Historical details for ABN 58 956 332 747Version: 9.9.7

ABN details help
Entity name From To
TORO-ILLANES, ALEXANDER 13 Jul 2010 (current)
TORO-ILLANES, ALEXANDER JAVIER 23 Feb 2007 13 Jul 2010
ILLANES TORO, ALEXANDER JAVIER 31 Aug 2006 23 Feb 2007
ABN Status From To
Active 21 Jul 2017 (current)
Cancelled 26 Jun 2017 21 Jul 2017
Active 05 Oct 2016 26 Jun 2017
Cancelled 18 Jul 2016 05 Oct 2016
Active 31 Aug 2006 18 Jul 2016
Entity type
Individual/Sole Trader
Goods & Services Tax (GST) From To
Cancelled 01 Jul 2019 (current)
Registered 10 Oct 2017 30 Jun 2019
Cancelled 31 Dec 2007 09 Oct 2017
Registered 04 Jul 2007 30 Dec 2007
Main business location From To
NSW 2220 09 Aug 2021 (current)
NSW 2232 09 Jan 2018 09 Aug 2021
NSW 2224 01 Aug 2017 09 Jan 2018
NSW 2193 11 Jul 2017 01 Aug 2017
NSW 2204 18 Oct 2016 11 Jul 2017
NSW 2193 14 Sep 2014 18 Oct 2016
NSW 2193 16 Mar 2011 14 Sep 2014
NSW 2193 19 May 2009 16 Mar 2011
NSW 2194 01 Aug 2007 19 May 2009
NSW 2026 06 Feb 2007 01 Aug 2007
NSW 2216 02 Feb 2007 06 Feb 2007
NSW 2216 31 Aug 2006 02 Feb 2007
Business name(s) help
Business name From To
CONDOR APPAREL External site 21 Jun 2021 (current)
JAVIER APPAREL External site 16 Apr 2019 (current)
CONDOR DIRECT External site 01 Jul 2021 27 Apr 2023
Condor Rendering External site 25 Apr 2017 18 Aug 2018
Eclipse Black Light Party External site 05 Jul 2012 21 Jan 2016
Aj Mack External site 01 Jul 2012 20 Jan 2016
DELINQUENT RECORDS External site 12 Jan 2007 14 Apr 2010
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
DELINQUENT RECORDS 18 May 2007 08 Nov 2017
Delinquent Records 16 May 2007 18 May 2007
Mack 08 Feb 2007 23 Feb 2007
mack 31 Aug 2006 08 Feb 2007
Alexander J Toro-Illanes 27 Jun 2007 (current)

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