Historical details for ABN 96 263 796 180Version: 9.9.7

ABN details help
Entity name From To
VELARDE, DENNIS 01 Sep 2010 (current)
VELARDE, DENNIS WAGAN 05 Nov 2006 01 Sep 2010
ABN Status From To
Cancelled 24 Jan 2019 (current)
Active 05 Nov 2006 24 Jan 2019
Entity type
Individual/Sole Trader
Goods & Services Tax (GST) From To
No current or historical GST registrations
Main business location From To
NSW 2148 23 Sep 2014 (current)
NSW 2148 17 Jan 2014 23 Sep 2014
NSW 2148 05 Nov 2006 17 Jan 2014
Business name(s) help
Business name From To
TRI-8 TRADING External site 27 Dec 2006 30 Mar 2010
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
TRI-8 TRADING 12 Feb 2007 (current)
D&J Trading 05 Nov 2006 12 Feb 2007

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