Fraud Prevention & Governance Pty Ltd is a limited by shares Australian proprietary company. Located at NSW 2229 since 2020-10-13 the company is, as the updated on 2021-11-05 ABN database shows, registered. The company has been registered for Goods & Services Tax since 2000-07-01 until 2021-10-01. Known company numbers for Fraud Prevention & Governance Pty Ltd are as follows: ACN - 056561249, Australian Business Number - 84056561249. Fraud Prevention & Governance Pty. Ltd. has been the company name since 2007-05-14. Fraud Prevention Education Centre is an example of a business name Fraud Prevention & Governance Pty Ltd used. The complete list includes 2 business names. Fraud Prevention Education Centre was the company's business name from 2000-05-10. Other business names include Australian Internal Audit Education Centre (from 2000-05-10 to 2007-05-01). Their official company name changed on 2000-06-08 to Fraud Prevention Services Pty Ltd. The company had used this name up until 2007-05-14. Additionally they had used Fraud Prevention Services Pty Ltd from 2000-05-10 to 2000-06-08. This company had suspended their activity from 2021-11-05 to 2021-11-05. This Australian proprietary company was previously located in NSW 2229 (from 2018-05-09 to 2020-10-13), NSW 2030 (from 2014-09-23 to 2018-05-09), NSW 2030 (from 2014-01-18 to 2014-09-23).
| Status | From | To |
|---|---|---|
| Cancelled | 5th November 2021 | current |
| Active | 10th May 2000 | 5th November 2021 |
| Name | From | To |
|---|---|---|
| Fraud Prevention & Governance Pty. Ltd. | 14th May 2007 | current |
| Fraud Prevention Services Pty. Ltd. | 8th June 2000 | 14th May 2007 |
| Fraud Prevention Services Pty Ltd | 10th May 2000 | 8th June 2000 |
| Name | From | To |
|---|---|---|
| Fraud Prevention Education Centre | 10th May 2000 | current |
| Australian Internal Audit Education Centre | 10th May 2000 | 1st May 2007 |
| Location | From | To |
|---|---|---|
| NSW 2229 | 13th October 2020 | current |
| NSW 2229 | 9th May 2018 | 13th October 2020 |
| NSW 2030 | 23rd September 2014 | 9th May 2018 |
| NSW 2030 | 18th January 2014 | 23rd September 2014 |
| NSW 2030 | 10th July 2007 | 18th January 2014 |
| NSW 2022 | 20th May 2000 | 10th July 2007 |
| Status | From | To |
|---|---|---|
| Registered | 1st July 2000 | 1st October 2021 |
Advertisements
Contains public sector information licensed under the Creative Commons Attribution 3.0 Australia licence. Material on this website was obtained from publicly-accessible databases and is attributed to ©Commonwealth of Australia 2024 (http://data.gov.au, http://acnc.gov.au/ and http://abr.business.gov.au/), ©Intellectual Property Government Open Data 2024, ©ASIC - Company Register. While we try to make the information as precise and up-to-date as possible, we are aware the datasets are not always error-free. Aubiz.net will not take responsibility for any errors in the databases. The material provided should be treated as a starting point of more in-depth research, not as fact.