Fraud Prevention & Governance Pty. Ltd. was a New South Wales based Australian Private Company registered 23rd June 1992.

Entity Info

Business NameFraud Prevention & Governance Pty. Ltd.
Entity TypeAustralian Private Company
StatusCancelled
GST Registered2 October 2021(3 years, 9 months ago)

Other Entity Names

BNFraud Prevention Education Centre

ABN & ACN

Company NumberACN 056 561 249
Business NumberABN 84 056 561 249
ABN From5 November 2021(3 years, 8 months ago)
ABN Last Updated5 November 2021(3 years, 8 months ago)

History

ABN Last UpdatedFrom 15 June 2014 to 9 May 2018May 2018
PostcodeFrom 2030 to 2229May 2018
ABN Last UpdatedFrom 9 May 2018 to 12 October 2021Oct 2021
GST FromFrom 1 July 2000 to 2 October 2021Oct 2021
ABN Last UpdatedFrom 12 October 2021 to 5 November 2021Dec 2021
Company StatusFrom Active to CancelledDec 2021
ABN Status FromFrom 10 May 2000 to 5 November 2021Dec 2021

Location

StateNew South Wales (NSW)
Postcode2229
Postcode AreasCaringbah
Caringbah South
Dolans Bay
Lilli Pilli
Port Hacking
Taren Point

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 08 July 2025.