Historical details for ABN 35 339 538 261Version: 9.9.7

ABN details help
Entity name From To
LUPPINO, JOE 15 Sep 2009 (current)
ABN Status From To
Active 15 Sep 2009 (current)
Entity type
Individual/Sole Trader
Goods & Services Tax (GST) From To
Cancelled 02 Oct 2023 (current)
Registered 23 Feb 2023 01 Oct 2023
Cancelled 01 Oct 2020 22 Feb 2023
Registered 24 Nov 2014 30 Sep 2020
Main business location From To
VIC 3194 04 Dec 2014 (current)
VIC 3194 11 Sep 2014 04 Dec 2014
VIC 3194 15 Sep 2009 11 Sep 2014
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
DIRECT OZI BARGAINS External site 18 Sep 2009 (current)
SecureSpot External site 28 Aug 2019 05 Oct 2020
THRASH-R BIKES External site 09 Jan 2019 22 May 2020
THRASH-R BMX External site 09 Jan 2019 22 May 2020
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
DIRECT OZI BARGAINS 05 Oct 2009 (current)
FLAMIN' HOT BARGAINS 29 Sep 2009 05 Oct 2009
DIRECT AUSSIE AUCTIONS 22 Sep 2009 29 Sep 2009
DIRECT AUSSI AUCTIONS 18 Sep 2009 22 Sep 2009
AUCTIONS 2 U 17 Sep 2009 18 Sep 2009
AUCTIONS 2 U 15 Sep 2009 17 Sep 2009
SecureSpot 07 Oct 2011 (current)
AUCTIONS 2 U 17 Sep 2009 (current)
  • ABN last updated: 17 Jan 2024
  • Record extracted: 18 Jul 2026

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