ABN details help
| Entity name |
From |
To |
| BASUKI, ANTON ZAKI |
27 Feb 2017 |
(current) |
| BASUKI, MUHAMMAD ANTON |
07 Feb 2011 |
27 Feb 2017 |
| ABN Status |
From |
To |
| Active |
20 Nov 2025 |
(current) |
| Cancelled |
23 Sep 2025 |
20 Nov 2025 |
| Active |
01 Apr 2016 |
23 Sep 2025 |
| Cancelled |
31 May 2015 |
01 Apr 2016 |
| Active |
20 Sep 2013 |
31 May 2015 |
| Cancelled |
07 Jun 2013 |
20 Sep 2013 |
| Active |
07 Feb 2011 |
07 Jun 2013 |
| Entity type |
|
Individual/Sole Trader
|
| Goods & Services Tax (GST) |
From |
To |
| Cancelled |
01 Jan 2018 |
(current) |
| Registered |
01 Apr 2016 |
31 Dec 2017 |
| Cancelled |
07 Jun 2013 |
31 Mar 2016 |
| Registered |
07 Feb 2011 |
06 Jun 2013 |
| Main business location |
From |
To |
| NSW 2195 |
20 Nov 2025 |
(current) |
| NSW 2195 |
26 Oct 2016 |
20 Nov 2025 |
| NSW 2200 |
25 Sep 2014 |
26 Oct 2016 |
| NSW 2200 |
15 May 2014 |
25 Sep 2014 |
| NSW 2200 |
16 Nov 2013 |
15 May 2014 |
| NSW 2218 |
19 Feb 2011 |
16 Nov 2013 |
| NSW 2220 |
07 Feb 2011 |
19 Feb 2011 |
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 |
|
NUSANTARA MONEY TRANSFER
|
20 Sep 2013
|
(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.
