Fraud Reward Australia Pty Ltd is a limited by shares, Australian proprietary company. This corporation was registered on 1993-12-20 and was issued with the 062712485 ACN. Its Australian Business Number is 20062712485. Since 2014-09-13, the company is headquartered in QLD, post code 4659. The previous headquarters were located in QLD 4659 (from 2010-10-11 to 2014-09-13), QLD 4551 (from 2008-08-21 to 2010-10-11), and TAS 7250 (from 2000-07-17 to 2008-08-21). Fraud Reward Australia Pty Ltd was registered for the GST on 2000-07-01, up until 2016-07-31. Fraud Reward Australia Pty Ltd has been using the Ard Investigations trading name since 2004-09-04 (it needs to be noted that the Australian Business Register no longer collects or updates trading names). In total the company used 2 trading names. The company has also used 3 business names, namely U Catch A Cheat from 2016-01-28 to 2019-06-13, Queensland Premier Investigation Services from 2009-06-26 to 2005-05-12. The above data comes from the ABN database which was updated on 2022-05-27.
| Status | From | To |
|---|---|---|
| Cancelled | May 27, 2022 | current |
| Active | March 24, 2000 | May 27, 2022 |
| Name | From | To |
|---|---|---|
| Fraud Reward Australia Pty Ltd | April 8, 2004 | current |
| Zacluk Pty. Ltd. | October 5, 2000 | April 8, 2004 |
| Zacluk Pty Ltd | March 24, 2000 | October 5, 2000 |
| Name | From | To |
|---|---|---|
| U Catch A Cheat | January 28, 2016 | June 13, 2019 |
| Queensland Premier Investigation Services | June 26, 2009 | current |
| Ard Investigations | March 24, 2000 | May 12, 2005 |
| Name | From | To |
|---|---|---|
| Ard Investigations | September 4, 2004 | current |
| Ard Investigations | August 26, 2004 | September 4, 2004 |
| Location | From | To |
|---|---|---|
| QLD 4659 | September 13, 2014 | current |
| QLD 4659 | October 11, 2010 | September 13, 2014 |
| QLD 4551 | August 21, 2008 | October 11, 2010 |
| TAS 7250 | July 17, 2000 | August 21, 2008 |
| Status | From | To |
|---|---|---|
| Registered | July 1, 2000 | July 31, 2016 |
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