Historical details for ABN 12 713 226 231Version: 9.9.7

ABN details help
Entity name From To
JEFFERIES, ANDREA DENISE 02 Nov 2011 (current)
POWNEY, ANDREA DENISE 18 Jun 2004 02 Nov 2011
JEFFERIES, ANDREA DENISE 16 May 2000 18 Jun 2004
ABN Status From To
Cancelled 14 Dec 2009 (current)
Active 01 Jul 2002 14 Dec 2009
Cancelled 31 Dec 2001 01 Jul 2002
Active 16 May 2000 31 Dec 2001
Entity type
Individual/Sole Trader
Goods & Services Tax (GST) From To
Cancelled 31 Mar 2007 (current)
Registered 01 Jul 2002 30 Mar 2007
Cancelled 31 Dec 2001 30 Jun 2002
Registered 01 Jul 2000 30 Dec 2001
Main business location From To
VIC 3844 06 Jan 2009 (current)
VIC 3871 11 May 2007 06 Jan 2009
VIC 3871 01 Jun 2005 11 May 2007
VIC 3871 14 Nov 2002 01 Jun 2005
VIC 3871 02 Aug 2002 14 Nov 2002
NSW 2834 16 May 2000 02 Aug 2002
Trading name(s) help
From 1 November 2025, ABN Lookup will not display trading names and will only display registered business names. For more information, click help.
Trading name From To
ANDREA POWNEY 01 Jun 2005 (current)
RIDGWAY DISCOUNTS 13 May 2003 01 Jun 2005
RIDGEWAY DISCOUNTS 14 Nov 2002 13 May 2003
AUSTGEM MINING AND PASTORAL 22 Aug 2000 01 Jul 2002
UAST GEM MINING AND PASTORAL 16 May 2000 22 Aug 2000
Top Wash Laundry Products 06 Jan 2009 (current)
AUSTGEM MINING AND PASTORAL 22 Aug 2000 01 Jul 2002
UAST GEM MINING AND PASTORAL 16 May 2000 22 Aug 2000

Disclaimer

The Registrar makes every reasonable effort to maintain current and accurate information on this site. The Commissioner of Taxation advises that if you use ABN Lookup for information about another entity for taxation purposes and that information turns out to be incorrect, in certain circumstances you will be protected from liability. For more information see disclaimer.

Warning Statement

If you use ABN Lookup for information about a person or entity that provides financial or investment products or advice, make sure they have an Australian Financial Services (AFS) licence. You can check licenced professional registers here.

Top