KM Holdings Pty Ltd is a Victoria based Australian Private Company registered 29th April 2010. It's registered for GST.
Entity Info
| Business Name | KM Holdings Pty Ltd |
|---|---|
| Entity Type | Australian Private Company |
| Status | Active |
| GST Registered | 3 May 2010(14 years, 11 months ago) |
Other Entity Names
| TRD | KM Holdings Pty Ltd |
|---|---|
| BN | 333 Industrial |
| BN | 333 Office |
| BN | 333 Residential |
| BN | AML Ops |
| BN | Compliance Counsel |
| BN | KordaMentha Consulting |
| BN | KordaMentha corporate |
| BN | KordaMentha forensic |
| BN | KordaMentha Implementation Services |
| BN | KordaMentha restructuring |
| BN | Loan Servicing Australia |
| BN | Melbourne Wharf |
| BN | Melbourne Wharf Australia |
| BN | Melbourne Wharf Docklands |
| BN | Murray Waldren Consulting |
ABN & ACN
| Company Number | ACN 143 388 149 |
|---|---|
| Business Number | ABN 27 143 388 149 |
| ABN From | 29 April 2010(14 years, 11 months ago) |
| ABN Last Updated | 26 March 2025(1 week, 2 days ago) |
History
| ABN Last Updated | From 3 March 2016 to 9 January 2017Jan 2017 |
|---|---|
| Other Entity Names | Removed "KordaMentha Investments (BN)"Jan 2017 |
| ABN Last Updated | From 9 January 2017 to 7 July 2018Jul 2020 |
| Other Entity Names | Added "Melbourne Wharf (BN)", "Melbourne Wharf Australia (BN)", "Melbourne Wharf Docklands (BN)"Jul 2020 |
| ABN Last Updated | From 7 July 2018 to 23 June 2022Jun 2022 |
| Other Entity Names | Removed "333 Financial Restructuring (BN)"Jun 2022 |
| ABN Last Updated | From 23 June 2022 to 7 July 2022Jul 2022 |
| ABN Last Updated | From 7 July 2022 to 9 June 2023Jun 2023 |
| Other Entity Names | Added "Murray Waldren Consulting (BN)"Jun 2023 |
| ABN Last Updated | From 9 June 2023 to 17 June 2023Jun 2023 |
| Other Entity Names | Added "Compliance Counsel (BN)"Jun 2023 |
| ABN Last Updated | From 17 June 2023 to 3 July 2024Jul 2024 |
| Other Entity Names | Added "KordaMentha Consulting (BN)"Jul 2024 |
| ABN Last Updated | From 3 July 2024 to 27 November 2024Jan 2025 |
| Other Entity Names | Added "333 Industrial (BN)", "333 Office (BN)", "333 Residential (BN)"Jan 2025 |
| ABN Last Updated | From 27 November 2024 to 12 March 2025Mar 2025 |
| Other Entity Names | Added "Loan Servicing Australia (BN)"Mar 2025 |
| ABN Last Updated | From 12 March 2025 to 21 March 2025Mar 2025 |
| Other Entity Names | Added "AML Ops (BN)"Mar 2025 |
| ABN Last Updated | From 21 March 2025 to 26 March 2025Apr 2025 |
| Other Entity Names | Added "KordaMentha Implementation Services (BN)"Apr 2025 |
Location
| State | Victoria (VIC) |
|---|---|
| Postcode | 3000 |
| Postcode Area | Melbourne |
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 02 April 2025.