Alliance Investigations Pty Ltd

Status: Registered
Australian Company Number: 003974365
Australian Business Number: 71003974365
Registration date: 1990/04/20
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated


Alliance Investigations Pty Ltd is a limited by shares, Australian proprietary company. This corporation was registered on 1990-04-20 and was issued with the 003974365 ACN. Its Australian Business Number is 71003974365. Since 2014-07-21, the company is headquartered in NSW, post code 2230. The previous headquarters were located in NSW 2232 (from 2014-01-11 to 2014-07-21), NSW 2232 (from 2000-05-24 to 2014-01-11). Alliance Investigations Pty Ltd was registered for the GST on 2000-07-01, up until 2010-06-29. Alliance Investigations Pty Ltd has been using the Alliance Investigations Pty Ltd trading name since 2000-05-24 (it needs to be noted that the Australian Business Register no longer collects or updates trading names). In total the company used 1 trading name. The above data comes from the ABN database which was updated on 2014-07-22.


Details for ABN 71003974365

Type: Australian Private Company

ABN Status

Status From To
Active 2000/05/24 current

Main Name

Name From To
Alliance Investigations Pty Ltd 2000/10/10 current
Ken Waters Pamella Narelle Waters 121 824 839alliance Imvestigations Pty Lt 2000/05/24 2000/10/10

Trading Names

Name From To
Alliance Investigations Pty Ltd 2000/05/24 current

Main Location

Location From To
NSW 2230 2014/07/21 current
NSW 2232 2014/01/11 2014/07/21
NSW 2232 2000/05/24 2014/01/11

Goods & Services Tax (GST)

Status From To
Registered 2000/07/01 2010/06/29


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NSW 2230 Location

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Contains public sector information licensed under the Creative Commons Attribution 3.0 Australia licence. Material on this website was obtained from publicly-accessible databases and is attributed to ©Commonwealth of Australia 2018 (, and, ©Intellectual Property Government Open Data 2018, ©ASIC - Company Register. While we try to make the information as precise and up-to-date as possible, we are aware the datasets are not always error-free. will not take responsibility for any errors in the databases. The material provided should be treated as a starting point of more in-depth research, not as fact.