Historical details for ABN 33 293 428 872Version: 9.9.7

ABN details help
Entity name From To
SIDDIQI, MOHAMMED IRFAN 29 May 2000 (current)
ABN Status From To
Cancelled 21 Jun 2023 (current)
Active 01 Oct 2004 21 Jun 2023
Cancelled 29 May 2000 01 Oct 2004
Entity type
Individual/Sole Trader
Goods & Services Tax (GST) From To
Cancelled 22 Jun 2023 (current)
Registered 01 Jan 2007 21 Jun 2023
Cancelled 30 Sep 2000 31 Dec 2006
Registered 01 Jul 2000 29 Sep 2000
Main business location From To
VIC 3178 11 Sep 2014 (current)
VIC 3178 20 Apr 2009 11 Sep 2014
VIC 3175 15 Aug 2007 20 Apr 2009
VIC 3175 07 Oct 2004 15 Aug 2007
VIC 3169 29 May 2000 07 Oct 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
SURPLUS TRADING COMPANY External site 30 Dec 2011 10 May 2018
SURPLUS TRADING COMPANY External site 22 Jan 2008 22 Jan 2011
SURPLUS TRADING COMPANY External site 23 Sep 2004 24 Sep 2007
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
SURPLUS TRADING COMPANY 07 Oct 2004 (current)
TOP CARS IMPORT 29 May 2000 07 Oct 2004
CARISHMA COMPLIANCE 29 May 2000 (current)
  • ABN last updated: 27 Jun 2023
  • Record extracted: 07 Aug 2026

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