Historical details for ABN 72 707 795 682Version: 9.9.7

ABN details help
Entity name From To
The trustee for Shafiq Holdings Trust 31 Mar 2009 (current)
The trustee for Themelina Holdings Trust 01 Jun 2007 31 Mar 2009
ABN Status From To
Active 01 Jun 2007 (current)
Entity type
Discretionary Investment Trust
Goods & Services Tax (GST) From To
Cancelled 23 Jun 2023 (current)
Registered 01 Jun 2007 22 Jun 2023
Main business location From To
QLD 4870 04 Apr 2018 (current)
NT 0822 06 Jun 2013 04 Apr 2018
NT 0820 01 Jun 2007 06 Jun 2013
Deductible gift recipient status help
Not entitled to receive tax deductible gifts

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