Historical details for ABN 81 224 935 293Version: 9.9.7

ABN details help
Entity name From To
HERNANDEZ, CARLOS ALEJANDRO 19 Jul 2013 (current)
HERNANDEZ, CARLOS 10 Aug 2011 19 Jul 2013
HERNANDEZ, CARLOS ALEJANDRO 12 Aug 2010 10 Aug 2011
HERNANDEZ, CARLOS A 18 Aug 2009 12 Aug 2010
HERNANDEZ, CARLOS ALEJANDRO 20 Feb 2002 18 Aug 2009
ABN Status From To
Cancelled 09 Apr 2019 (current)
Active 21 Sep 2011 09 Apr 2019
Cancelled 01 Jan 2006 21 Sep 2011
Active 20 Feb 2002 01 Jan 2006
Entity type
Individual/Sole Trader
Goods & Services Tax (GST) From To
Cancelled 01 Oct 2011 (current)
Registered 21 Sep 2011 30 Sep 2011
Cancelled 01 Jan 2006 20 Sep 2011
Registered 01 Jul 2005 31 Dec 2005
Cancelled 01 Feb 2005 30 Jun 2005
Registered 02 Aug 2004 31 Jan 2005
Main business location From To
QLD 4301 18 Sep 2014 (current)
QLD 4301 20 Nov 2012 18 Sep 2014
QLD 4301 02 Aug 2012 20 Nov 2012
QLD 4301 06 Feb 2012 02 Aug 2012
NSW 2761 21 Sep 2011 06 Feb 2012
NSW 2770 07 Nov 2005 21 Sep 2011
NSW 2165 23 Mar 2002 07 Nov 2005
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
SHANIQUAS LOGISTICS 11 Oct 2011 (current)
shaniquas logistics 21 Sep 2011 11 Oct 2011

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