Historical details for ABN 47 408 425 585Version: 9.9.7

ABN details help
Entity name From To
DINIZ, MARCIA 01 Oct 2011 (current)
DINIZ, MARCIA ELISABETTE 30 Oct 2010 01 Oct 2011
DINIZ, MARCIA 25 Oct 2006 30 Oct 2010
DINIZ, MARCIA 15 Dec 2004 25 Oct 2006
DINIZ, MARCIA 27 Mar 2001 15 Dec 2004
DINIZ, MARCIA 08 Mar 2001 27 Mar 2001
DALENOGARI, MARCIA 25 Feb 2001 08 Mar 2001
ABN Status From To
Cancelled 30 Jun 2020 (current)
Active 18 Apr 2011 30 Jun 2020
Cancelled 02 May 2007 18 Apr 2011
Active 25 Feb 2001 02 May 2007
Entity type
Individual/Sole Trader
Goods & Services Tax (GST) From To
No current or historical GST registrations
Main business location From To
NSW 2219 11 May 2020 (current)
NSW 2035 05 May 2016 11 May 2020
NSW 2030 01 Dec 2014 05 May 2016
NSW 2030 16 Sep 2014 01 Dec 2014
NSW 2030 14 Sep 2011 16 Sep 2014
NSW 2011 26 Oct 2010 14 Sep 2011
NSW 2030 20 Mar 2008 26 Oct 2010
NSW 2030 27 Mar 2001 20 Mar 2008
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
Marcia Diniz 14 Sep 2011 (current)
MD - OPPORTUNITY TRADERS 27 Mar 2001 14 Sep 2011
  • ABN last updated: 03 Aug 2020
  • Record extracted: 02 Nov 2026

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