Behavioural Trace Investigations Pty Ltd

Current name since: Tue, 13th Jan 2009
Name in the ASICs register: Behavioural Trace Investigations Pty Ltd
Australian Company Number: 126631249
Australian Business Number: 31126631249
Date deregistered: Thu, 29th Sep 2016
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

The company described below has been deregistered. Behavioural Trace Investigations Pty Ltd was a limited by shares, Australian proprietary company. Registered on 2016-09-29 this corporation was given the ACN (126631249) and Australian Business Number (31126631249). On 2014-09-23, the company relocated its HQ to NSW, post code 2546. Previous hq addresses include NSW 2546 (from 2014-01-18 to 2014-09-23), NSW 2546 (from 2007-07-19 to 2014-01-18). This company has also used 6 business names, namely Independent Case Consultancy from 2012-05-21, Sleuth Media from 2011-02-24 to 2014-07-11 and Medal Rescue from 2010-06-02 to 2016-08-26. Registered for GST on 2007-07-19 (up until 2012-06-02) (it should be noted that the ABR has stopped collecting or updating trading names). Aubiz found 2 trademarks that mention the corporation. Trademark no 1281603 was filed on 2009-01-20 and is categorised as "word" (application status: "never registered, live"). Other company trademarks include trademark number 1281635 registered on 2009-01-23 in the "word" category (application status/date: "registered, live", 2009-01-23). The information provided above originates from the ABN database it was last updated on 2017-01-17.

Advertisements

Details for ABN 31126631249

Type: Australian Private Company

ABN Status

Status From To
Active Thu, 19th Jul 2007 current

Main Name

Name From To
Behavioural Trace Investigations Pty Ltd Tue, 13th Jan 2009 current
Monterey Consulting Group Pty Ltd Thu, 19th Jul 2007 Tue, 13th Jan 2009

Business Names

Name From To
Independent Case Consultancy Mon, 21st May 2012 current
Sleuth Media Thu, 24th Feb 2011 Fri, 11th Jul 2014
Medal Rescue Wed, 2nd Jun 2010 Fri, 26th Aug 2016
Medal Rescue Tue, 24th Nov 2009 Fri, 26th Aug 2016
Csi Central Thu, 12th Feb 2009 Wed, 22nd Jun 2011
Behavioural Trace Investigations Tue, 3rd Feb 2009 current

Main Location

Location From To
NSW 2546 Tue, 23rd Sep 2014 current
NSW 2546 Sat, 18th Jan 2014 Tue, 23rd Sep 2014
NSW 2546 Thu, 19th Jul 2007 Sat, 18th Jan 2014

Goods & Services Tax (GST)

Status From To
Registered Thu, 19th Jul 2007 Sat, 2nd Jun 2012

Advertisements

Business names details

Independent Case Consultancy

Status registered
Registration date Mon, 21st May 2012
Renewal date Thu, 21st May 2015
Debtor representative not applicable
Notified successor not applicable
Former identifier BN98637211
Former state territory NSW

Medal Rescue

Status registered
Registration date Tue, 24th Nov 2009
Renewal date Sat, 24th Nov 2018
Debtor representative not applicable
Notified successor not applicable
Former identifier BN98469775
Former state territory NSW

Behavioural Trace Investigations

Status registered
Registration date Tue, 3rd Feb 2009
Renewal date Fri, 3rd Feb 2017
Debtor representative not applicable
Notified successor not applicable
Former identifier BN98408866
Former state territory NSW

Csi Central

Status Cancelled
Registration date Thu, 12th Feb 2009
Renewal date Sun, 12th Feb 2012
Cancelled date Wed, 22nd Jun 2011
Debtor representative not applicable
Notified successor not applicable
Former identifier BN98410952
Former state territory NSW

Advertisements

Company Trademarks

Trademark number: 1281603

General information:
Application date: Tue, 20th Jan 2009
Lodgement date: Tue, 20th Jan 2009
Live or dead: Live
CPI status: Never Registered
Status: Lapsed/Not Protected
Mark code: Trade Mark
Trademark type: Word
Acceptance due date: Wed, 30th Jun 2010
Court orders: No
Revocation of the acceptance: No
Goods and services assistance: Yes
Lodgement type: Online
Descriptive: Behavioural Trace Investigations
Examination report number: 1
Examination class count: 1
NICE class code: 45
NICE occ number: 1
NICE description text: Consultancy Services Relating To Private Investigations; Crime Prevention Advisory Services; Crime Prevention Consultancy Services; Detective Agency Services; Employment Screening Services (security Checking); Expert Witness Services; Legal Investigation Services; Private Investigation Services; Surveillance Services
Applicant information:
Suburb name: North Sydney
Postcode: 2060
Australian state code: NSW
Country code: AU

Trademark number: 1281635

General information:
Application date: Fri, 23rd Jan 2009
Lodgement date: Fri, 23rd Jan 2009
Registered date: Fri, 23rd Jan 2009
Live or dead: Live
CPI status: Registered
Status: Registered/Protected
Mark code: Trade Mark
Trademark type: Word
Acceptance due date: Wed, 6th May 2009
Sealing due date: Sat, 28th Nov 2009
Registered from date: Fri, 23rd Jan 2009
Sealing date: Mon, 7th Sep 2009
Renewal due date: Wed, 23rd Jan 2019
Court orders: No
Revocation of the acceptance: No
Goods and services assistance: Yes
Lodgement type: AFS
Descriptive: Crime Scene Inquiries
Examination report number: 1
Examination class count: 1
NICE class code: 41
NICE occ number: 1
NICE description text: Advisory Services Relating To Entertainment; Providing Information, Including Online, About Education, Training, Entertainment, Sporting And Cultural Activities; Adult Training; Conducting Training Seminars; Conducting Workshops (training); Consultancy Services Relating To Training; Providing Courses Of Training; Providing Information, Including Online, About Education, Training, Entertainment, Sporting And Cultural Activities; Provision Of Information Relating To Training; Provision Of Training; Provision Of Training Courses; Technical Training; Training; Training Consultancy
Applicant information:
Suburb name: North Sydney
Postcode: 2060
Australian state code: NSW
Country code: AU

Find company

NSW 2546 Location

2017 © aubiz.net - ABN Lookup, ACN, ABR, ABN Search. All rights reserved.
Contact us: info@aubiz.net
Terms of Use and Privacy Policy

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 2015 (http://data.gov.au, http://acnc.gov.au/ and http://abr.business.gov.au/), ©Intellectual Property Government Open Data 2015, ©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. Aubiz.net 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.