Historical details for ABN 77 619 928 212Version: 9.9.7

ABN details help
Entity name From To
RAMIREZ, DIANE 20 Jun 2023 (current)
ZANDES, DIANE 27 Apr 2012 20 Jun 2023
WEHBE, DIANE 22 Mar 2011 27 Apr 2012
WEHBE, DIANE 18 Dec 2006 22 Mar 2011
ABN Status From To
Active 18 Jun 2023 (current)
Cancelled 04 Jun 2013 18 Jun 2023
Active 18 Dec 2006 04 Jun 2013
Entity type
Individual/Sole Trader
Goods & Services Tax (GST) From To
No current or historical GST registrations
Main business location From To
NSW 2216 18 Jun 2023 (current)
VIC 3004 22 Aug 2017 18 Jun 2023
VIC 3004 17 Sep 2014 22 Aug 2017
VIC 3004 27 Apr 2012 17 Sep 2014
NSW 2117 18 Dec 2006 27 Apr 2012
Business name(s) help
A business name is the registered name a business operates under. Businesses need to register their business name on the national Business Names Register if the business operates with a different name to their own. To learn more visit the ASIC Website External site.
Business name From To
SAINT LUCIA External site 30 Oct 2026 (current)
HARVEY & CIA External site 03 Aug 2026 (current)
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
MODA BY DI 27 Apr 2012 (current)
Diane Wehbe 18 Dec 2006 27 Apr 2012
Moda By Di 27 Apr 2012 (current)

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