Historical details for ABN 99 088 030 201Version: 9.9.7

ABN details help
Entity name From To
The Trustee for BRANCH 1 TRUST 12 Dec 2007 (current)
ABN Status From To
Cancelled 26 May 2026 (current)
Active 12 Dec 2007 26 May 2026
Entity type
Discretionary Investment Trust
Goods & Services Tax (GST) From To
Cancelled 15 Jul 2010 (current)
Registered 12 Dec 2007 14 Jul 2010
Main business location From To
NSW 2112 31 Mar 2016 (current)
NSW 2113 23 Sep 2014 31 Mar 2016
NSW 2113 19 Jan 2014 23 Sep 2014
NSW 2113 12 Dec 2007 19 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
MALMIK MONEY TREE PTY LTD 12 Dec 2007 (current)
Deductible gift recipient status help
Not entitled to receive tax deductible gifts
  • ABN last updated: 28 May 2026
  • Record extracted: 24 Jul 2026

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