Is SHAW, DENISE DOROTHY a legitimate registered business?

SHAW, DENISE DOROTHY has ABN 48057410097, but the registration status is currently cancelled.

Where is SHAW, DENISE DOROTHY located?

SHAW, DENISE DOROTHY is located in New South Wales, postcode 2774, Australia.

ABN 48 057 410 097

SHAW, DENISE DOROTHY

Q: Is SHAW, DENISE DOROTHY registered for GST?

SHAW, DENISE DOROTHY was previously registered for GST but the registration has been cancelled.

Individual/Sole Trader

Registration Details

ABN

48 057 410 097

Business Name

SHAW, DENISE DOROTHY

ABN Status

Cancelled

Registration Date

26 November 2024

State

New South Wales

Postcode

2774

Entity Type

Individual/Sole Trader

Record Last Updated

3 December 2025

Goods and Services Tax (GST)

GST Status

Cancelled

GST Registration Date

2 October 2022

Other Names

Trading Name

REFUND HOME LOANS (NEPEAN / LOWER MOUNTAINS)

Business Summary

SHAW, DENISE DOROTHY is a registered Australian business with a cancelled ABN status since 26 November 2024. The entity operates as an Individual/Sole Trader.

This business is located in New South Wales, postcode 2774.

This business was previously registered for GST but the registration has been cancelled as of 2 October 2022. You cannot claim GST credits on invoices dated after the cancellation date.

Data sourced from the Australian Business Register (ABR) bulk data extract. This record was last updated on 3 December 2025.

Change History

25 November 2024
- ABN Status
  ActiveCancelled
- ABN Status Date
  22 February 201026 November 2024
- Other Names
  −DNA Financial Solutions
12 February 2023
- Postcode
  27732774
1 October 2022
- GST Status
  ActiveCancelled
- GST Status Date
  22 February 20102 October 2022
29 April 2020
- Other Names
  −Choice Home Loans Glenmore Park
10 October 2018
- Other Names
  +DNA Financial Solutions
23 June 2018
- Other Names
  −REFUND HOME LOANS (NEPEAN / LOWER MOUNTAINS)
18 December 2016
- Other Names
  +Choice Home Loans Glenmore Park
9 November 2016
- Other Names
  −Denise Shaw Homeloans
23 June 2013
- Other Names
  +Denise Shaw Homeloans
16 June 2010
- Other Names
  +REFUND HOME LOANS (NEPEAN / LOWER MOUNTAINS)
  −Refund Home Loans (Nepean / Lower Mountains)
11 June 2010
- Other Names
  +Refund Home Loans (Nepean / Lower Mountains)
2 May 2010
- Other Names
  +REFUND HOME LOANS (NEPEAN / LOWER MOUNTAINS)
21 February 2010
- ABN Status
  CancelledActive
- ABN Status Date
  31 March 200622 February 2010
- GST Status
  CancelledActive
- GST Status Date
  31 March 200622 February 2010
8 June 2006
- Other Names
  −Shaw's Property Developments
30 March 2006
- ABN Status
  ActiveCancelled
- ABN Status Date
  16 October 200331 March 2006
- GST Status
  ActiveCancelled
- GST Status Date
  16 October 200331 March 2006
15 October 2003
- Business Name
  —SHAW, DENISE DOROTHY
- ABN Status
  —Active
- ABN Status Date
  —16 October 2003
- GST Status
  —Active
- GST Status Date
  —16 October 2003
- State
  —NSW
- Postcode
  —2773
- Other Names
  +Shaw's Property Developments

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