Historical details for ABN 40 757 786 104Version: 9.9.7

ABN details help
Entity name From To
SMITH, LEE 20 Aug 2009 (current)
SMITH, DANIEL RUBEN 03 Nov 2005 20 Aug 2009
ABN Status From To
Cancelled 14 Apr 2022 (current)
Active 22 Oct 2018 14 Apr 2022
Cancelled 25 Oct 2016 22 Oct 2018
Active 03 Nov 2005 25 Oct 2016
Entity type
Individual/Sole Trader
Goods & Services Tax (GST) From To
No current or historical GST registrations
Main business location From To
NSW 2629 10 Dec 2019 (current)
NSW 2629 22 Oct 2018 10 Dec 2019
NSW 2628 28 Nov 2014 22 Oct 2018
NSW 2628 20 Nov 2014 28 Nov 2014
NSW 2630 11 Sep 2014 20 Nov 2014
NSW 2630 11 Mar 2009 11 Sep 2014
NSW 2550 19 Jul 2007 11 Mar 2009
NSW 2540 03 Nov 2005 19 Jul 2007
Business name(s) help
Business name From To
Lees Great Goodies External site 06 Nov 2018 20 Mar 2020
Dynamic Bargains External site 26 Jul 2015 05 Dec 2019
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
LEES DIRECT ONLINE 04 Jan 2012 (current)
DANCO 18 Oct 2007 04 Jan 2012
AWESOME BARGAIN CENTRE 19 Jul 2007 18 Oct 2007
Daniel Ruben Smith 03 Nov 2005 19 Jul 2007
  • ABN last updated: 15 Apr 2022
  • Record extracted: 09 May 2025

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