Capital Investigations Australia Pty Ltd is a limited by shares, Australian proprietary company. This corporation was registered on 2001-10-12 and was issued with the 098429200 ACN. Its Australian Business Number is 60098429200. Since 2022-01-19, the company is headquartered in NSW, post code 2050. The previous headquarters were located in NSW 2290 (from 2018-12-06 to 2022-01-19), NSW 2290 (from 2014-09-22 to 2018-12-06), and NSW 2290 (from 2014-01-16 to 2014-09-22). Capital Investigations Australia Pty Ltd was registered for the GST on 2001-10-12. The company has also used 4 business names, namely Capital Investigations from 2013-02-14, Capital Corporate Services from 2008-12-08 to 2011-11-04 and Capital Factual Surveillance from 2004-12-08 to 2010-12-10. The above data comes from the ABN database which was updated on 2022-01-19.
| Status | From | To |
|---|---|---|
| Active | 2001/10/12 | current |
| Name | From | To |
|---|---|---|
| Capital Investigations Australia Pty. Ltd. | 2002/05/08 | current |
| Capital Investigations Australia Pty Ltd | 2002/04/15 | 2002/05/08 |
| Capital Investigations Australia Pty. Ltd. | 2001/10/22 | 2002/04/15 |
| Name | From | To |
|---|---|---|
| Capital Investigations | 2013/02/14 | current |
| Capital Corporate Services | 2008/12/08 | 2011/11/04 |
| Capital Factual Surveillance | 2004/12/08 | 2010/12/10 |
| Novascript | 2002/03/05 | current |
| Location | From | To |
|---|---|---|
| NSW 2050 | 2022/01/19 | current |
| NSW 2290 | 2018/12/06 | 2022/01/19 |
| NSW 2290 | 2014/09/22 | 2018/12/06 |
| NSW 2290 | 2014/01/16 | 2014/09/22 |
| NSW 2290 | 2005/03/01 | 2014/01/16 |
| NSW 2296 | 2004/10/06 | 2005/03/01 |
| NSW 2300 | 2003/11/06 | 2004/10/06 |
| NSW 2299 | 2001/10/22 | 2003/11/06 |
| Status | From | To |
|---|---|---|
| Registered | 2001/10/12 | current |
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