Historical details for ABN 38 701 372 569Version: 9.9.7

ABN details help
Entity name From To
LAURENDI, JAMES 14 Aug 2014 (current)
GILCHRIST, JAMES 02 Sep 2010 14 Aug 2014
GILCHRIST, JAMES ALEXANDER 10 Sep 2007 02 Sep 2010
ABN Status From To
Active 01 Aug 2017 (current)
Cancelled 21 Feb 2017 01 Aug 2017
Active 13 Nov 2013 21 Feb 2017
Cancelled 17 Jul 2013 13 Nov 2013
Active 10 Sep 2007 17 Jul 2013
Entity type
Individual/Sole Trader
Goods & Services Tax (GST) From To
Cancelled 01 Jan 2019 (current)
Registered 01 Jul 2017 31 Dec 2018
Main business location From To
NSW 2017 06 Dec 2017 (current)
NSW 2018 20 Sep 2014 06 Dec 2017
NSW 2018 13 Nov 2013 20 Sep 2014
NSW 2018 22 Aug 2013 13 Nov 2013
NSW 2011 10 Sep 2007 22 Aug 2013
Business name(s) help
Business name From To
loansy.com.au External site 30 Apr 2020 (current)
beast code External site 27 Apr 2020 (current)
imagine IT Consulting External site 27 Aug 2019 26 Mar 2021
Bondi Whites External site 04 Jun 2019 04 Dec 2020
Royal Whites External site 27 May 2019 31 Mar 2021
theinvestorscircle External site 01 Aug 2017 29 Mar 2018
lendu External site 01 Aug 2017 22 Mar 2018
RecruitIn External site 01 Aug 2017 27 Oct 2017
uaccom External site 17 Dec 2013 20 Dec 2015
Make Me Massive External site 26 Nov 2013 06 Apr 2017
Magnatude Nutrition LLC External site 13 Nov 2013 08 Nov 2015
Laurendi & Soulaimane External site 13 Nov 2013 26 Oct 2014
Trading name(s) help
From 1 November 2025, ABN Lookup will not display trading names and will only display registered business names. For more information, click help.
Trading name From To
GILLY INC. 05 Feb 2008 (current)
  • ABN last updated: 31 Mar 2021
  • Record extracted: 08 Apr 2025

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