Historical details for ABN 52 604 223 425Version: 9.9.7

ABN details help
Entity name From To
IBANEZ, SENEN ANTONIO 01 Feb 2006 (current)
ABN Status From To
Active 18 Nov 2024 (current)
Cancelled 16 Sep 2015 18 Nov 2024
Active 01 Feb 2006 16 Sep 2015
Entity type
Individual/Sole Trader
Goods & Services Tax (GST) From To
Cancelled 27 Aug 2010 (current)
Registered 01 Feb 2006 26 Aug 2010
Main business location From To
NSW 2216 18 Nov 2024 (current)
NSW 2018 22 Sep 2014 18 Nov 2024
NSW 2018 16 Jan 2014 22 Sep 2014
NSW 2018 02 Feb 2006 16 Jan 2014
NSW 2018 01 Feb 2006 02 Feb 2006
Business name(s) help
Business name From To
AI FINANCE External site 26 Jun 2009 16 Sep 2015
AI FINANCE External site 23 Feb 2006 25 May 2009
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
AI Finance 01 Feb 2006 (current)
  • ABN last updated: 18 Nov 2024
  • Record extracted: 10 May 2025

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