Halpin Consulting Pty Ltd is a limited by shares Australian proprietary company. Located at QLD 4217 since 2021-02-23 the company is, as the updated on 2023-09-12 ABN database shows, registered. The company has been registered for Goods & Services Tax since 2015-05-14. Known company numbers for Halpin Consulting Pty Ltd are as follows: ACN - 605834697, Australian Business Number - 47605834697. Halpin Consulting Pty Ltd has been the company name since 2015-11-26. Background Checks Australia is an example of a business name Halpin Consulting Pty Ltd used. The complete list includes 12 business names. Background Checks Australia was the company's business name from 2023-09-12. Other business names include Skiptrace Australia and Walletscan. Their official company name changed on 2015-11-26 to Halpin Consulting Pty Ltd. The company had used this name up until 2021-02-23. Additionally they had used Conventus Group Pty Ltd from 2015-05-14 to 2015-11-26. This Australian proprietary company was previously located in NSW 2481 (from 2020-09-10 to 2021-02-23), NSW 2481 (from 2018-07-25 to 2020-09-10), ACT 2905 (from 2015-06-06 to 2018-07-25).
| Status | From | To |
|---|---|---|
| Active | Thu, 14th May 2015 | current |
| Name | From | To |
|---|---|---|
| Cybertrace Pty Ltd | Tue, 23rd Feb 2021 | current |
| Halpin Consulting Pty Ltd | Thu, 26th Nov 2015 | Tue, 23rd Feb 2021 |
| Conventus Group Pty. Ltd. | Thu, 14th May 2015 | Thu, 26th Nov 2015 |
| Name | From | To |
|---|---|---|
| Background Checks Australia | Tue, 12th Sep 2023 | current |
| Skiptrace Australia | Thu, 29th Dec 2022 | current |
| Walletscan | Tue, 22nd Nov 2022 | current |
| Cybertrace Technologies | Thu, 17th Nov 2022 | current |
| Integral Security | Tue, 2nd Apr 2019 | Thu, 21st Jan 2021 |
| Utrace | Tue, 16th Oct 2018 | Thu, 12th Mar 2020 |
| Whatdata | Thu, 12th Jul 2018 | current |
| Workforce Investigations | Mon, 5th Dec 2016 | Mon, 19th Dec 2022 |
| Cybertrace | Mon, 2nd May 2016 | current |
| Grumpy Gecko | Tue, 5th Jan 2016 | Thu, 18th May 2017 |
| Grumpy Gecko | Mon, 4th Jan 2016 | current |
| Cyber Check | Sat, 20th Jun 2015 | Mon, 28th Dec 2015 |
| Location | From | To |
|---|---|---|
| QLD 4217 | Tue, 23rd Feb 2021 | current |
| NSW 2481 | Thu, 10th Sep 2020 | Tue, 23rd Feb 2021 |
| NSW 2481 | Wed, 25th Jul 2018 | Thu, 10th Sep 2020 |
| ACT 2905 | Sat, 6th Jun 2015 | Wed, 25th Jul 2018 |
| ACT 2905 | Thu, 14th May 2015 | Sat, 6th Jun 2015 |
| Status | From | To |
|---|---|---|
| Registered | Thu, 14th May 2015 | current |
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