Historical details for ABN 30 917 281 387Version: 9.9.7

ABN details help
Entity name From To
DAVIS, GRAHAM LESLIE IVAN 02 Oct 2020 (current)
DAVIS, GRAHAM LESLIE IVAN 27 Sep 2006 02 Oct 2020
ABN Status From To
Cancelled 06 Jul 2022 (current)
Active 01 Oct 2017 06 Jul 2022
Cancelled 03 Jul 2012 01 Oct 2017
Active 27 Sep 2006 03 Jul 2012
Entity type
Individual/Sole Trader
Goods & Services Tax (GST) From To
Cancelled 07 Jul 2022 (current)
Registered 01 Oct 2017 06 Jul 2022
Main business location From To
QLD 4566 08 Nov 2017 (current)
NSW 2763 08 Sep 2014 08 Nov 2017
NSW 2763 27 Sep 2006 08 Sep 2014
Business name(s) help
Business name From To
CAPRICE TRANSFERS External site 24 Nov 2018 20 May 2021
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
Graham Davis 27 Sep 2006 (current)
  • ABN last updated: 07 Jul 2022
  • Record extracted: 06 Apr 2025

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.

Top