Historical details for ABN 46 097 398 050Version: 9.9.7

ABN details help
Entity name From To
007 PTY LTD & WHO DUNN IT INVESTIGATIONS PTY LTD 19 Feb 2003 (current)
SALTANI PTY LTD & WHO DUNN IT INVESTIGATIONS PTY LTD & 007 PTY LTD 11 Jul 2002 19 Feb 2003
FACTUAL INVESTIGATIONS 13 Sep 2001 11 Jul 2002
007 PTY LTD & WHO DUNN IT INVESTIGATIONS PTY LTD & OTHS 14 Apr 2000 13 Sep 2001
007 PTY LIMITED & WHO DUNN IT INVESTIGATIONS PTY LIMITED & OTHR 01 Nov 1999 14 Apr 2000
ABN Status From To
Cancelled 26 Mar 2024 (current)
Active 01 Nov 1999 26 Mar 2024
Entity type
Other Partnership
Goods & Services Tax (GST) From To
Cancelled 21 Jun 2019 (current)
Registered 01 Jul 2000 20 Jun 2019
Main business location From To
NSW 2099 24 Sep 2014 (current)
NSW 2099 26 Mar 2014 24 Sep 2014
NSW 2099 11 Jan 2014 25 Mar 2014
NSW 2099 14 Apr 2000 11 Jan 2014
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
THE LIFE GROUP External site 15 Dec 2010 23 Apr 2020
THE FACTUAL GROUP External site 12 Nov 2003 28 Mar 2019
FACTUAL INVESTIGATIONS External site 01 Nov 1999 21 Jan 2021
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
FACTUAL INVESTIGATIONS 19 Feb 2003 (current)
The Factual Group 05 May 2004 (current)
Deductible gift recipient status help
Not entitled to receive tax deductible gifts

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