| ABR Data12 BUSINESS NAMES FOUND - VIEW ALL | |
|---|---|
| Main Name | BIT TRADE PTY LIMITED |
| ABN | 42 163 237 634 |
| Registered Date | 10-04-2013 |
| Entity Status | Active |
| Entity Type | Australian Private Company |
| GST Status | Registered for GST (from 10-04-2013) |
| ABN Last Updated | 06-04-2024 |
| ASIC Data12 BUSINESS NAMES FOUND - VIEW ALL | |
| Name | BIT TRADE PTY LIMITED |
| ACN | 163 237 634 |
| Registered Date | 10-04-2013 |
| Next Review Date | 10-04-2026 |
| Status | Registered |
| Company Type | Australian Proprietary Company |
| Class | Limited By Shares |
| Regulator | Australian Securities & Investments Commission |
Search for information on a company, and identify directors with a history of running failed entities.
Recognise high risk indicators that could impact a company’s ability to pay your invoices.
Safeguard trading decisions using statistically based credit scores to determine the level of risk associated with an entity.
See how individual companies pay other suppliers to predict how they will pay you.
Automated customer risk monitoring will alert you when a customer’s circumstances changes. Alerts cover adverse changes such as payment defaults, court actions, director changes, financial distress and administrator appointments.
Identify positive and negative behavioural trends by reviewing an entity’s historical timeline, detailing events from the registration date to present day.
A business name extract enables you to identify the entity carrying on a business under a business name and it’s contact details.
| Name | Type | Source |
|---|---|---|
| BIT TRADE LIMITED | Former Name (Historical) | ASIC |
| BIT TRADE AUSTRALIA PTY LTD | Former Name (Historical) | ASIC |
| BIT TRADE PTY LIMITED | Main Name (Current) | ABR |
| BIT TRADE AUSTRALIA PTY LTD | Main Name (Historical) | ABR |
| KRAKEN CRYPTOCURRENCY EXCHANGE | Business Name (Current) | ABR |
| KRAKEN EXCHANGE AUSTRALIA | Business Name (Current) | ABR |
| Kraken Exchange | Business Name (Current) | ABR |
| Payward Australia | Business Name (Historical) | ABR |
| Kraken Australia Digital Asset Exchange | Business Name (Historical) | ABR |
| Bit Trade | Business Name (Historical) | ABR |
| BIT TRADE LABS | Business Name (Historical) | ABR |
| BTA LABS | Business Name (Historical) | ABR |
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