Historical details for ABN 40 351 029 148Version: 9.9.7

ABN details help
Entity name From To
CASTRO, ROXSANA EDITH 19 Jun 2017 (current)
DIAZ, EDITH ROXANA 13 Aug 2010 19 Jun 2017
DIAZ, EDITH ROXANA 01 Sep 2004 13 Aug 2010
DIAZ, EDITH ROXANA 17 Sep 2002 01 Sep 2004
ABN Status From To
Cancelled 27 Aug 2024 (current)
Active 30 Mar 2023 27 Aug 2024
Cancelled 15 Feb 2022 30 Mar 2023
Active 28 Jan 2020 15 Feb 2022
Cancelled 07 Nov 2003 28 Jan 2020
Active 17 Sep 2002 07 Nov 2003
Entity type
Individual/Sole Trader
Goods & Services Tax (GST) From To
No current or historical GST registrations
Main business location From To
NSW 2177 30 Mar 2023 (current)
NSW 2565 28 Jan 2020 30 Mar 2023
NSW 2176 19 Jun 2017 28 Jan 2020
NSW 2176 24 Sep 2014 19 Jun 2017
NSW 2176 20 Feb 2014 24 Sep 2014
NSW 2170 15 Jul 2011 20 Feb 2014
NSW 2170 02 Jun 2006 15 Jul 2011
NSW 2170 25 Oct 2005 02 Jun 2006
NSW 2170 15 Jul 2005 25 Oct 2005
NSW 2170 17 Sep 2002 15 Jul 2005

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