Historical details for ABN 31 567 324 337Version: 9.9.7

ABN details help
Entity name From To
VARGHAEI, KAMRAN 22 May 2014 (current)
VARGHAEI MATANAGH, KAMRAN 17 Mar 2011 22 May 2014
VARGHAEI MATANAGH, KAMRAN VARGHAEI 02 Nov 2006 17 Mar 2011
MATANAGH, KAMRAN VARGHAEI 24 Oct 2005 02 Nov 2006
VARGHAEI, KAMRAN 26 Feb 2002 24 Oct 2005
VARGHAEI M, KAMRAN 18 Feb 2002 26 Feb 2002
ABN Status From To
Cancelled 31 Dec 2019 (current)
Active 16 Apr 2018 31 Dec 2019
Cancelled 07 Jun 2011 16 Apr 2018
Active 01 Nov 2009 07 Jun 2011
Cancelled 20 Aug 2007 01 Nov 2009
Active 18 Feb 2002 20 Aug 2007
Entity type
Individual/Sole Trader
Goods & Services Tax (GST) From To
Cancelled 01 Jan 2020 (current)
Registered 30 Apr 2018 31 Dec 2019
Cancelled 07 Jun 2011 29 Apr 2018
Registered 01 Nov 2009 06 Jun 2011
Main business location From To
NSW 2164 16 Apr 2018 (current)
NSW 2145 14 Sep 2014 16 Apr 2018
NSW 2145 07 Jun 2011 14 Sep 2014
NSW 2161 26 Feb 2002 07 Jun 2011
Business name(s) help
Business name From To
DIVINE PROPERTY & MORTGAGES External site 08 Sep 2009 12 Jun 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
KAMRAN VARGHAEI MATANAGH 01 Dec 2011 (current)
Divine Property & Mortgages 30 Jul 2010 07 Jun 2011
KAMRAN VARGHAEI MARKETING & MANAGEMENT 26 Feb 2002 30 Jul 2010

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