Scrutiny Investigations Pty Ltd

Status: Deregistered
Australian Company Number: 104584358
Australian Business Number: 46104584358
Address: 12 31 Dwyer St North Gosford NSW 2250 (business name: Craig's Taxi)
Date deregistered: 2003-05-01
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated


The company described below has been deregistered. Scrutiny Investigations Pty Ltd was a limited by shares, Australian proprietary company. This corporation was given an Australian Company Number - 104584358 and an Australian Business Number - 46104584358. On 2014-09-23, the company relocated its headquarters to NSW, post code 2250. Previous hq addresses include NSW 2250 (from 2014-01-18 to 2014-09-23), NSW 2250 (from 2007-06-21 to 2014-01-18), and NSW 2222 (from 2003-05-01 to 2007-06-21). This company has also used 4 business names, namely Craig's Taxi from 2016-02-25, Tuggerah Lakes Limousine's & Hire Cars from 2010-11-05 to 2014-12-02 and Absolute Hire Cars from 2010-04-16 to 2014-12-02. Registered for GST on 2003-05-01 (it has to be noted that the ABR has stopped collecting or updating trading names). We found 1 trademark that mentions the corporation. Trademark no 1289754 was filed on 2009-03-17 and was categorised as "composite" (application status: "registered, live"). Scrutiny Investigations Pty Ltd was de-registered on 2003-05-01. The information provided above originates from the ABN database it was last updated on 2016-02-25.

Details for ABN 46104584358

Type: Australian Private Company

ABN Status

Status From To
Active 2003-05-01 current

Main Name

Name From To
Scrutiny Investigations Pty Ltd 2003-05-01 current

Business Names

Name From To
Craig's Taxi 2016-02-25 current
Tuggerah Lakes Limousine's & Hire Cars 2010-11-05 2014-12-02
Absolute Hire Cars 2010-04-16 2014-12-02
Com Sec Training Central Coast 2009-03-12 2012-06-14

Main Location

Location From To
NSW 2250 2014-09-23 current
NSW 2250 2014-01-18 2014-09-23
NSW 2250 2007-06-21 2014-01-18
NSW 2222 2003-05-01 2007-06-21

Goods & Services Tax (GST)

Status From To
Registered 2003-05-01 current


Business names details

Craig's Taxi

Status registered
Registration date 2016-02-25
Renewal date 2019-02-25
Address for service of documents 12 31 Dwyer St North Gosford NSW 2250
Principal place of business 12 31 Dwyer St North Gosford NSW 2250
Debtor representative not applicable
Notified successor not applicable

Com Sec Training Central Coast

Status Cancelled
Registration date 2009-03-12
Renewal date 2012-03-12
Cancelled date 2012-06-14
Debtor representative not applicable
Notified successor not applicable
Former identifier BN98416446
Former state territory NSW


Company Trademarks

Trademark number: 1289754

General information:
Application date: 2009-03-17
Lodgement date: 2009-03-17
Registered date: 2009-03-17
Live or dead: Live
CPI status: Registered
Status: Registered/Protected
Mark code: Trade Mark
Trademark type: Composite
Acceptance due date: 2009-07-01
Sealing due date: 2010-02-22
Registered from date: 2009-03-17
Sealing date: 2010-02-16
Renewal due date: 2019-03-17
Court orders: No
Revocation of the acceptance: No
Goods and services assistance: Yes
Lodgement type: Online
Descriptive: Si
Device phrases: Ltrs In Shield
Examination report number: 1
Examination class count: 1
NICE class code: 45
NICE occ number: 1
NICE description text: Consultancy Services Relating To Private Investigations; Criminal Investigations; Forensic Advice For Criminal Investigations; Missing Person Investigations; Personal Background Investigations
Applicant information:
Suburb name: Lisarow
Postcode: 2250
Australian state code: NSW
Country code: AU

Find company


2019 © - ABN Lookup, ACN, ABR, ABN Search. All rights reserved.
Contact us:
Terms of Use and Privacy Policy

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 2019 (, and, ©Intellectual Property Government Open Data 2019, ©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. 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.