ABN details help
| Entity name |
From |
To |
| ARITI, DANNY |
14 Oct 2013 |
(current) |
| ARITI, DANNY SAM |
01 Sep 2003 |
14 Oct 2013 |
| ABN Status |
From |
To |
| Cancelled |
30 Jun 2020 |
(current) |
| Active |
13 Mar 2017 |
30 Jun 2020 |
| Cancelled |
20 Jan 2015 |
13 Mar 2017 |
| Active |
03 Nov 2014 |
20 Jan 2015 |
| Cancelled |
01 Jul 2014 |
03 Nov 2014 |
| Active |
19 Jan 2010 |
01 Jul 2014 |
| Cancelled |
14 Mar 2007 |
19 Jan 2010 |
| Active |
01 Sep 2003 |
14 Mar 2007 |
| Entity type |
|
Individual/Sole Trader
|
| Goods & Services Tax (GST) |
From |
To |
| Cancelled |
01 Jul 2020 |
(current) |
| Registered |
02 Mar 2020 |
30 Jun 2020 |
| Cancelled |
30 Jun 2018 |
01 Mar 2020 |
| Registered |
01 Jul 2017 |
29 Jun 2018 |
| Main business location |
From |
To |
| NSW 2015 |
17 Mar 2020 |
(current) |
| NSW 2000 |
15 Mar 2018 |
17 Mar 2020 |
| NSW 2207 |
06 Nov 2017 |
15 Mar 2018 |
| NSW 2137 |
24 Mar 2017 |
06 Nov 2017 |
| NSW 2137 |
10 Mar 2017 |
24 Mar 2017 |
| NSW 2137 |
29 Nov 2014 |
10 Mar 2017 |
| QLD 4226 |
12 Sep 2014 |
29 Nov 2014 |
| QLD 4226 |
19 Jan 2010 |
12 Sep 2014 |
| NSW 2046 |
01 Sep 2003 |
19 Jan 2010 |
Business name(s) help
|
A business name is the registered name a business operates under. Businesses need to register their business name on the national Business Names Register if the business operates with a different name to their own. To learn more visit the ASIC Website.
|
| Business name |
From |
To |
BTC.COM.AU AUSTRALIA
|
19 Mar 2018
|
06 May 2018 |
DIVISION SEVEN
|
25 Sep 2017
|
30 Jun 2020 |
DIVISION 7 CO
|
01 Sep 2017
|
30 Jun 2020 |
Trading name(s) help
|
The ABR stopped collecting and updating trading names in May 2012. Businesses now register their business name on the national Business Names Register. To learn more visit the ASIC Website.
|
| Trading name |
From |
To |
|
Danny Sam Ariti
|
19 Jan 2010
|
(current) |
|
Danny Ariti
|
01 Sep 2003
|
19 Jan 2010 |
Disclaimer
The Registrar makes every reasonable effort to maintain current and accurate information on this site.
The Commissioner of Taxation advises that if you
use ABN Lookup for information about another entity for taxation purposes and that information turns out to be incorrect, in certain circumstances you
will be protected from liability. For more information see disclaimer.
Warning Statement
If you use ABN Lookup for information about a person or entity that provides financial or investment products or advice, make sure they have
an Australian Financial Services (AFS) licence. You can check licenced professional registers here.