Historical details for ABN 95 365 087 674Version: 9.9.7

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 01 Apr 2016 (current)
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 26 Oct 2016 (current)
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
Business name From To
NUSANTARA MONEY TRANSFER External site 20 Sep 2013 (current)
  • ABN last updated: 20 May 2019
  • Record extracted: 24 Apr 2025

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