Fraud Detection & Reporting Pty Ltd was a New South Wales based Australian Private Company registered 24th February 2016. Its ABN was cancelled 30th January 2020.
Entity Info
| Business Name | Fraud Detection & Reporting Pty Ltd |
|---|---|
| Entity Type | Australian Private Company |
| Status | Cancelled |
| GST Registered | 30 September 2017(9 years ago) |
Other Entity Names
| Business name | Furioso Toro Advocacy Services |
|---|---|
| Business name | Furioso Toro Investigative Servcies |
| Business name | Furioso Toro Security Services |
ABN & ACN
| Company Number | ACN 610 934 417 |
|---|---|
| Business Number | ABN 56 610 934 417 |
| ABN From | 30 January 2020(6 years, 8 months ago) |
| ABN Last Updated | 7 April 2020(6 years, 5 months ago) |
History
| ABN Last Updated | From 9 April 2016 to 9 November 2016Apr 2017 |
|---|---|
| Other Entity Names | Added "Furioso Toro Advocacy Services (BN)", "Furioso Toro Investigative Servcies (BN)", "Furioso Toro Security Services (BN)"Apr 2017 |
| ABN Last Updated | From 9 November 2016 to 10 April 2017Apr 2017 |
| ABN Last Updated | From 10 April 2017 to 20 July 2017Jul 2017 |
| Other Entity Names | Removed "The Ragingbull Security System (BN)"Jul 2017 |
| ABN Last Updated | From 20 July 2017 to 18 August 2017Aug 2017 |
| ABN Last Updated | From 18 August 2017 to 19 January 2018Jan 2018 |
| ABN Last Updated | From 19 January 2018 to 15 March 2018Mar 2018 |
| GST From | From 1 January 2017 to 1 January 1970Mar 2018 |
| ABN Last Updated | From 15 March 2018 to 7 April 2020Jul 2020 |
| Company Status | From Active to CancelledJul 2020 |
| ABN Status From | From 24 February 2016 to 30 January 2020Jul 2020 |
Location
| State | New South Wales (NSW) |
|---|---|
| Postcode | 2065 |
| Postcode Areas | Crows Nest Crows Nest Dc Greenwich Naremburn Royal North Shore Hospital St Leonards Wollstonecraft |
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