Lee Kelly & Associates Pty Limited is a limited by shares Australian proprietary company. Located at NSW 2095 since 2021-01-27 the company is, as the updated on 2023-06-04 ABN database shows, registered. The company has been registered for Goods & Services Tax since 2000-07-01. Known company numbers for Lee Kelly & Associates Pty Limited are as follows: ACN - 088071685, Australian Business Number - 37088071685. Lee Kelly & Associates Pty Limited has been the company name since 1999-07-20. Lee Kelly & Associates is one of the trading names this company has used, to be specific, the trading names list includes 2 positions that is Lee Kelly & Associates since 2002-08-09, Insurance Investigation since 2000-03-04 to 2002-08-09. Lee Kelly Investigations is an example of a business name Lee Kelly & Associates Pty Limited used. The complete list includes 5 business names. Lee Kelly Investigations was the company's business name from 2023-01-05. Other business names include Private Investigations Nsw and Lee Kelly Commercial Investigations (from 2011-04-15 to 2023-06-04). This Australian proprietary company was previously located in NSW 2065 (from 2019-11-06 to 2021-01-27), NSW 2065 (from 2014-09-14 to 2019-11-06), NSW 2065 (from 2011-05-16 to 2014-09-14).
| Status | From | To |
|---|---|---|
| Active | March 4, 2000 | current |
| Name | From | To |
|---|---|---|
| Lee Kelly & Associates Pty Limited | March 4, 2000 | current |
| Name | From | To |
|---|---|---|
| Lee Kelly Investigations | January 5, 2023 | current |
| Private Investigations Nsw | August 8, 2013 | current |
| Lee Kelly Commercial Investigations | April 15, 2011 | June 4, 2023 |
| 12.5 Degrees South | June 1, 2005 | November 28, 2008 |
| Help Street Surveillance | July 23, 2003 | October 25, 2006 |
| Name | From | To |
|---|---|---|
| Lee Kelly & Associates | August 9, 2002 | current |
| Insurance Investigation | March 4, 2000 | August 9, 2002 |
| Location | From | To |
|---|---|---|
| NSW 2095 | January 27, 2021 | current |
| NSW 2065 | November 6, 2019 | January 27, 2021 |
| NSW 2065 | September 14, 2014 | November 6, 2019 |
| NSW 2065 | May 16, 2011 | September 14, 2014 |
| NSW 2073 | March 18, 2005 | May 16, 2011 |
| NSW 2067 | August 3, 2000 | March 18, 2005 |
| Status | From | To |
|---|---|---|
| Registered | July 1, 2000 | current |
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