Historical details for ABN 57 091 764 117Version: 9.9.7

ABN details help
Entity name From To
DANIELS HOLDINGS (AUST) PTY LTD 11 Oct 2000 (current)
ABN Status From To
Active 01 Jul 2010 (current)
Active 01 Mar 2000 01 Jul 2010
Entity type
Australian Private Company
Goods & Services Tax (GST) From To
Cancelled 01 Jul 2010 (current)
Registered 01 Jul 2000 30 Jun 2010
Main business location From To
NSW 2289 30 Apr 2010 (current)
NSW 2282 11 Feb 2005 30 Apr 2010
NSW 2290 27 Jun 2003 11 Feb 2005
NSW 2280 19 Dec 2000 27 Jun 2003
Business name(s) help
Business name From To
HCA INVESTIGATIONS External site 01 Jul 2010 (current)
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
HCA INVESTIGATIONS 22 Feb 2012 (current)
HCA Investigations 01 Jul 2010 22 Feb 2012
ASIC registration - ACN or ARBN or ARSN or ARFN
091 764 117 View record on the ASIC website External site
Deductible gift recipient status help
Not entitled to receive tax deductible gifts
  • ABN last updated: 22 Jun 2014
  • Record extracted: 07 Apr 2025

Disclaimer

The Registrar makes every reasonable effort to maintain current and accurate information on this site. The Commissioner of Taxation advises that if you use ABN Lookup for information about another entity for taxation purposes and that information turns out to be incorrect, in certain circumstances you will be protected from liability. For more information see disclaimer.

Warning Statement

If you use ABN Lookup for information about a person or entity that provides financial or investment products or advice, make sure they have an Australian Financial Services (AFS) licence. You can check licenced professional registers here.

Top