Historical details for ABN 70 940 651 147Version: 9.9.7

ABN details help
Entity name From To
MOULE, DANIEL PHILIP 04 Dec 2000 (current)
MOULE, DANIEL PHILLIP 29 Aug 2000 04 Dec 2000
MOULE, DANIEL PHILLIP 05 Jun 2000 29 Aug 2000
ABN Status From To
Active 15 Dec 2015 (current)
Cancelled 08 Apr 2015 15 Dec 2015
Active 01 Jul 2010 08 Apr 2015
Cancelled 05 Jun 2000 01 Jul 2010
Entity type
Individual/Sole Trader
Goods & Services Tax (GST) From To
No current or historical GST registrations
Main business location From To
NSW 2441 07 Mar 2019 (current)
NSW 2034 15 Dec 2015 07 Mar 2019
NSW 2037 13 Sep 2014 15 Dec 2015
NSW 2037 16 Aug 2010 13 Sep 2014
NSW 2087 29 Aug 2000 16 Aug 2010
Business name(s) help
Business name From To
GONDWANA RUBBISH AND RECYCLING External site 12 Sep 2021 13 Jul 2023
Moule & Co External site 06 Feb 2019 28 Jul 2022
P2P Equity External site 07 Jan 2016 18 May 2017
P2PE External site 07 Jan 2016 18 May 2017
  • ABN last updated: 13 Jul 2023
  • Record extracted: 06 Mar 2025

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