BN)"Jul 2023
ABN Last UpdatedFrom 23 July 2023 to 28 July 2023Aug 2023
Other Entity NamesAdded "Stonnington Relocations & Storage (BN)"Aug 2023
ABN Last UpdatedFrom 28 July 2023 to 18 July 2024Jul 2024
Other Entity NamesRemoved "HSBC Group (BN)", "Jenny Tan Lincoln (BN)"Jul 2024

Location

StateVictoria (VIC)
Postcode3142
Postcode AreasHawksburn
Toorak

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.