Historical details for ABN 38 898 659 130Version: 9.9.7

ABN details help
Entity name From To
KRESTAS, PANTELIS 24 Jul 2017 (current)
KRESTAS, PETER 17 May 2010 24 Jul 2017
KRESTAS, PANTELIS 26 Nov 2008 17 May 2010
ABN Status From To
Active 24 Jul 2015 (current)
Cancelled 15 Apr 2015 24 Jul 2015
Active 26 Nov 2008 15 Apr 2015
Entity type
Individual/Sole Trader
Goods & Services Tax (GST) From To
Cancelled 02 Oct 2025 (current)
Registered 01 Jul 2020 01 Oct 2025
Cancelled 01 Jul 2011 30 Jun 2020
Registered 26 Nov 2008 30 Jun 2011
Main business location From To
VIC 3038 16 Jun 2022 (current)
VIC 3025 24 Jul 2015 16 Jun 2022
VIC 3025 10 Sep 2014 24 Jul 2015
VIC 3025 26 Nov 2008 10 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
TENS OF DIAMONDS GROUP External site 13 Oct 2015 (current)
KONPETE LOGISTICS External site 05 Dec 2008 06 Dec 2011
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
KONPETE LOGISTICS 27 Nov 2008 (current)
Konpete Logistics 26 Nov 2008 27 Nov 2008
  • ABN last updated: 19 Dec 2025
  • Record extracted: 14 May 2026

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