Kilbroney Consulting Pty. Ltd. is a Victoria based Australian Private Company registered 3rd July 2006. It's registered for GST.
Entity Info
| Business Name | Kilbroney Consulting Pty. Ltd. |
|---|---|
| Entity Type | Australian Private Company |
| Status | Active |
| GST Registered | 3 July 2006(19 years, 1 month ago) |
Other Entity Names
| BN | AML Experts |
|---|---|
| BN | Legal Risk |
| BN | Legal Risk Lawyers |
ABN & ACN
| Company Number | ACN 120 506 425 |
|---|---|
| Business Number | ABN 41 120 506 425 |
| ABN From | 3 July 2006(19 years, 1 month ago) |
| ABN Last Updated | 17 July 2025(1 month, 1 week ago) |
History
| ABN Last Updated | From 18 January 2016 to 6 March 2020Jul 2020 |
|---|---|
| Other Entity Names | Added "Legal Risk (BN)", "Legal Risk Lawyers (BN)" and removed "Anti Money Laundering Experts (BN)", "The Profitable Lawyer (BN)", "The Profitable Professional (BN)"Jul 2020 |
| ABN Last Updated | From 6 March 2020 to 16 August 2021Aug 2021 |
| Other Entity Names | Added "L&P Bicycle Delivery (BN)"Aug 2021 |
| ABN Last Updated | From 16 August 2021 to 1 October 2022Oct 2022 |
| Other Entity Names | Removed "L&P Bicycle Delivery (BN)"Oct 2022 |
| ABN Last Updated | From 1 October 2022 to 14 November 2024Nov 2024 |
| Other Entity Names | Removed "AML Experts (BN)"Nov 2024 |
| ABN Last Updated | From 14 November 2024 to 21 November 2024Nov 2024 |
| Other Entity Names | Removed "Lexcel (BN)"Nov 2024 |
| ABN Last Updated | From 21 November 2024 to 17 July 2025Jul 2025 |
| Other Entity Names | Added "AML Experts (BN)"Jul 2025 |
Location
| State | Victoria (VIC) |
|---|---|
| Postcode | 3207 |
| Postcode Areas | Garden City Port Melbourne |
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 20 August 2025.