ABN Lookup > Search > Historical details for ABN 36 004 179 953

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Historical details for ABN 36 004 179 953Version: 9.9.7

ABN details help
Entity name	From	To
TRAVELEX LIMITED	10 Dec 2001	(current)
TRAVELEX LIMITED	20 Mar 2000	10 Dec 2001
ABN Status	From	To
Active	20 Mar 2000	(current)
Entity type
Australian Public Company
Goods & Services Tax (GST)	From	To
Registered	01 Jul 2000	(current)
Main business location	From	To
NSW 2000	09 Jun 2015	(current)
NSW 2000	17 Sep 2014	09 Jun 2015
NSW 2000	27 Feb 2012	17 Sep 2014
NSW 2000	01 Apr 2004	27 Feb 2012
NSW 2007	20 Mar 2000	01 Apr 2004

Business name(s) help
Business name	From	To
HOLIDAY MONEY	23 Jan 2003	(current)
TRAVELEX WORLDWIDE MONEY	20 Mar 2000	(current)
TRAVELEX DISTRIBUTION UNIT	06 Mar 2009	27 Jan 2021
TRAVELEX DISTRIBUITION UNIT	03 Mar 2009	01 Feb 2016
TRAVELEX DISTRIBUTION UNIT	01 Mar 2009	26 Aug 2021
TRAVELEX DISTRIBUTION UNIT	25 Feb 2009	27 Jan 2021
TRAVELEX DISTRIBUTION UNIT	24 Feb 2009	27 Jan 2021
TRAVELEX DISTRIBUTION UNIT	24 Feb 2009	27 Jan 2021
TRAVELEX DISTRIBUTION UNIT	23 Feb 2009	27 Jan 2021
TRAVELEX DISTRIBUTION UNIT	19 Feb 2009	27 Jan 2021
TRAVELEX TRADE	31 Jan 2007	27 Jan 2016
TRAVELEX TRADE	24 Jan 2007	27 Jan 2016
TRAVELEX TRADE	22 Jan 2007	22 May 2012
TRAVELEX TRADE	17 Jan 2007	18 Dec 2015
TRAVELEX TRADE	16 Jan 2007	18 Dec 2015
TRAVELEX TRADE	16 Jan 2007	18 Dec 2015
TRAVELEX TRADE	15 Jan 2007	24 Jan 2016
TRAVELEX TRADE	15 Jan 2007	20 Dec 2015
TRAVELEX COMMERCIAL FOREIGN EXCHANGE	03 Mar 2004	04 Mar 2010
TRAVELEX COMMERCIAL FOREIGN EXCHANGE	02 Mar 2004	12 Apr 2010
TRAVELEX COMMERCIAL FOREIGN EXCHANGE	20 Feb 2004	27 Jun 2010
TRAVELEX COMMERCIAL FOREIGN EXCHANGE	18 Feb 2004	20 May 2010
TRAVELEX COMMERCIAL FOREIGN EXCHANGE	18 Feb 2004	20 Apr 2010
TRAVELEX COMMERCIAL FOREIGN EXCHANGE	17 Feb 2004	08 Jun 2010
TRAVELEX COMMERCIAL FOREIGN EXCHANGE	17 Feb 2004	31 May 2010
TRAVELEX COMMERCIAL FOREIGN EXCHANGE	17 Feb 2004	18 Apr 2010
CASHCORP FOREIGN EXCHANGE	07 Aug 2003	07 Aug 2006
CASHCORP FOREIGN EXCHANGE	17 Jul 2003	24 Aug 2009
CASHCORP FOREIGN EXCHANGE	16 Jul 2003	16 Sep 2009
CASHCORP FOREIGN EXCHANGE	13 Jul 2003	28 Dec 2009
CASHCORP FOREIGN EXCHANGE	13 Jul 2003	15 Nov 2009
CASHCORP FOREIGN EXCHANGE	13 Jul 2003	02 Nov 2009
CASHCORP FOREIGN EXCHANGE	11 Jul 2003	14 Oct 2009
CASHCORP BUREAU DE CHANGE	26 May 2003	26 Sep 2009
HOLIDAY MONEY	15 May 2003	25 Jun 2012
HOLIDAY MONEY	24 Jan 2003	06 Jan 2021
HOLIDAY MONEY	23 Jan 2003	28 Jan 2016
TRAVELEX CORPORATE FOREIGN EXCHANGE	20 Dec 2002	02 Mar 2004
TRAVELEX CORPORATE FOREIGN EXCHANGE	06 Dec 2002	18 Feb 2004
TRAVELEX CORPORATE FOREIGN EXCHANGE	05 Dec 2002	18 Feb 2004
TRAVELEX CORPORATE FOREIGN EXCHANGE	04 Dec 2002	20 Feb 2004
TRAVELEX CORPORATE FOREIGN EXCHANGE	29 Nov 2002	27 Feb 2004
TRAVELEX CORPORATE FOREIGN EXCHANGE	29 Nov 2002	20 Feb 2004
TRAVELEX CORPORATE FOREIGN EXCHANGE	29 Nov 2002	20 Feb 2004
TRAVELEX CORPORATE FOREIGN EXCHANGE	21 Nov 2002	20 Feb 2004
TRAVELEX WORLDWIDE MONEY	17 Oct 2002	06 Jan 2021
TRAVELEX WORLDWIDE MONEY	07 Oct 2002	16 Dec 2020
TRAVELEX WORLDWIDE MONEY	24 Sep 2002	16 Dec 2020
TRAVELEX WORLDWIDE MONEY	20 Sep 2002	16 Dec 2020
TRAVELEX WORLDWIDE MONEY	19 Sep 2002	06 Jan 2021
TRAVELEX WORLDWIDE MONEY	09 Sep 2002	16 Dec 2020
THOMAS COOK FOREIGN EXCHANGE	08 Nov 2001	28 Mar 2006
THOMAS COOK	19 Oct 2001	23 Mar 2006
THOMAS COOK	18 Oct 2001	22 Feb 2006
THOMAS COOK FOREIGN EXCHANGE	18 Oct 2001	22 Feb 2006
THOMAS COOK	11 Oct 2001	28 Mar 2006
THOMAS COOK FOREIGN EXCHANGE	11 Oct 2001	28 Mar 2006
THOMAS COOK	27 Sep 2001	26 Mar 2006
THOMAS COOK	27 Sep 2001	26 Mar 2006
THOMAS COOK	27 Sep 2001	26 Mar 2006
THOMAS COOK	27 Sep 2001	26 Mar 2006
THOMAS COOK FOREIGN EXCHANGE	27 Sep 2001	26 Mar 2006
THOMAS COOK FOREIGN EXCHANGE	27 Sep 2001	26 Mar 2006
THOMAS COOK FOREIGN EXCHANGE	27 Sep 2001	26 Mar 2006
THOMAS COOK FOREIGN EXCHANGE	27 Sep 2001	26 Mar 2006
THOMAS COOK	27 Sep 2001	22 Feb 2006
THOMAS COOK FOREIGN EXCHANGE	27 Sep 2001	22 Feb 2006
HOP-STEP AUSTRALIA	20 Oct 2000	21 Oct 2003
THOMAS COOK DIRECT	20 Oct 2000	21 Oct 2003
HOLIDAY MONEY	20 Mar 2000	25 Jun 2018
HOLIDAY MONEY	20 Mar 2000	17 Jun 2015
HOLIDAY MONEY	20 Mar 2000	17 Jun 2015
HOLIDAY MONEY	20 Mar 2000	15 Jun 2015
TRAVELEX FOREIGN CURRENCY	20 Mar 2000	04 May 2009
THOMAS COOK TRAVEL	20 Mar 2000	21 Jun 2002
CALIFORNIA DIRECT	20 Mar 2000	19 Jun 2002
WORLD RAIL	20 Mar 2000	11 Jun 2002
AIRFARES WAREHOUSE	20 Mar 2000	27 Mar 2002
CRUISE DIRECT	20 Mar 2000	27 Mar 2002
FIJI DIRECT	20 Mar 2000	27 Mar 2002
WORLD RAIL	20 Mar 2000	18 Sep 2001
CASHCORP BUREAU DE CHANGE	20 Mar 2000	10 Apr 2001
SKYCASH FOREIGN EXCHANGE	20 Mar 2000	03 Jan 2003
SYDNEY INTERNATIONAL FOREIGN EXCHANGE	20 Mar 2000	27 Sep 2001
SKYCASH BUREAU DE CHANGE	20 Mar 2000	29 Aug 2005
THOMAS COOK PREMIER CARE	20 Mar 2000	08 Mar 2002
THOMAS COOK CONFERENCE AND INCENTIVE MANAGEMENT	20 Mar 2000	29 Aug 2001
THOMAS COOK CONFERENCE AND INCENTIVE MANAGEMENT	20 Mar 2000	24 Oct 2001
CASHCORP BUREAU DE CHANGE	20 Mar 2000	19 May 2004
SKYCASH	20 Mar 2000	19 May 2004
CASHCORP BUREAU DE CHANGE	20 Mar 2000	19 Apr 2007
AIRFARES WAREHOUSE	20 Mar 2000	24 Jul 2000
BALI DIRECT	20 Mar 2000	24 Jul 2000
BALI EXPRESS	20 Mar 2000	24 Jul 2000
CALIFORNIA DIRECT	20 Mar 2000	24 Jul 2000
CRUISE DIRECT	20 Mar 2000	24 Jul 2000
FIJI DIRECT	20 Mar 2000	24 Jul 2000
FLIGHT SAVERS	20 Mar 2000	24 Jul 2000
HONG KONG DIRECT	20 Mar 2000	24 Jul 2000
JAKATA DIRECT TOURS	20 Mar 2000	24 Jul 2000
US DIRECT	20 Mar 2000	24 Jul 2000
BALI EXPRESS	20 Mar 2000	05 Apr 2000
CRUISE DIRECT	20 Mar 2000	05 Apr 2000
AIRFARES WAREHOUSE	20 Mar 2000	03 Apr 2000
BALI DIRECT	20 Mar 2000	03 Apr 2000
CALIFORNIA DIRECT	20 Mar 2000	03 Apr 2000
EUROPE DIRECT	20 Mar 2000	03 Apr 2000
FIJI DIRECT	20 Mar 2000	03 Apr 2000
FLIGHT SAVERS	20 Mar 2000	03 Apr 2000
HONG KONG DIRECT	20 Mar 2000	03 Apr 2000
JAKATA DIRECT TOURS	20 Mar 2000	03 Apr 2000
US DIRECT	20 Mar 2000	03 Apr 2000
AIRFARES WAREHOUSE	20 Mar 2000	09 Aug 2000
BALI DIRECT	20 Mar 2000	09 Aug 2000
BALI EXPRESS	20 Mar 2000	09 Aug 2000
CALIFORNIA DIRECT	20 Mar 2000	09 Aug 2000
CRUISE DIRECT	20 Mar 2000	09 Aug 2000
EUROPE DIRECT	20 Mar 2000	09 Aug 2000
FIJI DIRECT	20 Mar 2000	09 Aug 2000
FLIGHT SAVERS	20 Mar 2000	09 Aug 2000
HONG KONG DIRECT	20 Mar 2000	09 Aug 2000
JAKARTA DIRECT TOURS	20 Mar 2000	09 Aug 2000
US DIRECT	20 Mar 2000	09 Aug 2000
EUROPE DIRECT	20 Mar 2000	19 Oct 2000
FLIGHT SAVERS	20 Mar 2000	19 Oct 2000
AIRFARES WAREHOUSE	20 Mar 2000	17 Oct 2000
BALI DIRECT	20 Mar 2000	17 Oct 2000
BALI EXPRESS	20 Mar 2000	17 Oct 2000
CALIFORNIA DIRECT	20 Mar 2000	17 Oct 2000
CRUISE DIRECT	20 Mar 2000	17 Oct 2000
FIJI DIRECT	20 Mar 2000	17 Oct 2000
HONG KONG DIRECT	20 Mar 2000	17 Oct 2000
JAKARTA DIRECT TOURS	20 Mar 2000	17 Oct 2000
RAIL DIRECT	20 Mar 2000	30 Jun 2002
JAKARTA DIRECT TOURS	20 Mar 2000	22 Aug 2002
EUROPE DIRECT	20 Mar 2000	19 Jun 2002
SKI DIRECT	20 Mar 2000	27 Mar 2002
FIRST CHOICE HOLIDAYS	20 Mar 2000	31 Oct 2000
FIRST CHOICE HOLIDAYS	20 Mar 2000	14 Nov 2000
FIRST CHOICE HOLIDAYS	20 Mar 2000	05 Jan 2001
FIRST CHOICE HOLIDAYS	20 Mar 2000	13 Mar 2001
FIRST CHOICE HOLIDAYS	20 Mar 2000	21 Feb 2001
FIRST CHOICE HOLIDAYS	20 Mar 2000	19 Oct 2000
HOLIDAY MONEY	20 Mar 2000	16 Nov 2000
HOLIDAY MONEY	20 Mar 2000	13 Mar 2001
HOLIDAY MONEY	20 Mar 2000	13 Nov 2000
HOLIDAY MONEY	20 Mar 2000	15 Jan 2002
THOMAS COOK MONEY DIRECT	20 Mar 2000	30 Oct 2001
THOMAS COOK MONEY DIRECT	20 Mar 2000	31 Oct 2001
THOMAS COOK MONEY DIRECT	20 Mar 2000	30 Oct 2001
THOMAS COOK MONEY DIRECT	20 Mar 2000	08 Nov 2001
THOMAS COOK MONEY DIRECT	20 Mar 2000	05 Nov 2001
THOMAS COOK MONEY DIRECT	20 Mar 2000	29 Oct 2001
THOMAS COOK MONEY DIRECT	20 Mar 2000	23 Jan 2003
THOMAS COOK MONEY DIRECT	20 Mar 2000	30 Oct 2001
WORLD RAIL	20 Mar 2000	14 Nov 2000
HOP-STEP AUSTRALIA	20 Mar 2000	28 Mar 2001
THOMAS COOK TRAVEL MANAGEMENT	20 Mar 2000	23 Apr 2000
THOMAS COOK TRAVEL MANAGEMENT	20 Mar 2000	05 Jul 2000
THOMAS COOK TRAVEL MANAGEMENT	20 Mar 2000	24 Apr 2002
THOMAS COOK TRAVEL MANAGEMENT	20 Mar 2000	06 Sep 2000
THOMAS COOK TRAVEL MANAGEMENT	20 Mar 2000	07 Jun 2000
THOMAS COOK CARTE D'OR	20 Mar 2000	28 Mar 2000
THOMAS COOK FREQUENT TRAVELLER	20 Mar 2000	28 Mar 2000
THOMAS COOK CARTE D'OR	20 Mar 2000	28 Nov 2000
THOMAS COOK FREQUENT TRAVELLER	20 Mar 2000	28 Nov 2000
THOMAS COOK CARTE D'OR	20 Mar 2000	05 Jun 2000
THOMAS COOK FREQUENT TRAVELLER	20 Mar 2000	05 Jun 2000
THOMAS COOK CARTE D'OR	20 Mar 2000	15 Aug 2000
THOMAS COOK FREQUENT TRAVELLER	20 Mar 2000	15 Aug 2000
THOMAS COOK CARTE D'OR	20 Mar 2000	26 Apr 2000
THOMAS COOK FREQUENT TRAVELLER	20 Mar 2000	26 Apr 2000
SKYCASH	20 Mar 2000	24 Sep 2000
CASH PAK	20 Mar 2000	28 Sep 2003
CASH PAK	20 Mar 2000	29 Oct 2001
CASH PAK	20 Mar 2000	05 Nov 2001
CASH PAK	20 Mar 2000	05 May 2000
CASH PAK	20 Mar 2000	05 Jul 2000
CASH PAK	20 Mar 2000	30 Oct 2001
HOP-STEP AUSTRALIA	20 Mar 2000	05 May 2000
HOP-STEP AUSTRALIA	20 Mar 2000	14 Nov 2000
HOP-STEP AUSTRALIA	20 Mar 2000	24 Aug 2001
SKYCASH	20 Mar 2000	27 Jun 2006
THOMAS COOK TRAVEL	20 Mar 2000	15 Nov 2000
THOMAS COOK TRAVEL	20 Mar 2000	14 Nov 2000
SOUTH PACIFIC TOUR PLANNERS	20 Mar 2000	13 Mar 2001
SOUTH PACIFIC TOUR PLANNERS	20 Mar 2000	12 Mar 2002
HOP-STEP AUSTRALIA	20 Mar 2000	15 Nov 2000
THOMAS COOK TRAVEL MANAGEMENT	20 Mar 2000	12 Jun 2000
THOMAS COOK CARTE D'OR	20 Mar 2000	11 May 2000
THOMAS COOK FREQUENT TRAVELLER	20 Mar 2000	11 May 2000

Trading name(s) help
Trading name	From	To
From 1 November 2025, ABN Lookup will not display trading names and will only display registered business names. For more information, click help.
TRAVELEX LIMITED	10 Dec 2001	(current)
THOMAS COOK LIMITED	20 Mar 2000	10 Dec 2001

ASIC registration - ACN or ARBN or ARSN or ARFN
004 179 953 View record on the ASIC website

Deductible gift recipient status help
Not entitled to receive tax deductible gifts

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