Historical details for ABN 17 870 805 252Version: 9.9.7

ABN details help
Entity name From To
GYAWALI, SUNIL 12 Apr 2006 (current)
ABN Status From To
Active 12 Apr 2006 (current)
Entity type
Individual/Sole Trader
Goods & Services Tax (GST) From To
No current or historical GST registrations
Main business location From To
NSW 2768 04 Apr 2018 (current)
NSW 2141 08 Jun 2016 04 Apr 2018
NSW 2135 23 Sep 2014 08 Jun 2016
NSW 2135 18 Jan 2014 23 Sep 2014
NSW 2135 12 Apr 2006 18 Jan 2014
Business name(s) help
Business name From To
ADVANCE MONEY TRANSFER External site 08 Oct 2009 (current)
ORCHID MIGRATION & EDUCATION SERVICES External site 29 Aug 2016 10 Jan 2020
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
Advance Money Transfer 27 Sep 2011 (current)
gyawali 12 Apr 2006 27 Sep 2011

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