Historical details for ABN 24 225 004 049Version: 9.9.7

ABN details help
Entity name From To
THE SOCCIO FAMILY TRUST & THE TRUSTEE FOR THE ADRIANO CUZZUPE FAMILY TRUST & THE TRUSTEE FOR THE R PENZO FAMILY TRUST & VBT FINANCIAL PTY LTD & VLAHOPOULOS FAMILY TRUST 15 Oct 2009 (current)
RAHEEN PROPERTIES PTY. LTD. & THE SOCCIO FAMILY TRUST & THE TRUSTEE FOR THE R PENZO FAMILY TRUST & VBT FINANCIAL PTY LTD & VLAHOPOULOS FAMILY TRUST 16 Jan 2007 15 Oct 2009
RAHEEN PROPERTIES PTY. LTD. & THE SOCCIO FAMILY TRUST & THE TRUSTEE FOR THE R PENZO FAMILY TRUST & VBT FINANCIAL PTY LTD & VLAHOPOULOS FAMILY TRUST 11 Dec 2006 16 Jan 2007
ANELLO INVESTMENTS PTY. LTD. & RAHEEN PROPERTIES PTY. LTD. & THE SOCCIO FAMILY TRUST & THE TRUSTEE FOR THE R PENZO FAMILY TRUST & VBT FINANCIAL PTY LTD & VLAHOPOULOS FAMILY TRUST 01 Jan 2004 11 Dec 2006
ABN Status From To
Active 01 Jan 2004 (current)
Entity type
Other Partnership
Goods & Services Tax (GST) From To
Registered 14 Nov 2024 (current)
Cancelled 01 Jul 2024 13 Nov 2024
Registered 01 Jan 2004 30 Jun 2024
Main business location From To
VIC 3072 11 Apr 2018 (current)
VIC 3071 22 Sep 2014 11 Apr 2018
VIC 3071 14 Jan 2014 22 Sep 2014
VIC 3071 01 Jan 2004 14 Jan 2014
Business name(s) help
Business name From To
HOME COMMERCIAL & ASSET LENDING External site 14 Jul 2019 (current)
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
FUNDZCORP FINANCE PTY LTD SYNDICATE 01 Jan 2004 (current)
Deductible gift recipient status help
Not entitled to receive tax deductible gifts
  • ABN last updated: 14 Nov 2024
  • Record extracted: 02 May 2025

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