Historical details for ABN 47 720 160 684Version: 9.9.7

ABN details help
Entity name From To
KUMAR, AJAY 05 Jun 2012 (current)
KUMAR, AJAY AJAY KUMAR KANDA 06 Oct 2010 05 Jun 2012
KUMAR, AJAY 10 Apr 2009 06 Oct 2010
ABN Status From To
Active 10 Apr 2009 (current)
Entity type
Individual/Sole Trader
Goods & Services Tax (GST) From To
Registered 09 May 2017 (current)
Cancelled 30 Sep 2013 08 May 2017
Registered 23 May 2012 29 Sep 2013
Cancelled 25 Jan 2012 22 May 2012
Registered 01 Jan 2011 24 Jan 2012
Main business location From To
VIC 3340 30 Aug 2023 (current)
VIC 3340 21 Aug 2023 30 Aug 2023
VIC 3340 14 Jul 2023 21 Aug 2023
VIC 3020 17 Sep 2014 14 Jul 2023
VIC 3020 22 May 2012 17 Sep 2014
VIC 3020 03 Jan 2010 22 May 2012
VIC 3020 10 Apr 2009 03 Jan 2010
Business name(s) help
Business name From To
3 FUNDINGS External site 19 Aug 2022 (current)
MAXI FUNDING External site 19 Aug 2022 (current)
THE FUNDS FINDER External site 19 Aug 2022 (current)
obey school of driving External site 09 Dec 2013 (current)
dream financial advisors External site 19 Dec 2015 23 Jan 2025
kanda cleaning & removals External site 31 Jul 2015 16 Dec 2016
  • ABN last updated: 23 Jan 2025
  • Record extracted: 25 Mar 2025

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