Historical details for ABN 95 310 496 039Version: 9.9.7

ABN details help
Entity name From To
MALONE, DANIEL JAMES 01 Jul 2002 (current)
ABN Status From To
Cancelled 13 Apr 2023 (current)
Active 31 Jul 2020 13 Apr 2023
Cancelled 06 Jan 2009 31 Jul 2020
Active 01 Jul 2002 06 Jan 2009
Entity type
Individual/Sole Trader
Goods & Services Tax (GST) From To
No current or historical GST registrations
Main business location From To
VIC 3460 31 Jul 2020 (current)
VIC 3460 19 Jul 2017 31 Jul 2020
NSW 2026 25 Oct 2016 19 Jul 2017
VIC 3146 11 Sep 2014 25 Oct 2016
VIC 3146 28 Aug 2002 11 Sep 2014
VIC 3146 01 Jul 2002 28 Aug 2002
  • ABN last updated: 19 Apr 2023
  • Record extracted: 17 Oct 2026

Disclaimer

The Registrar makes every reasonable effort to maintain current and accurate information on this site. The Commissioner of Taxation advises that if you use ABN Lookup for information about another entity for taxation purposes and that information turns out to be incorrect, in certain circumstances you will be protected from liability. For more information see disclaimer.

Warning Statement

If you use ABN Lookup for information about a person or entity that provides financial or investment products or advice, make sure they have an Australian Financial Services (AFS) licence. You can check licenced professional registers here.

Top