Historical details for ABN 63 601 227 473Version: 9.9.7

ABN details help
Entity name From To
THE TRUSTEE FOR THE MEGALOUDIS FAMILY TRUST 05 Apr 2005 (current)
MEGALOUDIS FAMILY TRUST THE 25 Mar 2002 05 Apr 2005
MEGALOUDIS FAMILY TRUST 20 Mar 2001 25 Mar 2002
THE MEGALOUDIS FAMILY TRUST 04 Apr 2000 20 Mar 2001
ABN Status From To
Cancelled 11 Oct 2016 (current)
Active 04 Apr 2000 11 Oct 2016
Entity type
Discretionary Trading Trust
Goods & Services Tax (GST) From To
Cancelled 03 Jul 2009 (current)
Registered 01 Jul 2000 02 Jul 2009
Main business location From To
VIC 3095 11 Sep 2014 (current)
VIC 3095 03 Jul 2009 11 Sep 2014
VIC 3075 03 Mar 2003 03 Jul 2009
VIC 3059 04 Apr 2000 03 Mar 2003
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
SMART MONEY INVESTMENTS PTY LTD 14 Aug 2000 (current)
Deductible gift recipient status help
Not entitled to receive tax deductible gifts
  • ABN last updated: 11 Oct 2016
  • Record extracted: 15 Nov 2026

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