Historical details for ABN 97 928 935 957Version: 9.9.7

ABN details help
Entity name From To
DEEP, DANIEL 31 Jul 2003 (current)
DEEP, CARL D 19 Aug 2000 31 Jul 2003
DEEP, CARL D 12 Jun 2000 19 Aug 2000
ABN Status From To
Cancelled 19 Sep 2016 (current)
Active 12 Jun 2000 19 Sep 2016
Entity type
Individual/Sole Trader
Goods & Services Tax (GST) From To
Cancelled 01 Jul 2010 (current)
Registered 01 Oct 2002 30 Jun 2010
Cancelled 01 Jul 2001 30 Sep 2002
Registered 01 Jul 2000 30 Jun 2001
Main business location From To
NSW 2035 21 Sep 2014 (current)
NSW 2035 10 Jan 2014 21 Sep 2014
NSW 2035 19 Aug 2000 10 Jan 2014
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
HABANA TRADING External site 17 Sep 2002 20 Dec 2011
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
HABANA TRADING 08 Oct 2002 (current)
DANIEL DEEP 19 Aug 2000 08 Oct 2002

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