The Trustee For Import Or Export Agent, Wholesaler was a New South Wales based Discretionary Investment Trust, its ABN was registered 19th September 2023.

Entity Info

Entity NameThe Trustee For Import Or Export Agent, Wholesaler
Previous Entity NameThe Trustee For Jones Family Trust
Entity TypeDiscretionary Investment Trust
StatusCancelled
GST Registered1 May 2017(8 years, 3 months ago)

ABN

Business NumberABN 31 893 060 696
ABN From19 September 2023(1 year, 11 months ago)
ABN Last Updated20 September 2023(1 year, 11 months ago)

History

ABN Last UpdatedFrom 21 June 2012 to 1 May 2017May 2017
GST FromFrom 1 December 2011 to 1 January 1970May 2017
ABN Last UpdatedFrom 1 May 2017 to 2 July 2017Nov 2017
ABN Last UpdatedFrom 2 July 2017 to 1 May 2017Dec 2017
ABN Last UpdatedFrom 1 May 2017 to 20 May 2020Jul 2020
Entity NameFrom "The Trustee For Jones Family Trust" to "The Trustee For Import Or Export Agent, Wholesaler"Jul 2020
ABN Last UpdatedFrom 20 May 2020 to 20 September 2023Sep 2023
Company StatusFrom Active to CancelledSep 2023
ABN Status FromFrom 15 October 2010 to 19 September 2023Sep 2023

Location

StateNew South Wales (NSW)
Postcode2535
Postcode AreasBack Forest
Bellawongarah
Berry
Berry Mountain
Brogers Creek
Broughton
Broughton Vale
Budderoo
Bundewallah
Coolangatta
Far Meadow
Jaspers Brush
Shoalhaven Heads
Wattamolla
Woodhill

The content on this website derives from public data sourced from the Australian Business Register (ABR). To request the removal of details, please contact the ABR about suppressing information. Subsequently, Australia Check will update automatically. The Registrar of the ABR, the Commonwealth, and this website do not assure the accuracy, timeliness, or completeness of the information provided through this service, nor do they accept liability for any issues arising from its use or reliance. This information was last verified against the ABR records on 20 August 2025.