Historical details for ABN 42 032 940 488Version: 9.9.7

ABN details help
Entity name From To
MOHAMED KALEEL, MOHAMED ZAMEEL 06 Aug 2012 (current)
MOHAMED KALEEL, MOHAMED ZAMEEL 03 Aug 2011 06 Aug 2012
MOHAMED KALEEL, MOHAMED ZAMEEL 07 Feb 2011 03 Aug 2011
MOHAMED ZAMEEL, MOHAMED KALEEL 09 Jul 2009 07 Feb 2011
ABN Status From To
Active 20 Oct 2014 (current)
Cancelled 05 Aug 2013 20 Oct 2014
Active 09 Jul 2009 05 Aug 2013
Entity type
Individual/Sole Trader
Goods & Services Tax (GST) From To
Registered 01 Oct 2017 (current)
Main business location From To
NSW 2145 19 Dec 2024 (current)
NSW 2144 20 Nov 2014 19 Dec 2024
NSW 2144 15 Sep 2014 20 Nov 2014
NSW 2144 02 Aug 2011 15 Sep 2014
NSW 2144 09 Jul 2009 02 Aug 2011
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
SAFEWAY EXPRESS MONEY TRANSFER External site 28 May 2015 (current)
ZADAX ENTERPRISES External site 04 Mar 2025 15 Aug 2025
SAFEWAY IMPEX External site 24 Apr 2018 05 Sep 2019
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
SAFEWAY EXPRESS MONEY TRANSFER 02 Aug 2011 (current)
SAFEWAY EXPRESS MONEY TRANSFER 29 Jul 2011 02 Aug 2011

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