Steve Wallis & Associates Pty Limited is a New South Wales based Australian Private Company registered 25th February 2000. It's registered for GST.
Entity Info
| Business Name | Steve Wallis & Associates Pty Limited |
|---|---|
| Entity Type | Australian Private Company |
| Status | Active |
| GST Registered | 2 October 2024(1 year, 2 months ago) |
Other Entity Names
| TRD | Steve Wallis & Associates Pty Limited |
|---|---|
| BN | Mastertrace Investigations & Consulting |
ABN & ACN
| Company Number | ACN 091 755 967 |
|---|---|
| Business Number | ABN 28 091 755 967 |
| ABN From | 25 March 2000(25 years, 9 months ago) |
| ABN Last Updated | 25 September 2025(2 months, 3 weeks ago) |
History
| ABN Last Updated | From 16 October 2014 to 25 July 2016Aug 2016 |
|---|---|
| Other Entity Names | Added "YEYE Group (BN)"Aug 2016 |
| ABN Last Updated | From 25 July 2016 to 2 December 2016Dec 2016 |
| Other Entity Names | Added "SWA Recovery and Investigation Group (BN)"Dec 2016 |
| ABN Last Updated | From 2 December 2016 to 6 December 2016Jan 2017 |
| ABN Last Updated | From 6 December 2016 to 8 February 2017Feb 2017 |
| Other Entity Names | Added "Parker Hughes & Company (BN)", "Port Macquarie & Mid North Coast Process (BN)"Feb 2017 |
| ABN Last Updated | From 8 February 2017 to 7 December 2017Dec 2017 |
| Other Entity Names | Removed "YEYE Group (BN)"Dec 2017 |
| ABN Last Updated | From 7 December 2017 to 5 February 2018Feb 2018 |
| Other Entity Names | Added "Central Coast Mercantile Agents (BN)", "The Hunter Group (NSW) (BN)"Feb 2018 |
| ABN Last Updated | From 5 February 2018 to 24 April 2020Jul 2020 |
| Other Entity Names | Added "Brisbane Process Serving (BN)" and removed "Parker Hughes & Company (BN)", "Port Macquarie & Mid North Coast Process (BN)"Jul 2020 |
| ABN Last Updated | From 24 April 2020 to 31 July 2023Aug 2023 |
| Other Entity Names | Removed "Central Coast Mercantile Agents (BN)", "SWA Recovery and Investigation Group (BN)", "The Hunter Group (NSW) (BN)"Aug 2023 |
| ABN Last Updated | From 31 July 2023 to 5 August 2023Aug 2023 |
| Other Entity Names | Removed "ARA Process Serving & Investigations (BN)", "BCA Bananacoast Commercial Agency And Investigations (BN)", "Brisbane Process Serving (BN)"Aug 2023 |
| ABN Last Updated | From 5 August 2023 to 12 August 2023Aug 2023 |
| ABN Last Updated | From 12 August 2023 to 28 March 2024Apr 2024 |
| Postcode | From 2440 to 2431Apr 2024 |
| ABN Last Updated | From 28 March 2024 to 25 October 2024Oct 2024 |
| GST From | From 1 July 2000 to 2 October 2024Oct 2024 |
| ABN Last Updated | From 25 October 2024 to 25 September 2025Nov 2025 |
| Other Entity Names | Added "Mastertrace Investigations & Consulting (BN)"Nov 2025 |
Location
| State | New South Wales (NSW) |
|---|---|
| Postcode | 2431 |
| Postcode Areas | Arakoon Jerseyville South West Rocks |
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 16 December 2025.