Maurice J Kerrigan & Associates Pty Ltd is a limited by shares, Australian proprietary company. This corporation was registered on 1985-01-25 and was issued with the 006371606 ACN. Its Australian Business Number is 92006371606. Since 2016-02-22, the company is headquartered in QLD, post code 4209. The previous headquarters were located in VIC 3121 (from 2014-09-22 to 2016-02-22), VIC 3121 (from 2014-01-15 to 2014-09-22), and VIC 3121 (from 2002-09-22 to 2014-01-15). Maurice J Kerrigan & Associates Pty Ltd was registered for the GST on 2000-07-01. The company has also used 6 business names, namely Australian Fraud Investigator from 2004-06-16 to 2008-10-16, Focus On Fraud from 2004-06-16 to 2008-10-16 and Fraud Australasia Magazine from 2004-06-16 to 2008-10-16. The above data comes from the ABN database which was updated on 2016-02-22.
| Status | From | To |
|---|---|---|
| Active | 30th May 2000 | current |
| Name | From | To |
|---|---|---|
| Maurice J. Kerrigan & Associates Pty. Ltd. | 27th September 2000 | current |
| Maurice J Kerrigan & Associates P L | 16th August 2000 | 27th September 2000 |
| Maurice J Kerrigan & Associates P/l | 30th May 2000 | 16th August 2000 |
| Name | From | To |
|---|---|---|
| Australian Fraud Investigator | 16th June 2004 | 16th October 2008 |
| Focus On Fraud | 16th June 2004 | 16th October 2008 |
| Fraud Australasia Magazine | 16th June 2004 | 16th October 2008 |
| Fraud Investigator Training Australasia | 16th June 2004 | 16th October 2008 |
| Ace Lady Investigators | 30th May 2000 | current |
| Secor International Corporate Security | 30th May 2000 | 27th February 2002 |
| Location | From | To |
|---|---|---|
| QLD 4209 | 22nd February 2016 | current |
| VIC 3121 | 22nd September 2014 | 22nd February 2016 |
| VIC 3121 | 15th January 2014 | 22nd September 2014 |
| VIC 3121 | 22nd September 2002 | 15th January 2014 |
| VIC 3121 | 16th August 2000 | 22nd September 2002 |
| Status | From | To |
|---|---|---|
| Registered | 1st July 2000 | current |
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| Date | Description | Agency | Value | |
|---|---|---|---|---|
| 2016-06-16 | Security surveillance and detection | Department of Human Services |
22 000.00 |
| Date | Description | Agency | Value | |
|---|---|---|---|---|
| 2014-07-09 | Security surveillance and detection | Department of Human Services |
11 000.00 |
| Date | Description | Agency | Value | |
|---|---|---|---|---|
| 2013-06-21 | Security surveillance and detection | Department of Human Services |
150 000.00 |
| Date | Description | Agency | Value | |
|---|---|---|---|---|
| 2012-08-09 | Business administration services | Department of Human Services |
150 000.00 |
| Date | Description | Agency | Value | |
|---|---|---|---|---|
| 2011-09-23 | Security surveillance and detection | Department of Human Services |
30 000.00 | |
| 2011-07-05 | Security surveillance and detection | Department of Human Services | 375 000.00 |
| Date | Description | Agency | Value | |
|---|---|---|---|---|
| 2010-08-02 | Security surveillance and detection | Department of Human Services Retired |
70 000.01 | |
| 2010-07-08 | Security surveillance and detection | Centrelink | 375 000.00 |
| Date | Description | Agency | Value | |
|---|---|---|---|---|
| 2009-12-14 | Security surveillance and detection | Department of Human Services Retired |
44 000.00 | |
| 2009-07-06 | Security surveillance and detection | Centrelink | 225 000.00 |
| Date | Description | Agency | Value | |
|---|---|---|---|---|
| 2008-08-08 | Security surveillance and detection | Centrelink |
143 000.00 | |
| 2008-08-08 | Security surveillance and detection | Centrelink | 70 400.00 | |
| 2008-08-08 | Security surveillance and detection | Centrelink | 100 000.00 |
| Date | Description | Agency | Value | |
|---|---|---|---|---|
| 2007-09-11 | Security surveillance and detection | Centrelink |
45 001.00 | |
| 2007-09-11 | Security surveillance and detection | Centrelink | 110 000.00 |
| Date | Description | Agency | Value | |
|---|---|---|---|---|
| 2006-09-11 | Management and Business Professionals and Administrative Services | Centrelink |
49 500.00 |
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