Fraud Prevention & Governance Pty. Ltd. was a New South Wales based Australian Private Company registered 23rd June 1992.
Entity Info
| Business Name | Fraud Prevention & Governance Pty. Ltd. |
|---|---|
| Entity Type | Australian Private Company |
| Status | Cancelled |
| GST Registered | 2 October 2021(4 years ago) |
Other Entity Names
| BN | Fraud Prevention Education Centre |
|---|
ABN & ACN
| Company Number | ACN 056 561 249 |
|---|---|
| Business Number | ABN 84 056 561 249 |
| ABN From | 5 November 2021(3 years, 11 months ago) |
| ABN Last Updated | 5 November 2021(3 years, 11 months ago) |
History
| ABN Last Updated | From 15 June 2014 to 9 May 2018May 2018 |
|---|---|
| Postcode | From 2030 to 2229May 2018 |
| ABN Last Updated | From 9 May 2018 to 12 October 2021Oct 2021 |
| GST From | From 1 July 2000 to 2 October 2021Oct 2021 |
| ABN Last Updated | From 12 October 2021 to 5 November 2021Dec 2021 |
| Company Status | From Active to CancelledDec 2021 |
| ABN Status From | From 10 May 2000 to 5 November 2021Dec 2021 |
Location
| State | New South Wales (NSW) |
|---|---|
| Postcode | 2229 |
| Postcode Areas | Caringbah 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 22 October 2025.