Historical details for ABN 87 707 020 240Version: 9.9.7

ABN details help
Entity name From To
SANDERS, MALCOLM CHARLES 24 Mar 2000 (current)
ABN Status From To
Cancelled 04 Oct 2016 (current)
Active 24 Mar 2000 04 Oct 2016
Entity type
Individual/Sole Trader
Goods & Services Tax (GST) From To
Cancelled 30 Nov 2012 (current)
Registered 03 Oct 2001 29 Nov 2012
Cancelled 01 Oct 2001 02 Oct 2001
Registered 01 Jul 2000 30 Sep 2001
Main business location From To
QLD 4817 21 Sep 2014 (current)
QLD 4817 11 Jan 2014 21 Sep 2014
QLD 4817 24 Mar 2000 11 Jan 2014
Business name(s) help
Business name From To
ZAMAY INVESTMENTS External site 03 Oct 2006 03 Feb 2008
SANDARK SHIPPING COMPANY External site 01 Oct 2005 04 Feb 2008
TSG BUSINESS & FINANCE BROKERAGE External site 20 Apr 2005 04 Oct 2016
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
TSG BUSINESS & FINANCE BROKERAGE 18 Jun 2005 (current)
TSG BUSINES & FINANCE BROKERAGE 20 Apr 2005 18 Jun 2005
THE SANDERS GROUP 17 Apr 2000 20 Apr 2005
M SANDERS & ASSOC 24 Mar 2000 17 Apr 2000
M.C Trading Company 16 Dec 2005 (current)
Sandark Shipping Company 16 Dec 2005 (current)

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