Historical details for ABN 40 016 364 607Version: 9.9.7

ABN details help
Entity name From To
TURCARELLI, MARIO 17 Sep 2002 (current)
TURCARELLI, MARIO 01 Jul 2000 17 Sep 2002
ABN Status From To
Cancelled 01 Jul 2002 (current)
Active 01 Jul 2000 01 Jul 2002
Entity type
Individual/Sole Trader
Goods & Services Tax (GST) From To
Cancelled 01 Jul 2002 (current)
Registered 01 Jul 2000 30 Jun 2002
Main business location From To
NSW 2540 26 Jun 2015 (current)
NSW 2541 11 Sep 2014 26 Jun 2015
NSW 2541 14 Sep 2009 11 Sep 2014
NSW 2541 09 Sep 2009 14 Sep 2009
NSW 2745 09 May 2008 09 Sep 2009
NSW 2745 07 Apr 2008 09 May 2008
NSW 2750 22 Sep 2002 07 Apr 2008
NSW 2750 21 Jul 2000 22 Sep 2002
Trading name(s) help
From 1 November 2025, ABN Lookup will not display trading names and will only display registered business names. For more information, click help.
Trading name From To
International Import & Export Trade Solutions 24 Jun 2006 (current)
SHERLOCK SECRET INVESTIGATIONS 21 Jul 2000 24 Jun 2006
Angels Investigator 24 Jun 2006 (current)
Utimate Mortgages 24 Jun 2006 (current)
Friendly First Finance 30 Jul 2003 24 Jun 2006
angels investigator 17 Sep 2002 24 Jun 2006
MY COMMUNITY PROMOTIONS/BLACKTOWN 17 Sep 2002 24 Jun 2006
  • ABN last updated: 26 Jun 2015
  • Record extracted: 07 Apr 2025

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