Is DUCANCUBINO, TONY a legitimate registered business?

Yes, DUCANCUBINO, TONY has an active ABN (11219629899) registered with the Australian Business Register.

Where is DUCANCUBINO, TONY located?

DUCANCUBINO, TONY is located in Victoria, postcode 3197, Australia.

ABN 11 219 629 899

DUCANCUBINO, TONY

Q: Is DUCANCUBINO, TONY registered for GST?

DUCANCUBINO, TONY was previously registered for GST but the registration has been cancelled.

Individual/Sole Trader

Registration Details

ABN

11 219 629 899

Business Name

DUCANCUBINO, TONY

ABN Status

Active

Registration Date

14 December 2023

State

Victoria

Postcode

3197

Entity Type

Individual/Sole Trader

Record Last Updated

14 December 2023

Goods and Services Tax (GST)

GST Status

Cancelled

GST Registration Date

22 June 2023

Other Names

Trading Name

XPERT LENDING GROUP

Business Summary

DUCANCUBINO, TONY is a registered Australian business that is currently active since 14 December 2023. The entity operates as an Individual/Sole Trader.

This business is located in Victoria, postcode 3197.

This business was previously registered for GST but the registration has been cancelled as of 22 June 2023. You cannot claim GST credits on invoices dated after the cancellation date.

Data sourced from the Australian Business Register (ABR) bulk data extract. This record was last updated on 14 December 2023.

Change History

13 December 2023
- ABN Status
  CancelledActive
- ABN Status Date
  21 June 202314 December 2023
21 June 2023
- ABN Status
  ActiveCancelled
- ABN Status Date
  17 August 201821 June 2023
- GST Status
  ActiveCancelled
- GST Status Date
  1 April 202222 June 2023
31 March 2022
- GST Status
  CancelledActive
- GST Status Date
  31 December 20081 April 2022
15 July 2020
- Business Name
  DUCANCUBINO, ANTONIODUCANCUBINO, TONY
9 January 2020
- Other Names
  −IDRIVER
20 August 2018
- Other Names
  +IDRIVER
16 August 2018
- ABN Status
  CancelledActive
- ABN Status Date
  31 December 200817 August 2018
1 July 2012
- Postcode
  39773197
9 September 2009
- Postcode
  31753977
30 December 2008
- ABN Status
  ActiveCancelled
- ABN Status Date
  27 October 200331 December 2008
- GST Status
  ActiveCancelled
- GST Status Date
  1 November 200731 December 2008
31 October 2007
- GST Status
  CancelledActive
- GST Status Date
  1 January 20021 November 2007
1 December 2005
- Postcode
  30163175
19 November 2003
- Postcode
  31783016
- Other Names
  +XPERT LENDING GROUP
26 October 2003
- ABN Status
  CancelledActive
- ABN Status Date
  1 January 200227 October 2003
8 December 2002
- Other Names
  −TONY DUCANCUBINO
31 December 2001
- ABN Status
  ActiveCancelled
- ABN Status Date
  26 May 20001 January 2002
- GST Status
  ActiveCancelled
- GST Status Date
  1 July 20001 January 2002
12 February 2001
- Other Names
  +TONY DUCANCUBINO
  −TONY DUNCACUBINO
25 July 2000
- Other Names
  +TONY DUNCACUBINO
  −DUCA AUTOMOTIVE REPAIRS
30 June 2000
- GST Status
  —Active
- GST Status Date
  —1 July 2000
25 May 2000
- Business Name
  DUCANCUBINO, TONYDUCANCUBINO, ANTONIO
- ABN Status
  —Active
- ABN Status Date
  —26 May 2000
- State
  —VIC
- Postcode
  —3178
- Other Names
  +DUCA AUTOMOTIVE REPAIRS

Search the Australian Business Register

Verify business registrations by ABN, business name, or location. All data is sourced directly from the Australian Business Register and updated regularly.

About This Service