Historical details for ABN 12 551 404 512Version: 9.9.7

ABN details help
Entity name From To
MOSHI, NIHAD 14 Aug 2008 (current)
MOSHE, NEHAD 29 Jul 2000 14 Aug 2008
MOSHE, NEHAD 14 Jul 2000 29 Jul 2000
ABN Status From To
Active 15 Nov 2016 (current)
Cancelled 09 Sep 2015 15 Nov 2016
Active 14 Jul 2000 09 Sep 2015
Entity type
Individual/Sole Trader
Goods & Services Tax (GST) From To
Registered 01 Oct 2023 (current)
Cancelled 01 Oct 2017 30 Sep 2023
Registered 21 Dec 2016 30 Sep 2017
Cancelled 10 Sep 2015 20 Dec 2016
Registered 14 Jul 2000 09 Sep 2015
Main business location From To
NSW 2176 11 Dec 2023 (current)
NSW 2165 15 Nov 2016 11 Dec 2023
NSW 2176 21 Sep 2014 15 Nov 2016
NSW 2176 11 Jan 2014 21 Sep 2014
NSW 2176 29 Jul 2000 11 Jan 2014
Business name(s) help
Business name From To
NCorp constructions External site 01 Oct 2023 (current)
URIDU HOMES External site 10 Jul 2020 (current)
CHARBEL HOMES External site 08 Mar 2018 (current)
EXPERTS TILING GROUP External site 13 Dec 2022 16 Jan 2025
7 WONDERS TOURS External site 21 Jul 2019 18 May 2023
BLACK BULL CONSTRUCTIONS External site 18 Nov 2016 29 Mar 2018
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
TILES FASHION 02 Jan 2002 (current)
MARGA TILING 29 Jul 2000 02 Jan 2002

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