Historical details for ABN 81 075 001 340Version: 9.9.7

ABN details help
Entity name From To
SHAFFIE, AMRY 16 Jul 2008 (current)
SHAFFIE, MOHAMED 27 Jul 2001 16 Jul 2008
SHAFFIE, MOHAMED 01 Jul 2001 27 Jul 2001
ABN Status From To
Active 11 Jun 2025 (current)
Cancelled 14 Jun 2023 11 Jun 2025
Active 01 Jul 2017 14 Jun 2023
Cancelled 01 Sep 2016 01 Jul 2017
Active 01 Jul 2001 01 Sep 2016
Entity type
Individual/Sole Trader
Goods & Services Tax (GST) From To
Cancelled 30 Jun 2007 (current)
Registered 01 Jul 2001 29 Jun 2007
Main business location From To
VIC 3029 11 Jun 2025 (current)
VIC 3011 18 Jan 2018 11 Jun 2025
VIC 3121 21 Sep 2014 18 Jan 2018
VIC 3121 10 Jan 2014 21 Sep 2014
VIC 3121 27 Jul 2001 10 Jan 2014
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
AUSTRALIAN SPECIALISED CLEANING P&S External site 17 Jun 2025 (current)
Akbar teas External site 16 Jul 2018 11 May 2023
Australian Standard Cleaning Services & Suppliers External site 01 Jul 2017 25 Jan 2018
Essential Grocer External site 15 Sep 2013 26 Jan 2017
The Kandyan External site 08 Jan 2013 07 Nov 2015
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
KANDY PRODUCTIONS 27 Jul 2001 (current)

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