Historical details for ABN 34 036 510 382Version: 9.9.7

ABN details help
Entity name From To
TREGEA, VALERIE MARGARET 04 Apr 2022 (current)
TREGEA, VALERIE 05 Feb 2020 04 Apr 2022
DIAMOND RECOVERY CONSULTANTS 19 May 2017 05 Feb 2020
TREGEA, VALERIE 25 Oct 2016 19 May 2017
TREGEA, VALERIE MARGARET 25 Aug 2004 25 Oct 2016
ALEXANDER, VALERIE 21 Nov 2003 25 Aug 2004
TREGEA, VALERIE 13 Nov 2003 21 Nov 2003
TREGEA, VALERIE MARGARET 05 Dec 2000 13 Nov 2003
ALEXANDER, VALERIE M 23 Oct 2000 05 Dec 2000
ABN Status From To
Cancelled 16 Jul 2024 (current)
Active 26 Oct 2016 16 Jul 2024
Cancelled 13 Mar 2012 26 Oct 2016
Active 23 Oct 2000 13 Mar 2012
Entity type
Individual/Sole Trader
Goods & Services Tax (GST) From To
No current or historical GST registrations
Main business location From To
VIC 3197 16 Oct 2016 (current)
VIC 3197 05 Sep 2014 16 Oct 2016
VIC 3197 05 Dec 2000 05 Sep 2014
  • ABN last updated: 16 Jul 2024
  • Record extracted: 25 Mar 2025

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