Historical details for ABN 95 630 705 024Version: 9.9.7

ABN details help
Entity name From To
SANTIAGO, TONY 08 Jul 2002 (current)
ABN Status From To
Active 13 Jul 2019 (current)
Cancelled 15 Dec 2003 13 Jul 2019
Active 08 Jul 2002 15 Dec 2003
Entity type
Individual/Sole Trader
Goods & Services Tax (GST) From To
Registered 01 Oct 2020 (current)
Main business location From To
NSW 2134 13 Jul 2019 (current)
NSW 2134 06 Sep 2014 13 Jul 2019
NSW 2134 08 Jul 2002 06 Sep 2014
Business name(s) help
Business name From To
smart home direct External site 12 Nov 2019 (current)
SANTIAGO GROUP External site 16 Jul 2019 (current)
BUSINESS 2 SUCCESS External site 09 Sep 2020 10 Oct 2024
web synagetix External site 17 Apr 2020 07 Oct 2021
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
TVS 08 Jul 2002 15 Dec 2003
  • ABN last updated: 11 Oct 2024
  • Record extracted: 03 May 2025

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