ABN 50 186 904 579
The trustee for Modi Family Trust
Discretionary Investment Trust
Registration Details
ABN
50 186 904 579
Business Name
The trustee for Modi Family Trust
ABN Status
Active
Registration Date
24 October 2024
State
New South Wales
Postcode
2205
Entity Type
Discretionary Investment Trust
Record Last Updated
5 March 2025
Goods and Services Tax (GST)
GST Status
Cancelled
GST Registration Date
1 January 2016
Other Names
Trading Name
- MR DHARMESH MODI
Business Summary
The trustee for Modi Family Trust is a registered Australian business that is currently active since 24 October 2024. The entity operates as a Discretionary Investment Trust.
This business is located in New South Wales, postcode 2205.
This business was previously registered for GST but the registration has been cancelled as of 1 January 2016. 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 5 March 2025.
Change History
- Postcode20332205
- ABN StatusCancelledActive
- ABN Status Date22 November 202324 October 2024
- ABN StatusActiveCancelled
- ABN Status Date5 May 201022 November 2023
- Postcode22242033
- GST StatusActiveCancelled
- GST Status Date18 May 20121 January 2016
- GST Status—Active
- GST Status Date—18 May 2012
- Other Names+MR DHARMESH MODI
- Business Name—The trustee for Modi Family Trust
- ABN Status—Active
- ABN Status Date—5 May 2010
- State—NSW
- Postcode—2224
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