Historical details for ABN 29 379 524 769Version: 9.9.7

ABN details help
Entity name From To
TUFERU, MOHAMMED HABIB 13 Mar 2013 (current)
TUFERU, MOHAMMED HABIB 12 Mar 2013 13 Mar 2013
TUFERU, MOHAMMED HABIB 07 Mar 2013 12 Mar 2013
TUFERU, MOHAMMED HABIB 04 Mar 2013 07 Mar 2013
TUFERU, HABIB 15 Aug 2006 04 Mar 2013
TUFERU, HABIB MOHAMMED 10 Aug 2000 15 Aug 2006
TUFERU, MOHAMMED HABIB 17 Jul 2000 10 Aug 2000
ABN Status From To
Cancelled 25 Feb 2025 (current)
Active 25 Apr 2023 25 Feb 2025
Cancelled 12 Feb 2015 25 Apr 2023
Active 29 Aug 2009 12 Feb 2015
Cancelled 31 Dec 2000 29 Aug 2009
Active 17 Jul 2000 31 Dec 2000
Entity type
Individual/Sole Trader
Goods & Services Tax (GST) From To
Cancelled 01 Oct 2003 (current)
Registered 01 Jul 2001 30 Sep 2003
Cancelled 01 Apr 2001 30 Jun 2001
Registered 21 Jul 2000 31 Mar 2001
Main business location From To
VIC 3058 25 Apr 2023 (current)
VIC 3023 13 Sep 2014 25 Apr 2023
VIC 3023 22 Sep 2010 13 Sep 2014
VIC 3011 17 Sep 2009 22 Sep 2010
VIC 3023 25 May 2006 17 Sep 2009
VIC 3011 28 Sep 2004 25 May 2006
VIC 3011 22 May 2003 28 Sep 2004
VIC 3011 10 Aug 2000 22 May 2003
Business name(s) help
Business name From To
JANNAH TRADING External site 30 Nov 2013 12 Feb 2015
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
TUFERU 10 Aug 2000 (current)

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