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FRAUDWISE PTY LTD

ABN 99 685 222 146ActiveNo GST
Active ABN · not registered for GSTThis ABN is active, but it is not currently registered for GST. Its invoices should not include GST.
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ABN details

ABN99 685 222 146
ABN statusActive from 11 March 2025
Entity nameFRAUDWISE PTY LTD
Entity typeAustralian Private Company
GSTNot registered (cancelled 1 January 2026)
ACN / ARBN685 222 146
Deductible gift recipientNo
Main business locationNew South Wales 2257 · Other businesses in 2257
Suburbs in postcodeBooker Bay, Box Head, Daleys Point, Empire Bay, Ettalong Beach, Hardys Bay, Killcare, Killcare Heights, Pretty Beach, St Huberts Island, Umina Beach, Wagstaffe
Local government areaCentral Coast (NSW)

Source: ABR ABN Bulk Extract, 4 November 2026. Verify on ABN Lookup.

ASIC company registration

ACN685 222 146
Company typeAustralian proprietary company
Company subclassProprietary company
Company classLimited by shares
ASIC statusRegistered
Registered with ASIC11 March 2025

Source: ASIC Company Dataset (data.gov.au), CC BY 3.0 AU. Search ASIC Connect.

Registered business names (ASIC)

Business nameStatus · registered · state
FRAUDWISE CONSULTINGRegistered · from 13 March 2025

Source: ASIC Business Names Dataset (data.gov.au), CC BY 3.0 AU.

Business & trading names

  • FRAUDWISE CONSULTING

Names recorded against this ABN in the ABR extract.

Summary

FRAUDWISE PTY LTD is an Australian Private Company with ABN 99 685 222 146, located in New South Wales 2257. The ABN is active since 11 March 2025.

It is not currently registered for GST. As a registered company it also has ACN 685 222 146, issued by ASIC. It trades under another name: “FRAUDWISE CONSULTING”.

ASIC lists it as a proprietary company, registered on 11 March 2025, with ASIC status registered.

It holds one registered business name with ASIC, including “FRAUDWISE CONSULTING”.

Postcode 2257 covers Booker Bay, Box Head, Daleys Point, Empire Bay, Ettalong Beach and nearby suburbs in the Central Coast (NSW) local government area.

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Frequently asked questions

What is the ABN of FRAUDWISE PTY LTD?

The ABN of FRAUDWISE PTY LTD is 99 685 222 146.

Is the ABN of FRAUDWISE PTY LTD active?

Yes. ABN 99 685 222 146 is active since 11 March 2025.

Is FRAUDWISE PTY LTD registered for GST?

No, it is not currently registered for GST, so its invoices should not charge GST.

What is the ACN of FRAUDWISE PTY LTD?

The ACN is 685 222 146.

When was FRAUDWISE PTY LTD registered?

FRAUDWISE PTY LTD was registered with ASIC on 11 March 2025. Its ASIC status is registered.

What business names does FRAUDWISE PTY LTD use?

Registered business names: FRAUDWISE CONSULTING.

Where is FRAUDWISE PTY LTD located?

Its main business location is in New South Wales, postcode 2257.

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