Pasefika Direct Pty Ltd is a Victoria based Australian Private Company, its ABN was registered 22nd November 2017. It's not registered for GST.
Entity Info
| Business Name | Pasefika Direct Pty Ltd |
|---|---|
| Previous Business Name | Direct Money Transfer Pty Ltd |
| Entity Type | Australian Private Company |
| Status | Active |
| GST Registered | Not currently registered |
Other Entity Names
| BN | Pasefika Direct |
|---|
ABN & ACN
| Company Number | ACN 622 996 356 |
|---|---|
| Business Number | ABN 89 622 996 356 |
| ABN From | 22 November 2017(8 years ago) |
| ABN Last Updated | 14 February 2023(2 years, 9 months ago) |
History
| ABN Last Updated | From 30 January 2018 to 31 October 2018Jul 2020 |
|---|---|
| Postcode | From 3030 to 3338Jul 2020 |
| ABN Last Updated | From 31 October 2018 to 3 September 2020Oct 2020 |
| Entity Name | From "Direct Money Transfer Pty Ltd" to "Pasefika Direct Pty Ltd"Oct 2020 |
| ABN Last Updated | From 3 September 2020 to 26 August 2022Sep 2022 |
| ABN Last Updated | From 26 August 2022 to 14 February 2023Feb 2023 |
| Postcode | From 3338 to 3048Feb 2023 |
Location
| State | Victoria (VIC) |
|---|---|
| Postcode | 3048 |
| Postcode Areas | Coolaroo Meadow Heights |
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 03 December 2025.