ABN 24 225 004 049

THE SOCCIO FAMILY TRUST & THE TRUSTEE FOR THE ADRIANO CUZZUPE FAMILY TRUST & THE TRUSTEE FOR THE R PENZO FAMILY TRUST & VBT FINANCIAL PTY LTD & VLAHOPOULOS FAMILY TRUST

Other Partnership

Registration Details

ABN
24 225 004 049
Business Name
THE SOCCIO FAMILY TRUST & THE TRUSTEE FOR THE ADRIANO CUZZUPE FAMILY TRUST & THE TRUSTEE FOR THE R PENZO FAMILY TRUST & VBT FINANCIAL PTY LTD & VLAHOPOULOS FAMILY TRUST
ABN Status
Active
Registration Date
1 January 2004
State
Victoria
Postcode
3072
Entity Type
Other Partnership
Record Last Updated
22 July 2025

Goods and Services Tax (GST)

GST Status
Registered
GST Registration Date
14 November 2024

Other Names

Trading Name

  • FUNDZCORP FINANCE PTY LTD SYNDICATE

Business Summary

THE SOCCIO FAMILY TRUST & THE TRUSTEE FOR THE ADRIANO CUZZUPE FAMILY TRUST & THE TRUSTEE FOR THE R PENZO FAMILY TRUST & VBT FINANCIAL PTY LTD & VLAHOPOULOS FAMILY TRUST is a registered Australian business that is currently active since 1 January 2004. The entity operates as a Other Partnership.

This business is located in Victoria, postcode 3072.

This business is registered for GST since 14 November 2024. When you receive a tax invoice from this business, you may be entitled to claim GST credits on your BAS if you are also registered for GST and the purchase is for your business.

Data sourced from the Australian Business Register (ABR) bulk data extract. This record was last updated on 22 July 2025.

Change History

    • Other Names
      HOME COMMERCIAL & ASSET LENDING
    • GST Status
      CancelledActive
    • GST Status Date
      1 July 202414 November 2024
    • GST Status
      ActiveCancelled
    • GST Status Date
      1 January 20041 July 2024
    • Other Names
      +HOME COMMERCIAL & ASSET LENDING
    • Postcode
      30713072
    • Business Name
      RAHEEN PROPERTIES PTY. LTD. & THE SOCCIO FAMILY TRUST & THE TRUSTEE FOR THE R PENZO FAMILY TRUST & VBT FINANCIAL PTY LTD & VLAHOPOULOS FAMILY TRUSTTHE SOCCIO FAMILY TRUST & THE TRUSTEE FOR THE ADRIANO CUZZUPE FAMILY TRUST & THE TRUSTEE FOR THE R PENZO FAMILY TRUST & VBT FINANCIAL PTY LTD & VLAHOPOULOS FAMILY TRUST
    • Business Name
      ANELLO INVESTMENTS PTY. LTD. & RAHEEN PROPERTIES PTY. LTD. & THE SOCCIO FAMILY TRUST & THE TRUSTEE FOR THE R PENZO FAMILY TRUST & VBT FINANCIAL PTY LTD & VLAHOPOULOS FAMILY TRUSTRAHEEN PROPERTIES PTY. LTD. & THE SOCCIO FAMILY TRUST & THE TRUSTEE FOR THE R PENZO FAMILY TRUST & VBT FINANCIAL PTY LTD & VLAHOPOULOS FAMILY TRUST
    • Business Name
      ANELLO INVESTMENTS PTY. LTD. & RAHEEN PROPERTIES PTY. LTD. & THE SOCCIO FAMILY TRUST & THE TRUSTEE FOR THE R PENZO FAMILY TRUST & VBT FINANCIAL PTY LTD & VLAHOPOULOS FAMILY TRUST
    • ABN Status
      Active
    • ABN Status Date
      1 January 2004
    • GST Status
      Active
    • GST Status Date
      1 January 2004
    • State
      VIC
    • Postcode
      3071
    • Other Names
      +FUNDZCORP FINANCE PTY LTD SYNDICATE

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