Historical details for ABN 17 084 055 167Version: 9.9.7

ABN details help
Entity name From To
JALEE CONSULTING GROUP PTY. LTD. 27 Mar 2000 (current)
ABN Status From To
Cancelled 28 Apr 2015 (current)
Active 06 Feb 2013 28 Apr 2015
Cancelled 23 May 2012 06 Feb 2013
Active 27 Mar 2000 23 May 2012
Entity type
Australian Private Company
Goods & Services Tax (GST) From To
Cancelled 30 Sep 2013 (current)
Registered 06 Feb 2013 29 Sep 2013
Cancelled 23 May 2012 05 Feb 2013
Registered 01 Jul 2000 22 May 2012
Main business location From To
NSW 2032 23 Sep 2014 (current)
NSW 2032 17 Jan 2014 23 Sep 2014
NSW 2032 16 Nov 2006 17 Jan 2014
NSW 2028 06 Feb 2004 16 Nov 2006
NSW 2031 27 Mar 2000 06 Feb 2004
Business name(s) help
A business name is the registered name a business operates under. Businesses need to register their business name on the national Business Names Register if the business operates with a different name to their own. To learn more visit the ASIC Website External site.
Business name From To
PROVISIO FINANCIAL SERVICES External site 01 Aug 2008 03 Nov 2011
PROVISIO FINANCIAL SERVICES External site 05 Apr 2005 08 Jul 2008
PAUL HEATHWOOD SYDNEY FINANCIAL SERVICES External site 12 Oct 2001 15 Jan 2008
Trading name(s) help
The ABR stopped collecting and updating trading names in May 2012. Businesses now register their business name on the national Business Names Register. To learn more visit the ASIC Website External site.
Trading name From To
JALEE CONSULTING GROUP PTY LTD 15 Nov 2000 (current)
SUSAN HEATHWOOD 27 Mar 2000 15 Nov 2000
ASIC registration - ACN or ARBN or ARSN or ARFN
084 055 167 View record on the ASIC website External site
Deductible gift recipient status help
Not entitled to receive tax deductible gifts

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