Diamond Investigations Pty. Ltd.

Status: Registered
Australian Company Number: 080384014
Australian Business Number: 66080384014
Registration date: 13th October 1997
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

Diamond Investigations Pty Ltd is a limited by shares Australian proprietary company. Located at VIC 3083 since 2015-04-20 the company is, as the updated on 2018-05-11 ABN database shows, registered. The company has been registered for Goods & Services Tax since 2000-07-01. Known company numbers for Diamond Investigations Pty Ltd are as follows: ACN - 080384014, Australian Business Number - 66080384014. Run With Me Fitness Sunshine is an example of a business name Diamond Investigations Pty Ltd used. The complete list includes 5 business names. Run With Me Fitness Sunshine was the company's business name from 2016-12-02 until 2018-04-12. Other business names include Atm Management Services and Stafford Investigations (from 2007-07-03 to 2010-07-03). Their official company name changed on 2002-03-07 to Diamond Investigations Pty Ltd. The company had used this name up until 2002-05-08. Additionally they had used Diamond Investigations Pty Ltd from 2000-06-01 to 2002-03-07, Diamond Investigations from 2000-04-14 to 2000-06-01. This Australian proprietary company was previously located in VIC 3083 (from 2014-09-23 to 2015-04-20), VIC 3083 (from 2014-01-20 to 2014-09-23), VIC 3083 (from 2008-04-30 to 2014-01-20).

Details for ABN 66080384014

Type: Australian Private Company

ABN Status

Status From To
Active 14th April 2000 current

Main Name

Name From To
Diamond Investigations Pty. Ltd. 8th May 2002 current
Diamond Investigations Pty Ltd 7th March 2002 8th May 2002
Diamond Investigations Pty. Ltd. 1st June 2000 7th March 2002
Diamond Investigations 14th April 2000 1st June 2000

Business Names

Name From To
Run With Me Fitness Sunshine 2nd December 2016 12th April 2018
Atm Management Services 14th December 2010 current
Stafford Investigations 3rd July 2007 3rd July 2010
Global Telematics (australia) 23rd August 2000 19th December 2001
Tracord Investigations 14th April 2000 current

Main Location

Location From To
VIC 3083 20th April 2015 current
VIC 3083 23rd September 2014 20th April 2015
VIC 3083 20th January 2014 23rd September 2014
VIC 3083 30th April 2008 20th January 2014
VIC 3105 10th July 2007 30th April 2008
VIC 3104 14th April 2000 10th July 2007

Goods & Services Tax (GST)

Status From To
Registered 1st July 2000 current

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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 2024 (http://data.gov.au, http://acnc.gov.au/ and http://abr.business.gov.au/), ©Intellectual Property Government Open Data 2024, ©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.