Australian Business Compliance & Investigation Pty Ltd was a Victoria based Australian Private Company, its ABN was registered 6th August 2025.

Entity Info

Business NameAustralian Business Compliance & Investigation Pty Ltd
Entity TypeAustralian Private Company
StatusCancelled
GST RegisteredNot currently registered

Other Entity Names

Business nameBCI Investigations

ABN & ACN

Company NumberACN 662 081 487
Business NumberABN 52 662 081 487
ABN From6 August 2025(1 year, 1 month ago)
ABN Last Updated9 August 2025(1 year, 1 month ago)

History

ABN Last UpdatedFrom 30 August 2022 to 2 September 2022Sep 2022
ABN Last UpdatedFrom 2 September 2022 to 20 October 2022Oct 2022
Other Entity NamesAdded "Serviceguard Contractor Program (BN)"Oct 2022
ABN Last UpdatedFrom 20 October 2022 to 3 October 2024Oct 2024
Other Entity NamesRemoved "Workplace Internal Investigations (BN)"Oct 2024
ABN Last UpdatedFrom 3 October 2024 to 9 August 2025Nov 2025
Company StatusFrom Active to CancelledNov 2025
GST FromFrom 30 August 2022 to 1 January 1970Nov 2025
Other Entity NamesRemoved "Serviceguard Contractor Program (BN)"Nov 2025
ABN Status FromFrom 30 August 2022 to 6 August 2025Nov 2025

Location

StateVictoria (VIC)
Postcode3754
Postcode AreasDoreen
Mernda

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.