Historical details for ABN 90 155 218 984Version: 9.9.7

ABN details help
Entity name From To
AGGARWAL, SUMIT 30 Oct 2024 (current)
KUMAR, SUMIT 14 Dec 2011 30 Oct 2024
ABN Status From To
Active 14 Dec 2011 (current)
Entity type
Individual/Sole Trader
Goods & Services Tax (GST) From To
Registered 10 May 2020 (current)
Cancelled 04 Mar 2020 09 May 2020
Registered 01 Nov 2013 03 Mar 2020
Main business location From To
SA 5023 05 Mar 2022 (current)
SA 5013 24 Nov 2018 05 Mar 2022
SA 5023 17 Sep 2016 24 Nov 2018
SA 5012 22 Sep 2014 17 Sep 2016
SA 5012 15 Jan 2014 22 Sep 2014
SA 5011 06 Jan 2013 15 Jan 2014
SA 5011 14 Dec 2011 06 Jan 2013
Business name(s) help
Business name From To
OZEE MIGRATION SERVICES External site 20 Mar 2016 (current)
OZEE TRADERS External site 07 Jan 2014 18 May 2017
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
SUMIT KUMAR 14 Dec 2011 (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