Pasefika Direct Pty Ltd is a Victoria based Australian Private Company, its ABN was registered 22nd November 2017. It's not registered for GST.

Entity Info

Business NamePasefika Direct Pty Ltd
Previous Business NameDirect Money Transfer Pty Ltd
Entity TypeAustralian Private Company
StatusActive
GST RegisteredNot currently registered

Other Entity Names

BNPasefika Direct

ABN & ACN

Company NumberACN 622 996 356
Business NumberABN 89 622 996 356
ABN From22 November 2017(6 years, 11 months ago)
ABN Last Updated14 February 2023(1 year, 8 months ago)

History

ABN Last UpdatedFrom 30 January 2018 to 31 October 2018Jul 2020
PostcodeFrom 3030 to 3338Jul 2020
ABN Last UpdatedFrom 31 October 2018 to 3 September 2020Oct 2020
Entity NameFrom "Direct Money Transfer Pty Ltd" to "Pasefika Direct Pty Ltd"Oct 2020
ABN Last UpdatedFrom 3 September 2020 to 26 August 2022Sep 2022
ABN Last UpdatedFrom 26 August 2022 to 14 February 2023Feb 2023
PostcodeFrom 3338 to 3048Feb 2023

Location

StateVictoria (VIC)
Postcode3048
Postcode AreasCoolaroo
Meadow Heights

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.