I was wondering if someone could provide some guidance on how to determine the company name (legal entity) and ABN which is placed on the court documents.
On the invoice is the business name (Alessandrino Scivolo) and ABN (59 668 108 858) however these details not match the ABR (Australian Business Register).
When searching for the ABN the entity name which appears on the ABN Lookup facility is "The trustee for ASPL Trading Trust".
When I conduct a search on Alessandrino Scivolo the search brings up a registered company (Alessandrino Scivolo Pty Ltd) which has an ABN of 65 009 254 291.
To complicate matters a little more the bank account details at the bottom of the invoice (payment slip) has the name ASPL Pty Ltd which, when I search the register, has an ABN of 55 119 012 038.
I also have a letter which has in the footer ASPL Pty Ltd ATF The ASPL Trading Trust ABN 59 668 108 858.
On the invoice is the business name (Alessandrino Scivolo) and ABN (59 668 108 858) however these details not match the ABR (Australian Business Register).
When searching for the ABN the entity name which appears on the ABN Lookup facility is "The trustee for ASPL Trading Trust".
When I conduct a search on Alessandrino Scivolo the search brings up a registered company (Alessandrino Scivolo Pty Ltd) which has an ABN of 65 009 254 291.
To complicate matters a little more the bank account details at the bottom of the invoice (payment slip) has the name ASPL Pty Ltd which, when I search the register, has an ABN of 55 119 012 038.
I also have a letter which has in the footer ASPL Pty Ltd ATF The ASPL Trading Trust ABN 59 668 108 858.