Maleki Trading Pty Ltd is a Victoria based Australian Private Company registered 25th January 2015. It's registered for GST.

Entity Info

Business NameMaleki Trading Pty Ltd
Entity TypeAustralian Private Company
StatusActive
GST Registered1 July 2015(9 years, 3 months ago)

Other Entity Names

BNRoyal House
BNSarafi Maleki

ABN & ACN

Company NumberACN 603 869 165
Business NumberABN 38 603 869 165
ABN From1 April 2015(9 years, 6 months ago)
ABN Last Updated14 February 2023(1 year, 8 months ago)

History

ABN Last UpdatedFrom 17 December 2015 to 2 June 2016Jun 2016
PostcodeFrom 5043 to 5047Jun 2016
ABN Last UpdatedFrom 2 June 2016 to 11 August 2020Oct 2020
Other Entity NamesAdded "Sarafi Maleki (BN)"Oct 2020
ABN Last UpdatedFrom 11 August 2020 to 14 February 2023Feb 2023
StateFrom SA to VICFeb 2023
PostcodeFrom 5047 to 3134Feb 2023

Location

StateVictoria (VIC)
Postcode3134
Postcode AreasHeathwood
Ringwood
Ringwood North
Warrandyte South
Warranwood

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 16 October 2024.