Is TOPAZIO, LEO a legitimate registered business?

TOPAZIO, LEO has ABN 33712460399, but the registration status is currently cancelled.

Where is TOPAZIO, LEO located?

TOPAZIO, LEO is located in Victoria, postcode 3047, Australia.

ABN 33 712 460 399

TOPAZIO, LEO

Q: Is TOPAZIO, LEO registered for GST?

TOPAZIO, LEO was previously registered for GST but the registration has been cancelled.

Individual/Sole Trader

Registration Details

ABN

33 712 460 399

Business Name

TOPAZIO, LEO

ABN Status

Cancelled

Registration Date

15 February 2022

State

Victoria

Postcode

3047

Entity Type

Individual/Sole Trader

Record Last Updated

16 February 2022

Goods and Services Tax (GST)

GST Status

Cancelled

GST Registration Date

31 August 2003

Business Summary

TOPAZIO, LEO is a registered Australian business with a cancelled ABN status since 15 February 2022. The entity operates as an Individual/Sole Trader.

This business is located in Victoria, postcode 3047.

This business was previously registered for GST but the registration has been cancelled as of 31 August 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 16 February 2022.

Change History

14 February 2022
- ABN Status
  ActiveCancelled
- ABN Status Date
  13 March 202015 February 2022
12 March 2020
- ABN Status
  CancelledActive
- ABN Status Date
  2 April 201513 March 2020
- Postcode
  30083047
1 April 2015
- ABN Status
  ActiveCancelled
- ABN Status Date
  3 March 20082 April 2015
6 May 2013
- Postcode
  30723008
5 July 2011
- Postcode
  30823072
26 October 2008
- Postcode
  30733082
12 March 2008
- Other Names
  −STRATEGIC ALLIANCE SERVICES
2 March 2008
- ABN Status
  CancelledActive
- ABN Status Date
  14 March 20073 March 2008
13 March 2007
- ABN Status
  ActiveCancelled
- ABN Status Date
  3 September 200114 March 2007
18 July 2005
- Postcode
  31863073
30 August 2003
- GST Status
  ActiveCancelled
- GST Status Date
  1 April 200331 August 2003
15 June 2003
- Postcode
  30783186
31 March 2003
- GST Status
  —Active
- GST Status Date
  —1 April 2003
24 October 2002
- Business Name
  LANCUBA, LEONARDOTOPAZIO, LEO
- Other Names
  +STRATEGIC ALLIANCE SERVICES
  −J.I.L. VISIONWEAR
30 September 2002
- Postcode
  30563078
19 May 2002
- Other Names
  +J.I.L. VISIONWEAR
  −AMOR'VITA
7 February 2002
- State
  —VIC
- Postcode
  —3056
16 September 2001
- Other Names
  +AMOR'VITA
2 September 2001
- Business Name
  —LANCUBA, LEONARDO
- ABN Status
  —Active
- ABN Status Date
  —3 September 2001

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