Historical details for ABN 36 434 692 281Version: 9.9.7

ABN details help
Entity name From To
The Trustee for Shiv Shambu Gauri Nath Family Trust 03 Jun 2011 (current)
The Trustee for Shiv Shambu Gauri Nath Family Trust 01 Jan 2010 03 Jun 2011
ABN Status From To
Cancelled 11 Oct 2016 (current)
Active 01 Jan 2010 11 Oct 2016
Entity type
Discretionary Investment Trust
Goods & Services Tax (GST) From To
Cancelled 01 Apr 2013 (current)
Registered 15 May 2011 31 Mar 2013
Main business location From To
VIC 3976 20 Sep 2014 (current)
VIC 3976 09 Sep 2013 20 Sep 2014
VIC 3806 01 Jan 2010 09 Sep 2013
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
IBC STRATEGY External site 27 Sep 2013 11 Oct 2016
1ST CHOICE LOGISTICS External site 24 Jun 2011 11 Oct 2016
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
SHIV SHAMBU EXPORTS 30 May 2011 (current)
Shiv Shambu Exports 15 May 2011 30 May 2011
1st Choice Logistics 01 Jul 2011 (current)
Deductible gift recipient status help
Not entitled to receive tax deductible gifts

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