Historical details for ABN 30 097 370 459Version: 9.9.7

ABN details help
Entity name From To
S.W. MORGAN AND ASSOCIATES PTY. LTD. 17 Oct 2001 (current)
S W MORGAN AND ASSOCIATES PTY LTD 24 Jul 2001 17 Oct 2001
ABN Status From To
Active 01 Jul 2001 (current)
Entity type
Australian Private Company
Goods & Services Tax (GST) From To
Registered 01 Jul 2001 (current)
Main business location From To
VIC 3931 19 Mar 2026 (current)
VIC 3930 06 Feb 2019 19 Mar 2026
VIC 3198 03 Dec 2010 06 Feb 2019
VIC 3196 01 Aug 2007 03 Dec 2010
VIC 3196 24 Jul 2001 01 Aug 2007
Business name(s) help
A business name is the registered name a business operates under. Businesses need to register their business name on the national Business Names Register if the business operates with a different name to their own. To learn more visit the ASIC Website External site.
Business name From To
Surete Investigation Services External site 08 Oct 2026 (current)
Global Risk and Investigation Group External site 02 May 2017 (current)
Surete Investigation Services External site 23 Oct 2012 27 Nov 2025
SURETE INVESTIGATION SERVICES External site 12 Dec 2002 12 Dec 2005
Trading name(s) help
The ABR stopped collecting and updating trading names in May 2012. Businesses now register their business name on the national Business Names Register. To learn more visit the ASIC Website External site.
Trading name From To
SURETE INVESTIGATIONS 24 Jul 2001 (current)
ASIC registration - ACN or ARBN or ARSN or ARFN
097 370 459 View record on the ASIC website External site
Deductible gift recipient status help
Not entitled to receive tax deductible gifts
  • ABN last updated: 08 Oct 2026
  • Record extracted: 05 Nov 2026

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