Is TUFERU, MOHAMMED HABIB a legitimate registered business?

TUFERU, MOHAMMED HABIB has ABN 29379524769, but the registration status is currently cancelled.

Where is TUFERU, MOHAMMED HABIB located?

TUFERU, MOHAMMED HABIB is located in Victoria, postcode 3058, Australia.

ABN 29 379 524 769

TUFERU, MOHAMMED HABIB

Q: Is TUFERU, MOHAMMED HABIB registered for GST?

TUFERU, MOHAMMED HABIB was previously registered for GST but the registration has been cancelled.

Individual/Sole Trader

Registration Details

ABN

29 379 524 769

Business Name

TUFERU, MOHAMMED HABIB

ABN Status

Cancelled

Registration Date

25 February 2025

State

Victoria

Postcode

3058

Entity Type

Individual/Sole Trader

Record Last Updated

26 February 2025

Goods and Services Tax (GST)

GST Status

Cancelled

GST Registration Date

1 October 2003

Other Names

Trading Name

TUFERU

Business Summary

TUFERU, MOHAMMED HABIB is a registered Australian business with a cancelled ABN status since 25 February 2025. The entity operates as an Individual/Sole Trader.

This business is located in Victoria, postcode 3058.

This business was previously registered for GST but the registration has been cancelled as of 1 October 2003. 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 26 February 2025.

Change History

24 February 2025
- ABN Status
  ActiveCancelled
- ABN Status Date
  25 April 202325 February 2025
24 April 2023
- ABN Status
  CancelledActive
- ABN Status Date
  12 February 201525 April 2023
- Postcode
  30233058
11 February 2015
- ABN Status
  ActiveCancelled
- ABN Status Date
  29 August 200912 February 2015
- Other Names
  −JANNAH TRADING
29 November 2013
- Other Names
  +JANNAH TRADING
3 March 2013
- Business Name
  TUFERU, HABIBTUFERU, MOHAMMED HABIB
21 September 2010
- Postcode
  30113023
16 September 2009
- Postcode
  30233011
28 August 2009
- ABN Status
  CancelledActive
- ABN Status Date
  31 December 200029 August 2009
14 August 2006
- Business Name
  TUFERU, HABIB MOHAMMEDTUFERU, HABIB
24 May 2006
- Postcode
  30113023
30 September 2003
- GST Status
  ActiveCancelled
- GST Status Date
  1 July 20011 October 2003
30 June 2001
- GST Status
  CancelledActive
- GST Status Date
  1 April 20011 July 2001
31 March 2001
- GST Status
  ActiveCancelled
- GST Status Date
  21 July 20001 April 2001
30 December 2000
- ABN Status
  ActiveCancelled
- ABN Status Date
  17 July 200031 December 2000
9 August 2000
- Business Name
  TUFERU, MOHAMMED HABIBTUFERU, HABIB MOHAMMED
- State
  —VIC
- Postcode
  —3011
- Other Names
  +TUFERU
20 July 2000
- GST Status
  —Active
- GST Status Date
  —21 July 2000
16 July 2000
- Business Name
  —TUFERU, MOHAMMED HABIB
- ABN Status
  —Active
- ABN Status Date
  —17 July 2000

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