Ponza Nominees Pty Ltd is a Victoria based Australian Private Company, its ABN was registered 1st January 2017. It's not registered for GST.
Entity Info
| Business Name | Ponza Nominees Pty Ltd |
|---|---|
| Entity Type | Australian Private Company |
| Status | Active |
| GST Registered | Not currently registered |
ABN & ACN
| Company Number | ACN 610 996 720 |
|---|---|
| Business Number | ABN 35 610 996 720 |
| ABN From | 1 January 2017(7 years, 8 months ago) |
| ABN Last Updated | 28 February 2017(7 years, 7 months ago) |
History
| ABN Last Updated | From 28 February 2017 to 30 June 2017Nov 2017 |
|---|---|
| ABN Last Updated | From 30 June 2017 to 28 February 2017Dec 2017 |
Location
| State | Victoria (VIC) |
|---|---|
| Postcode | 3113 |
| Postcode Areas | North Warrandyte Warrandyte |
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.