Historical details for ABN 97 125 681 518Version: 9.9.7

ABN details help
Entity name From To
TANWAR, ARUN 12 Aug 2010 (current)
TANWAR, ARUN KUMAR 23 Jun 2004 12 Aug 2010
ABN Status From To
Active 01 Jan 2018 (current)
Cancelled 18 Jul 2016 01 Jan 2018
Active 23 Jun 2004 18 Jul 2016
Entity type
Individual/Sole Trader
Goods & Services Tax (GST) From To
Cancelled 10 Jan 2023 (current)
Registered 01 Jan 2018 09 Jan 2023
Cancelled 31 Dec 2012 31 Dec 2017
Registered 14 Aug 2010 30 Dec 2012
Cancelled 01 Jul 2010 13 Aug 2010
Registered 23 Jun 2004 30 Jun 2010
Main business location From To
VIC 3083 16 Aug 2024 (current)
VIC 3101 22 Mar 2023 16 Aug 2024
VIC 3101 15 Aug 2022 22 Mar 2023
VIC 3107 03 Jun 2020 15 Aug 2022
VIC 3006 18 Sep 2014 03 Jun 2020
VIC 3006 29 Nov 2012 18 Sep 2014
QLD 4051 21 Jul 2010 29 Nov 2012
VIC 3122 07 Jul 2009 21 Jul 2010
VIC 3122 28 Oct 2008 07 Jul 2009
VIC 3122 31 Jul 2007 28 Oct 2008
VIC 3128 10 Apr 2007 31 Jul 2007
VIC 3122 15 May 2006 10 Apr 2007
VIC 3166 26 Apr 2006 15 May 2006
VIC 3166 10 May 2005 26 Apr 2006
VIC 3168 01 Nov 2004 10 May 2005
VIC 3148 21 Oct 2004 01 Nov 2004
VIC 3149 23 Jun 2004 21 Oct 2004
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
ALIYA PROJECTS External site 08 Jun 2023 (current)
IMelbourne Builders External site 15 Mar 2013 08 Apr 2014
IFinance Direct External site 17 Jan 2013 23 Mar 2014
AMD IT SOLUTIONS External site 11 Dec 2007 11 Dec 2010
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
AMD IT SOLUTIONS 21 Dec 2007 (current)

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