Historical details for ABN 72 089 024 386Version: 9.9.7

ABN details help
Entity name From To
MONEY INTELLIGENCE ACCOUNTING PTY LTD 26 Jul 2019 (current)
THE WINNER PARTNERSHIP PTY LTD 08 May 2002 26 Jul 2019
MAX WEALTH ACCOUNTANTS PTY LTD 01 Jun 2000 08 May 2002
WELKIN RESOURCES PTY LTD 05 May 2000 01 Jun 2000
WELKIN RESOURCES PTY. LIMITED 01 Jan 2000 05 May 2000
ABN Status From To
Active 01 Jan 2000 (current)
Entity type
Australian Private Company
Goods & Services Tax (GST) From To
Registered 01 Jul 2000 (current)
Main business location From To
NSW 2000 20 Jun 2023 (current)
NSW 2135 02 Dec 2022 20 Jun 2023
QLD 4220 12 Apr 2022 02 Dec 2022
NSW 2000 04 Feb 2020 12 Apr 2022
NSW 2000 23 Sep 2014 04 Feb 2020
NSW 2000 18 Jan 2014 23 Sep 2014
NSW 2000 10 Jul 2007 18 Jan 2014
NSW 2000 05 May 2000 10 Jul 2007
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
Money Intelligence Loans External site 10 Jan 2020 (current)
WINNER ACCOUNTING External site 24 Aug 2005 28 Nov 2011
THE WINNER PARTNERSHIP External site 01 Jun 2000 01 Jul 2002
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
THE WINNER PARTNERSHIP 18 Nov 2000 (current)
WELKIN RESOURCESN 05 May 2000 18 Nov 2000
ASIC registration - ACN or ARBN or ARSN or ARFN
089 024 386 View record on the ASIC website External site
Deductible gift recipient status help
Not entitled to receive tax deductible gifts
  • ABN last updated: 20 Jun 2023
  • Record extracted: 15 May 2026

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