Historical details for ABN 95 287 930 568Version: 9.9.7

ABN details help
Entity name From To
The trustee for Condor Trust 28 May 2008 (current)
ABN Status From To
Active 28 May 2008 (current)
Entity type
Discretionary Trading Trust
Goods & Services Tax (GST) From To
Registered 28 May 2008 (current)
Main business location From To
VIC 3008 21 Dec 2021 (current)
VIC 3000 02 Jul 2021 21 Dec 2021
VIC 3000 04 Jan 2019 02 Jul 2021
VIC 3000 06 Jun 2018 04 Jan 2019
VIC 3000 25 Nov 2015 06 Jun 2018
VIC 3000 25 Jun 2014 25 Nov 2015
VIC 3000 07 May 2012 25 Jun 2014
VIC 3000 28 May 2008 07 May 2012
Business name(s) help
Business name From To
Global Pacific Finance External site 18 Sep 2014 30 Jun 2017
Barrington Winstanley Group External site 20 Feb 2014 30 Jun 2017
Community Loans & Finance External site 18 Sep 2013 26 Jan 2017
Spice Finance External site 18 Sep 2013 26 Jan 2017
Condor Advisory External site 13 Sep 2013 30 Mar 2014
Distressed Finance External site 06 Sep 2013 19 Jan 2017
Information Technology External site 04 Jul 2013 20 Nov 2015
Spice 2nd Mortgages External site 04 Jul 2013 20 Nov 2015
Spice Bankruptcy Advice External site 04 Jul 2013 20 Nov 2015
Spice Bankruptcy Funding External site 04 Jul 2013 20 Nov 2015
Spice Bookkeeping Services External site 04 Jul 2013 20 Nov 2015
Spice Business Consulting External site 04 Jul 2013 20 Nov 2015
Spice Debt Collection External site 04 Jul 2013 20 Nov 2015
Spice Equipment Financing External site 04 Jul 2013 20 Nov 2015
Spice Insolvency Advice External site 04 Jul 2013 20 Nov 2015
Spice Leasing External site 04 Jul 2013 20 Nov 2015
Spice Marketing Services External site 04 Jul 2013 20 Nov 2015
Spice Private Funding External site 04 Jul 2013 20 Nov 2015
Spice Property Solutions External site 04 Jul 2013 20 Nov 2015
Spice Car Finance External site 03 Jul 2013 20 Nov 2015
Spice Debtor Finance External site 03 Jul 2013 20 Nov 2015
Spice Financial Group External site 03 Jul 2013 20 Nov 2015
Spice Home Loans External site 03 Jul 2013 20 Nov 2015
Spice Property Finance External site 03 Jul 2013 20 Nov 2015
CONDOR FINANCIAL GROUP External site 05 Aug 2011 29 Mar 2014
Deductible gift recipient status help
Not entitled to receive tax deductible gifts

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