Appendix A: Business Registers
- Former user (Deleted)
- Deborah Cross (Unlicensed)
The following table shows the types of business numbers that may be entered in greenID’s Verify a Business Wizard, the registries that verify them, and the types of information that may be downloaded. The types of business numbers vary by country.
Table 3: Business Numbers (By Country)
Country | Business Number | Business Types | Business Register | Data Retrieved |
---|---|---|---|---|
Australia | ACN (Australian Company Number) | Companies (registered with ASIC) | ASIC (via Creditorwatch) | Company office holders Shareholders (except if a listed company) |
ARSN (Australian Registered Scheme Number) | Managed Investment Schemes (registered with ASIC) | ASIC (via Creditorwatch) | Controllers (eg. Responsible Entity) Other Parties of Interest (eg. Auditors) | |
ARBN (Australian Registered Body Number) | Registered Australian Bodies | ASIC (via Creditorwatch) | Conrollers (eg. Directors) | |
ABN (Australian Business Number) | Partnerships Sole Traders Trusts [Companies*] | Australian Business Register (ABR) | Only the existence of the business on the register is verified. No additional data is retrieved. | |
New Zealand | NZBN (New Zealand Business Number) or NCO (New Zealand Company Number) or other organisation number recognised by the NZBN register | Companies Partnerships Sole Traders Trusts | NZBN Register | For Companies: Directors, Shareholders For Partnerships*: Partners For Trusts*: Trustees For Sole Traders: Proprietor |
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