Historical details for ABN 99 698 931 137Version: 9.9.7

ABN details help
Entity name From To
DE LA HAYE, KEVIN 02 Sep 2013 (current)
DE LA HAYE, KEVIN LANCE 18 Sep 2008 02 Sep 2013
DELAHAYE, KEVIN 26 Aug 2002 18 Sep 2008
DE LA HAYE, KEVIN 17 Jul 2002 26 Aug 2002
ABN Status From To
Cancelled 16 Nov 2022 (current)
Active 22 May 2021 16 Nov 2022
Cancelled 29 May 2019 22 May 2021
Active 01 Jul 2016 29 May 2019
Cancelled 12 May 2015 01 Jul 2016
Active 01 Mar 2011 12 May 2015
Cancelled 01 Jan 2011 01 Mar 2011
Active 17 Jul 2002 01 Jan 2011
Entity type
Individual/Sole Trader
Goods & Services Tax (GST) From To
Cancelled 31 Dec 2003 (current)
Registered 17 Jul 2002 30 Dec 2003
Main business location From To
WA 6061 23 May 2021 (current)
WA 6061 01 Jul 2016 23 May 2021
WA 6061 14 Sep 2014 01 Jul 2016
WA 6061 14 Mar 2011 14 Sep 2014
NT 0870 17 Jul 2002 14 Mar 2011
Business name(s) help
Business name From To
Kevin Delahaye External site 14 Jul 2016 23 Nov 2017
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
UNRECOVERED MONEY FINDERS 05 Oct 2011 (current)
UNRECOVERED MONEY FINDERS SERVICE 24 Aug 2011 05 Oct 2011
Unclaimed Money Returns 14 Mar 2011 24 Aug 2011
Gifts with personality 17 Jul 2002 14 Mar 2011

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