Historical details for ABN 40 238 682 505Version: 9.9.7

ABN details help
Entity name From To
MALLIA, MICHAEL 01 Aug 2021 (current)
CREGAN, MICHAEL 30 Jun 2015 01 Aug 2021
ABN Status From To
Active 30 Jun 2015 (current)
Entity type
Individual/Sole Trader
Goods & Services Tax (GST) From To
Registered 08 Mar 2019 (current)
Main business location From To
NSW 2197 30 Jun 2015 (current)
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.
Business name From To
NSW REFUND ENTITLEMENT SCHEME External site 26 Jul 2022 (current)
MERCHANT BROKER External site 11 Apr 2023 15 May 2025
ALLIANCE RECRUITMENT AGENCY External site 29 Jan 2023 13 Mar 2025
BROKER LAB External site 27 Oct 2021 27 Nov 2025

Disclaimer

The Registrar makes every reasonable effort to maintain current and accurate information on this site. The Commissioner of Taxation advises that if you use ABN Lookup for information about another entity for taxation purposes and that information turns out to be incorrect, in certain circumstances you will be protected from liability. For more information see disclaimer.

Warning Statement

If you use ABN Lookup for information about a person or entity that provides financial or investment products or advice, make sure they have an Australian Financial Services (AFS) licence. You can check licenced professional registers here.

Top