Historical details for ABN 31 515 123 223Version: 9.9.7

ABN details help
Entity name From To
The Trustee for L & N CADDY FAMILY TRUST 24 Jul 2003 (current)
L & N CADDY FAMILY TRUST 04 Aug 2000 24 Jul 2003
THE L & N CADDY FAMILY TRUST 17 Apr 2000 04 Aug 2000
ABN Status From To
Active 01 Jul 2004 (current)
Cancelled 01 Jul 2003 01 Jul 2004
Active 17 Apr 2000 01 Jul 2003
Entity type
Discretionary Investment Trust
Goods & Services Tax (GST) From To
Registered 01 Jul 2004 (current)
Cancelled 01 Jul 2003 30 Jun 2004
Registered 01 Jul 2000 30 Jun 2003
Main business location From To
WA 6225 02 Jul 2024 (current)
WA 6230 18 May 2015 02 Jul 2024
WA 6511 23 Sep 2014 18 May 2015
WA 6511 19 Jan 2014 23 Sep 2014
WA 6511 03 Sep 2007 19 Jan 2014
WA 6230 02 Nov 2004 03 Sep 2007
WA 6798 24 Jul 2003 02 Nov 2004
WA 6511 04 Aug 2000 24 Jul 2003
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
BCA Debt External site 24 Jun 2015 (current)
Wise Business Resources External site 24 Jul 2015 06 Dec 2018
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
SOUTHWEST COLLECTION 02 Nov 2004 (current)
CERVANTES PINNACLES CARAVAN PARK 17 Apr 2000 24 Jul 2003
The Bouvard Collection Agency 21 Nov 2007 (current)
CERVANTES PINNACLES CARAVAN PARK 25 Apr 2000 02 Nov 2004
Deductible gift recipient status help
Not entitled to receive tax deductible gifts

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