FraudWatch International Pty Ltd is a Victoria based Australian Private Company registered 28th June 2004. It's registered for GST.

Entity Info

Business NameFraudWatch International Pty Ltd
Entity TypeAustralian Private Company
StatusActive
GST Registered28 June 2004(20 years, 3 months ago)

Other Entity Names

TRDFraudWatch International

ABN & ACN

Company NumberACN 109 760 796
Business NumberABN 66 109 760 796
ABN From28 June 2004(20 years, 3 months ago)
ABN Last Updated17 March 2023(1 year, 6 months ago)

History

ABN Last UpdatedFrom 15 June 2012 to 18 February 2020Jul 2020
PostcodeFrom 3130 to 3128Jul 2020
Other Entity NamesAdded "Celeb Protect (BN)"Jul 2020
ABN Last UpdatedFrom 18 February 2020 to 15 October 2020Oct 2020
ABN Last UpdatedFrom 15 October 2020 to 17 March 2023Mar 2023
Other Entity NamesRemoved "Celeb Protect (BN)"Mar 2023

Location

StateVictoria (VIC)
Postcode3128
Postcode AreasBox Hill
Box Hill Central
Box Hill South
Houston
Wattle Park

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.