Historical details for ABN 78 226 646 879Version: 9.9.7

ABN details help
Entity name From To
SHRESTHA, MENUKA 23 Sep 2011 (current)
SHRESTHA, MENUKA 14 Dec 2009 23 Sep 2011
ABN Status From To
Active 14 Dec 2009 (current)
Entity type
Individual/Sole Trader
Goods & Services Tax (GST) From To
Cancelled 30 Sep 2014 (current)
Registered 14 Dec 2009 29 Sep 2014
Main business location From To
NSW 2112 22 Jan 2024 (current)
NSW 2142 12 Sep 2014 22 Jan 2024
NSW 2142 14 Dec 2009 12 Sep 2014
Business name(s) help
Business name From To
EXPRESSREMITT MONEY TRANSFER External site 23 Dec 2009 (current)
MOONLIGHT GROCERIES & CONVENIENCE STORE External site 14 Jul 2010 06 May 2014
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
MOONLIGHT GROCERIES AND CONVENIENCE STORE 14 Jul 2010 (current)
MOONLIGHT GROCERIES AND CONNIVANCE STORE 01 Jul 2010 14 Jul 2010
SHRESTHA GROUP 22 Dec 2009 01 Jul 2010
SHRESTHA GROUP EXPRESS REMITT MONEY TRANSFER 15 Dec 2009 22 Dec 2009
Shretha Group 14 Dec 2009 15 Dec 2009
Expressremitt Money Transfer 22 Dec 2009 01 Jul 2010
Expressremit Money Transfer 14 Dec 2009 22 Dec 2009
  • ABN last updated: 22 Jan 2024
  • Record extracted: 22 Mar 2025

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