ABN details help
| Entity name |
From |
To |
| MARGUGLIO, DANNY |
13 Dec 2003 |
(current) |
| MARGUGLIO, DENNY |
17 Sep 2003 |
13 Dec 2003 |
| ABN Status |
From |
To |
| Cancelled |
04 May 2022 |
(current) |
| Active |
17 Sep 2003 |
04 May 2022 |
| Entity type |
|
Individual/Sole Trader
|
| Goods & Services Tax (GST) |
From |
To |
| Cancelled |
01 Jul 2016 |
(current) |
| Registered |
01 Jul 2008 |
30 Jun 2016 |
| Cancelled |
30 Jun 2004 |
30 Jun 2008 |
| Registered |
17 Sep 2003 |
29 Jun 2004 |
| Main business location |
From |
To |
| VIC 3178 |
03 Feb 2022 |
(current) |
| VIC 3178 |
26 Aug 2018 |
03 Feb 2022 |
| VIC 3178 |
02 Aug 2017 |
26 Aug 2018 |
| VIC 3178 |
25 Jul 2017 |
02 Aug 2017 |
| VIC 3179 |
20 Sep 2014 |
25 Jul 2017 |
| VIC 3179 |
07 Dec 2012 |
20 Sep 2014 |
| VIC 3150 |
28 Jun 2012 |
07 Dec 2012 |
| VIC 3178 |
07 Oct 2004 |
28 Jun 2012 |
| VIC 3166 |
19 Jun 2004 |
07 Oct 2004 |
| VIC 3178 |
17 Sep 2003 |
19 Jun 2004 |
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 |
|
IST GRADE TRADE SOLUTIONS
|
28 Jan 2010
|
01 Mar 2012 |
|
IST GRADE TRADE SOLUTIONS
|
01 Jan 2010
|
28 Jan 2010 |
|
ABYSS INVESTIGATIONS
|
17 Sep 2003
|
01 Jul 2008 |
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
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