FraudWatch International Pty Ltd is a Victoria based Australian Private Company registered 28th June 2004. It's registered for GST.
Entity Info
| Business Name | FraudWatch International Pty Ltd |
|---|---|
| Entity Type | Australian Private Company |
| Status | Active |
| GST Registered | 28 June 2004(21 years, 4 months ago) |
Other Entity Names
| TRD | FraudWatch International |
|---|
ABN & ACN
| Company Number | ACN 109 760 796 |
|---|---|
| Business Number | ABN 66 109 760 796 |
| ABN From | 28 June 2004(21 years, 4 months ago) |
| ABN Last Updated | 27 February 2025(8 months ago) |
History
| ABN Last Updated | From 15 June 2012 to 18 February 2020Jul 2020 |
|---|---|
| Postcode | From 3130 to 3128Jul 2020 |
| Other Entity Names | Added "Celeb Protect (BN)"Jul 2020 |
| ABN Last Updated | From 18 February 2020 to 15 October 2020Oct 2020 |
| ABN Last Updated | From 15 October 2020 to 17 March 2023Mar 2023 |
| Other Entity Names | Removed "Celeb Protect (BN)"Mar 2023 |
| ABN Last Updated | From 17 March 2023 to 27 February 2025Mar 2025 |
| Postcode | From 3128 to 3122Mar 2025 |
Location
| State | Victoria (VIC) |
|---|---|
| Postcode | 3122 |
| Postcode Areas | Auburn South Glenferrie South Hawthorn Hawthorn North Hawthorn West |
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.