Historical details for ABN 95 720 987 785Version: 9.9.7

ABN details help
Entity name From To
The Trustee for DM DIAMOND FAMILY TRUST 26 Aug 2004 (current)
ABN Status From To
Active 26 Aug 2004 (current)
Entity type
Discretionary Trading Trust
Goods & Services Tax (GST) From To
Registered 26 Aug 2004 (current)
Main business location From To
SA 5012 26 Feb 2025 (current)
SA 5023 05 Nov 2018 26 Feb 2025
SA 5023 13 Jun 2016 05 Nov 2018
SA 5023 22 Sep 2014 13 Jun 2016
SA 5023 14 Jan 2014 22 Sep 2014
SA 5023 26 Aug 2004 14 Jan 2014
Trading name(s) help
The ABR stopped collecting and updating trading names in May 2012. Businesses now register their business name on the national Business Names Register. To learn more visit the ASIC Website External site.
Trading name From To
DM DIAMOND PTY LTD 26 Aug 2004 (current)
Deductible gift recipient status help
Not entitled to receive tax deductible gifts

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