Historical details for ABN 96 019 568 036Version: 9.9.7

ABN details help
Entity name From To
MOYA, CLAUDIO ALBERT 07 May 2019 (current)
MOYA, CLAUDE ALBERT 25 Nov 2013 07 May 2019
MOYA, CLAUDIO ALBERT 18 Apr 2013 25 Nov 2013
MOYA, CLAUDE ALBERT 15 Oct 2007 18 Apr 2013
MOYA, CLAUDE ALBERT 09 Jul 2007 15 Oct 2007
MOYA, CLAUDIO ALBERT 14 Dec 2006 09 Jul 2007
MOYA, CLAUDE ALBERT 17 Oct 2006 14 Dec 2006
ABN Status From To
Active 17 Oct 2006 (current)
Entity type
Individual/Sole Trader
Goods & Services Tax (GST) From To
Registered 17 Oct 2006 (current)
Main business location From To
VIC 3150 10 Nov 2015 (current)
VIC 3146 18 Sep 2014 10 Nov 2015
VIC 3146 30 Oct 2012 18 Sep 2014
VIC 3146 23 Oct 2012 30 Oct 2012
VIC 3146 04 Sep 2012 23 Oct 2012
VIC 3147 17 Oct 2006 04 Sep 2012
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 External site.
Business name From To
Funky Fings External site 19 Mar 2014 (current)
MOYA TRANSPORT External site 01 Feb 2017 21 Mar 2024
C.MOYA External site 17 Oct 2006 16 Oct 2009
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 External site.
Trading name From To
C.MOYA 17 Oct 2006 (current)

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