OZFOREX LIMITED
ABN details
| ABN | 65 092 375 703 |
|---|---|
| ABN status | Active from 7 April 2000 |
| Entity name | OZFOREX LIMITED |
| Entity type | Australian Public Company |
| GST | Registered from 1 January 2005 |
| ACN / ARBN | 092 375 703 |
| Deductible gift recipient | No |
| Main business location | New South Wales 2000 · Other businesses in 2000 |
| Suburbs in postcode | Barangaroo, Darling Harbour, Dawes Point, Haymarket, Millers Point, Parliament House, Sydney, Sydney South, The Rocks |
| Local government area | Sydney |
Source: ABR ABN Bulk Extract, 4 November 2026. Verify on ABN Lookup.
ASIC company registration
| ACN | 092 375 703 |
|---|---|
| Company type | Australian public company |
| Company subclass | Unlisted public company |
| Company class | Limited by shares |
| ASIC status | Registered |
| Registered with ASIC | 7 April 2000 |
Former company names
- OZFOREX PTY LTDUsed until 3 October 2013
Source: ASIC Company Dataset (data.gov.au), CC BY 3.0 AU. Search ASIC Connect.
Registered business names (ASIC)
| Business name | Status · registered · state |
|---|---|
| OFX | Registered · from 13 October 2015 |
| INTERNATIONAL MONEY TRANSFERS | Registered · from 3 February 2009 · NSW |
| TRANZFERS | Registered · from 3 February 2009 · NSW |
Source: ASIC Business Names Dataset (data.gov.au), CC BY 3.0 AU.
Business & trading names
- OZFOREX
- INTERNATIONAL MONEY TRANSFERS
- OFX
- TRANZFERS
Names recorded against this ABN in the ABR extract.
Summary
OZFOREX LIMITED is an Australian Public Company with ABN 65 092 375 703, located in New South Wales 2000. The ABN is active since 7 April 2000.
It is registered for GST from 1 January 2005. As a registered company it also has ACN 092 375 703, issued by ASIC. It trades under 4 other names, including “OZFOREX”.
ASIC lists it as an unlisted public company, registered on 7 April 2000, with ASIC status registered. It was previously known as “OZFOREX PTY LTD”.
It holds 3 registered business names with ASIC, including “OFX”.
Postcode 2000 covers Barangaroo, Darling Harbour, Dawes Point, Haymarket, Millers Point and nearby suburbs in the Sydney local government area.
Frequently asked questions
What is the ABN of OZFOREX LIMITED?
The ABN of OZFOREX LIMITED is 65 092 375 703.
Is the ABN of OZFOREX LIMITED active?
Yes. ABN 65 092 375 703 is active since 7 April 2000.
Is OZFOREX LIMITED registered for GST?
Yes, registered for GST since 1 January 2005.
What is the ACN of OZFOREX LIMITED?
The ACN is 092 375 703.
When was OZFOREX LIMITED registered?
OZFOREX LIMITED was registered with ASIC on 7 April 2000. Its ASIC status is registered.
What was OZFOREX LIMITED previously called?
Former names: OZFOREX PTY LTD.
What business names does OZFOREX LIMITED use?
Registered business names: OFX; INTERNATIONAL MONEY TRANSFERS; TRANZFERS.
Where is OZFOREX LIMITED located?
Its main business location is in New South Wales, postcode 2000.