Historical details for ABN 46 815 890 357Version: 9.9.7

ABN details help
Entity name From To
ZARAGOZA, PHILIPPE MICHAEL 23 Jul 2013 (current)
ZARAGOZA, PHILIPPE 20 Apr 2012 23 Jul 2013
ZARAGOZA, PHILIPPE MICHAEL 17 Jun 2001 20 Apr 2012
ABN Status From To
Cancelled 03 Jun 2019 (current)
Active 14 Nov 2014 03 Jun 2019
Cancelled 31 Mar 2012 14 Nov 2014
Active 17 Jun 2001 31 Mar 2012
Entity type
Individual/Sole Trader
Goods & Services Tax (GST) From To
Cancelled 31 Mar 2014 (current)
Registered 07 Aug 2009 30 Mar 2014
Cancelled 02 May 2008 06 Aug 2009
Registered 20 Jun 2001 01 May 2008
Main business location From To
WA 6170 02 Dec 2014 (current)
WA 6170 19 Sep 2014 02 Dec 2014
WA 6170 02 Jul 2013 19 Sep 2014
WA 6112 12 May 2011 02 Jul 2013
WA 6112 12 Jan 2010 12 May 2011
WA 6167 07 Aug 2009 12 Jan 2010
WA 6168 23 Feb 2007 07 Aug 2009
WA 6168 08 Jun 2005 23 Feb 2007
WA 6164 28 May 2004 08 Jun 2005
WA 6164 27 Mar 2002 28 May 2004
Business name(s) help
Business name From To
TORA LUONG KAI External site 14 Nov 2014 16 Jan 2016
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
TORA LUONG KAI 23 Feb 2007 (current)
PHILIPPE'S 19 Jul 2001 23 Feb 2007
  • ABN last updated: 03 Jun 2019
  • Record extracted: 22 Mar 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