Historical details for ABN 36 160 437 923Version: 9.9.7

ABN details help
Entity name From To
VELASQUEZ, IVAN 16 Apr 2010 (current)
VELASQUEZ, SAMUEL IVAN 03 Jan 2006 16 Apr 2010
VELASQUEZ MONTEALEGRE, SAMUEL IVAN 16 Mar 2001 03 Jan 2006
VELASQUEZ MONTEALEGRE, SAMUEL IVAN 10 Mar 2001 16 Mar 2001
ABN Status From To
Cancelled 07 May 2019 (current)
Active 02 Jul 2014 07 May 2019
Cancelled 18 Jun 2013 02 Jul 2014
Active 10 Mar 2001 18 Jun 2013
Entity type
Individual/Sole Trader
Goods & Services Tax (GST) From To
No current or historical GST registrations
Main business location From To
VIC 3181 30 Nov 2016 (current)
VIC 3181 02 Jul 2014 30 Nov 2016
VIC 3121 10 Jul 2005 02 Jul 2014
VIC 3121 29 Sep 2002 10 Jul 2005
VIC 3121 16 Mar 2001 29 Sep 2002
  • ABN last updated: 09 May 2019
  • Record extracted: 23 Mar 2025

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