Historical details for ABN 94 680 783 453Version: 9.9.7

ABN details help
Entity name From To
PARKER, CRAIG LESLIE 08 May 2012 (current)
PARKER, CRAIG LESLIE NORMAN 20 Sep 2000 08 May 2012
PARKER, CRAIG LESLIE NORMAN 01 Jul 2000 20 Sep 2000
ABN Status From To
Active 01 Jul 2000 (current)
Entity type
Individual/Sole Trader
Goods & Services Tax (GST) From To
Cancelled 01 Jul 2021 (current)
Registered 01 Jul 2014 30 Jun 2021
Cancelled 30 Jun 2012 30 Jun 2014
Registered 10 Jun 2003 29 Jun 2012
Main business location From To
QLD 4061 10 Sep 2014 (current)
QLD 4061 23 Dec 2008 10 Sep 2014
QLD 4068 22 Jun 2006 23 Dec 2008
QLD 4554 25 Jun 2003 22 Jun 2006
QLD 4575 20 Sep 2000 25 Jun 2003
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
moat advisory External site 19 May 2017 27 Sep 2018
Moat Financial Group External site 19 May 2017 27 Sep 2018
Moat Loans External site 21 Mar 2017 01 Aug 2019
Moat Capital External site 02 Sep 2015 18 Jan 2020
Moat Financial External site 13 May 2015 22 Sep 2016
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
CNP FINANCIAL 27 Jun 2006 15 Jun 2007
CP FINANCIAL 22 Jun 2006 27 Jun 2006
CRAIG PARKER 20 Sep 2000 22 Jun 2006
Craig Parker 15 Jun 2007 (current)
Craig Parker 27 Jun 2006 15 Jun 2007
  • ABN last updated: 04 Aug 2021
  • Record extracted: 29 Jan 2026

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