Check Wholesale Pty Ltd was a Queensland based Australian Private Company registered 13th July 2016. Its ABN was cancelled 4th February 2019.

Entity Info

Business NameCheck Wholesale Pty Ltd
Entity TypeAustralian Private Company
StatusCancelled
GST Registered17 January 2019(7 years, 8 months ago)

Other Entity Names

Business nameCheck Collection Services
Business nameCheck Fibre

ABN & ACN

Company NumberACN 613 625 568
Business NumberABN 30 613 625 568
ABN From4 February 2019(7 years, 8 months ago)
ABN Last Updated5 February 2019(7 years, 7 months ago)

History

ABN Last UpdatedFrom 13 July 2016 to 19 August 2016Aug 2016
ABN Last UpdatedFrom 19 August 2016 to 21 September 2016Sep 2016
ABN Last UpdatedFrom 21 September 2016 to 29 July 2017Aug 2017
Other Entity NamesAdded "Check Fibre (BN)"Aug 2017
ABN Last UpdatedFrom 29 July 2017 to 29 January 2018Jan 2018
Other Entity NamesRemoved "Check Payments (BN)"Jan 2018
ABN Last UpdatedFrom 29 January 2018 to 12 June 2018Jun 2018
Other Entity NamesAdded "Check Collection Services (BN)"Jun 2018
ABN Last UpdatedFrom 12 June 2018 to 5 February 2019Jul 2020
Company StatusFrom Active to CancelledJul 2020
GST FromFrom 13 July 2016 to 17 January 2019Jul 2020
ABN Status FromFrom 13 July 2016 to 4 February 2019Jul 2020

Location

StateQueensland (QLD)
Postcode4110
Postcode AreasAcacia Ridge
Heathwood
Heathwood Df
Larapinta
Pallara
Willawong

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 30 September 2026.