Historical details for ABN 92 008 000 057Version: 9.9.7

ABN details help
Entity name From To
PW MONEY PTY LTD 18 Nov 2014 (current)
A.C.N. 008 000 057 PTY LTD 08 Oct 2004 18 Nov 2014
PATRICK WHELAN PTY. LTD. 01 Jun 2000 08 Oct 2004
PATRICK WHELAN P/L 08 Apr 2000 01 Jun 2000
ABN Status From To
Cancelled 17 Mar 2015 (current)
Active 08 Apr 2000 17 Mar 2015
Entity type
Australian Private Company
Goods & Services Tax (GST) From To
Cancelled 31 Dec 2010 (current)
Registered 01 Jul 2000 30 Dec 2010
Main business location From To
SA 5000 23 Sep 2014 (current)
SA 5000 18 Jan 2014 23 Sep 2014
SA 5000 26 Feb 2007 18 Jan 2014
SA 5000 15 Feb 2005 26 Feb 2007
SA 5034 08 Apr 2000 15 Feb 2005
Business name(s) help
Business name From To
PW ACCOUNTS External site 09 Nov 2004 10 Jan 2008
PW COMPUTERS External site 09 Nov 2004 10 Jan 2008
PW MONEY External site 09 Nov 2004 10 Jan 2008
PW FINANCIAL SOLUTIONS External site 15 Oct 2004 16 Dec 2007
PATRICK WHELAN FINANCIAL SERVICES External site 01 Jul 2002 15 Oct 2004
TOPHILL LENDING SERVICES External site 17 Jun 2002 20 Aug 2005
PATRICK WHELAN LENDING SERVICES External site 08 Apr 2000 15 Oct 2004
PATRICK WHELAN HOME LOANS External site 08 Apr 2000 24 Apr 2002
PWI BUSINESS SERVICES External site 08 Apr 2000 10 Apr 2001
PATRICK WHELAN INVESTMENTS External site 08 Apr 2000 15 Oct 2004
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
PW MONEY 10 May 2005 (current)
PW MONEYWHELAN PTY LTD 15 Feb 2005 10 May 2005
PW MONEY 03 Feb 2005 15 Feb 2005
PATRICK WHELAN PTY LTD 11 Dec 2002 03 Feb 2005
PATRICK WHELAN INVESTMENTS 08 Apr 2000 11 Dec 2002
ASIC registration - ACN or ARBN or ARSN or ARFN
008 000 057 View record on the ASIC website External site
Deductible gift recipient status help
Not entitled to receive tax deductible gifts

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