Historical details for ABN 12 970 882 268Version: 9.9.7

ABN details help
Entity name From To
The trustee for Es Gee Family Trust 07 Dec 2010 (current)
ABN Status From To
Active 12 May 2015 (current)
Cancelled 30 Jun 2012 12 May 2015
Active 07 Dec 2010 30 Jun 2012
Entity type
Discretionary Services Management Trust
Goods & Services Tax (GST) From To
Registered 13 May 2015 (current)
Cancelled 30 Jun 2012 12 May 2015
Registered 09 Dec 2010 29 Jun 2012
Main business location From To
ACT 2617 29 May 2015 (current)
ACT 2617 13 Sep 2014 29 May 2015
ACT 2617 07 Dec 2010 13 Sep 2014
Business name(s) help
Business name From To
FINE DIAMONDZ PROPERTIES External site 11 Jan 2019 (current)
INVESTMENT WEALTH GROUP External site 13 Apr 2017 (current)
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
Es Gee International Enterprises Pty Ltd 07 Dec 2010 (current)
Deductible gift recipient status help
Not entitled to receive tax deductible gifts

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