ABN details help
| Entity name |
From |
To |
| MOUGHNIEH, NABIL |
21 Aug 2020 |
(current) |
| MOUGHNIEH, NABIL |
24 Nov 2014 |
21 Aug 2020 |
| SHELBY, BILLY |
01 Jan 2007 |
24 Nov 2014 |
| ABN Status |
From |
To |
| Cancelled |
25 Jul 2024 |
(current) |
| Active |
01 May 2016 |
25 Jul 2024 |
| Cancelled |
13 Feb 2015 |
01 May 2016 |
| Active |
01 Jan 2007 |
13 Feb 2015 |
| Entity type |
|
Individual/Sole Trader
|
| Goods & Services Tax (GST) |
From |
To |
| No current or historical GST registrations |
| Main business location |
From |
To |
| VIC 3047 |
27 Mar 2024 |
(current) |
| VIC 3752 |
01 May 2016 |
27 Mar 2024 |
| VIC 3047 |
17 Sep 2014 |
01 May 2016 |
| VIC 3047 |
08 Jul 2012 |
17 Sep 2014 |
| VIC 3047 |
06 Mar 2007 |
08 Jul 2012 |
| VIC 3047 |
01 Jan 2007 |
06 Mar 2007 |
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.
|
| Business name |
From |
To |
M&S Logistics 
|
27 Mar 2018
|
16 Sep 2021 |
|
GP Concrete Construction
|
17 May 2016
|
26 Sep 2019 |
|
MAGHNIE FLEET MANAGEMENT
|
14 Nov 2007
|
14 Nov 2010 |
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.
|
| Trading name |
From |
To |
|
MAGHNIE FLEET MANAGEMENT
|
28 May 2007
|
(current) |
|
Paint People
|
01 Jan 2007
|
28 May 2007 |
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.
