Historical details for ABN 31 962 510 183Version: 9.9.7

ABN details help
Entity name From To
KAFROUNI, PETER 29 Jul 2010 (current)
KAFROUNI, PETER MIKAEL 15 Oct 2009 29 Jul 2010
KAFROUNI, BOTROS MIKAEL 26 Aug 2000 15 Oct 2009
KAFROUNI, BOTROS MIKAEL 24 Mar 2000 26 Aug 2000
ABN Status From To
Active 01 Jan 2004 (current)
Cancelled 01 Jul 2002 01 Jan 2004
Active 24 Mar 2000 01 Jul 2002
Entity type
Individual/Sole Trader
Goods & Services Tax (GST) From To
Registered 01 Jan 2004 (current)
Cancelled 01 Jul 2002 31 Dec 2003
Registered 01 Jul 2000 30 Jun 2002
Main business location From To
VIC 3195 05 Feb 2015 (current)
VIC 3810 20 Oct 2014 05 Feb 2015
VIC 3810 12 Aug 2014 20 Oct 2014
VIC 3195 14 Jan 2014 12 Aug 2014
VIC 3195 13 Jan 2004 14 Jan 2014
VIC 3803 26 Aug 2000 13 Jan 2004
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 External site.
Business name From To
DIVE AND DIVE External site 01 Jan 2004 (current)
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 External site.
Trading name From To
DIVE AND DIVE 03 Feb 2004 (current)
DIVE & DIVE 26 Aug 2000 13 Jan 2003
DIVE AND DIVE 13 Jan 2003 (current)

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