Poli Payments Pty Ltd

LEI: 25490073M5XQ0AS56485

Entity

Legal Name

Language Code

Legal Address (English)

c/o Australian Postal Corporation Level 19 111 Bourke Street Melbourne, Victoria (AU-VIC), 3000 AUSTRALIA

Headquarters Address (English)

Level 19 111 Bourke Street Melbourne, Victoria (AU-VIC), 3000 AUSTRALIA

Legal Jurisdiction Country

AUSTRALIA (AU)

Legal Jurisdiction Region

Victoria (AU-VIC)

Registration Authority

Registration Authority ID

ASIC - Register of Companies (RA000014)

Registration Authority Entity ID

105 393 664

Entity Legal Form Code

Limited Proprietary Company (TXVC)

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

2003-07-03 00:00:00

Website

www.polipayments.com

Legal Entity Events

Legal Entity Event 1

Event Type

DISSOLUTION

Effective Date

2025-07-16 00:00:00

Recorded Date

2025-07-16 11:39:19

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2021-12-23 15:53:23

Last Update Date

2025-07-16 18:09:59

Next Renewal Date

2024-01-18 14:25:04

Registration Status

RETIRED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

ASIC - Register of Companies (RA000014)

Validation Authority Entity ID

105 393 664