Historical details for ABN 55 070 123 499Version: 9.9.7

ABN details help
Entity name From To
VALENCIA, JACQUILINE 30 Jul 2007 (current)
VALENCIA, JACQUILINE 23 Feb 2006 30 Jul 2007
PEREZ, JACQUILINE 25 May 2001 23 Feb 2006
PEREZ, JACQUELINE 02 Feb 2001 25 May 2001
ABN Status From To
Active 26 Oct 2021 (current)
Cancelled 13 Sep 2016 26 Oct 2021
Active 02 Feb 2001 13 Sep 2016
Entity type
Individual/Sole Trader
Goods & Services Tax (GST) From To
Cancelled 02 Jul 2024 (current)
Registered 26 Oct 2021 01 Jul 2024
Cancelled 14 Sep 2016 25 Oct 2021
Registered 25 Jun 2007 13 Sep 2016
Main business location From To
NSW 2148 26 Oct 2021 (current)
NSW 2145 11 Sep 2014 26 Oct 2021
NSW 2145 16 Jun 2009 11 Sep 2014
NSW 2147 25 Jun 2007 16 Jun 2009
NSW 2147 23 Feb 2006 25 Jun 2007
NSW 2147 25 May 2001 23 Feb 2006
Business name(s) help
Business name From To
TOP-UP REALTY External site 16 Jun 2010 13 Sep 2016
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
JACQUILINE VALENCIA 25 Jun 2007 (current)
JACQUILINE PEREZ 25 May 2001 25 Jun 2007
  • ABN last updated: 24 Jan 2025
  • Record extracted: 07 Apr 2025

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