CONTROL MAIL PTY. LTD.

Entity Overview

CONTROL MAIL PTY. LTD. is an Australian Private Company registered in New South Wales. The ABN was registered on the 22 February 2011 and is currently registered for GST and has been since the 22 February 2011. It was registered with ASIC on the 22 February 2011 as an Australian proprietary company, Limited by Shares.

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Australian Business Register (ABR) Last updated: 07 May 2026

ABN
46 149 452 273
Status since 22 February 2011
Active
Entity type
Australian Private Company
GST registration Since 22 February 2011
Registered

Australian Securities & Investments Commission (ASIC) Registered since 22 February 2011 (15y 8m 15d)

ACN
149 452 273
Status
Registered
Entity type
Australian proprietary company, Limited by Shares
Sub-class
Proprietary other

Business names 4 records found

Name Status
CONTROL MAIL
Since 10 February 2026
Active
VERIFIN
Since 20 April 2021
22 May 2025
TECHMONEY
Since 6 April 2022
7 May 2026
FINCHECK
Since 22 April 2021
Active
CONTROL MAIL Active
Registered 10 February 2026
VERIFIN Cancelled
Registered 20 April 2021
Cancelled 22 May 2025
TECHMONEY Cancelled
Registered 6 April 2022
Cancelled 7 May 2026
FINCHECK Active
Registered 22 April 2021

Related entities Entities sharing key name terms

Entity ID Name Status
No related entities found.

Registered address Postcode 2085, New South Wales, AU