Historical details for ABN 18 199 737 720Version: 9.9.7

ABN details help
Entity name From To
MONEYPENNY, DANIEL 22 Jul 2010 (current)
MONEYPENNY, DANIEL JOHN 15 Feb 2002 22 Jul 2010
MONEYPENNY, DANIEL JOHN 15 Feb 2002 15 Feb 2002
ABN Status From To
Cancelled 29 May 2015 (current)
Active 25 Jul 2011 29 May 2015
Cancelled 02 May 2007 25 Jul 2011
Active 15 Feb 2002 02 May 2007
Entity type
Individual/Sole Trader
Goods & Services Tax (GST) From To
Cancelled 30 May 2015 (current)
Registered 25 Jul 2011 29 May 2015
Main business location From To
WA 6000 16 Sep 2014 (current)
WA 6000 23 Nov 2011 16 Sep 2014
WA 6000 19 Jun 2008 23 Nov 2011
WA 6056 15 Feb 2002 19 Jun 2008
  • ABN last updated: 30 May 2015
  • Record extracted: 23 Jun 2026

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