ABN details help
| Entity name |
From |
To |
| THE TRUSTEE FOR SHEPPARD FAMILY TRUST & THE TRUSTEE FOR FRAGOULIS FAMILY TRUST |
06 Aug 2010 |
(current) |
| G FRAGOULIS & J.E SHEPPARD & The trustee for Fragoulis Family Trust & The trustee for Sheppard Family Trust |
13 Jul 2010 |
06 Aug 2010 |
| G FRAGOULIS & J.E SHEPPARD & The Sheppard Family Trust & The trustee for Fragoulis Family Trust |
03 Jun 2010 |
13 Jul 2010 |
| ABN Status |
From |
To |
| Cancelled |
27 Jan 2015 |
(current) |
| Active |
03 Jun 2010 |
27 Jan 2015 |
| Entity type |
|
Other Partnership
|
| Goods & Services Tax (GST) |
From |
To |
| Cancelled |
01 Jul 2013 |
(current) |
| Registered |
03 Jun 2010 |
30 Jun 2013 |
| Main business location |
From |
To |
| SA 5067 |
12 Sep 2014 |
(current) |
| SA 5067 |
03 Jun 2010 |
12 Sep 2014 |
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  .
|
| Trading name |
From |
To |
|
Sheppard Fragoulis Pty Ltd as nominee for the trustee for Sheppard Family Trust and the trustee for Fragoulis Family Trust
|
01 Jul 2010
|
(current) |
|
Sheppard Fragoulis Pty Ltd as nominee for Sheppard Nominees Pty Ltd and Greg Fragoulis Pty Ltd
|
03 Jun 2010
|
01 Jul 2010 |
|
Sheppard Financial Services
|
03 Jun 2010
|
(current) |
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.
