Historical details for ABN 31 126 631 249Version: 9.9.7

ABN details help
Entity name From To
BEHAVIOURAL TRACE INVESTIGATIONS PTY LTD 13 Jan 2009 (current)
Monterey Consulting Group Pty Ltd 19 Jul 2007 13 Jan 2009
ABN Status From To
Cancelled 07 Nov 2017 (current)
Active 19 Jul 2007 07 Nov 2017
Entity type
Australian Private Company
Goods & Services Tax (GST) From To
Cancelled 03 Jun 2012 (current)
Registered 19 Jul 2007 02 Jun 2012
Main business location From To
NSW 2546 23 Sep 2014 (current)
NSW 2546 18 Jan 2014 23 Sep 2014
NSW 2546 19 Jul 2007 18 Jan 2014
Business name(s) help
Business name From To
INDEPENDENT CASE CONSULTANCY External site 21 May 2012 07 Nov 2017
SLEUTH MEDIA External site 24 Feb 2011 11 Jul 2014
MEDAL RESCUE External site 24 Nov 2009 26 Aug 2016
CSI CENTRAL External site 12 Feb 2009 22 Jun 2011
BEHAVIOURAL TRACE INVESTIGATIONS External site 03 Feb 2009 07 Nov 2017
ASIC registration - ACN or ARBN or ARSN or ARFN
126 631 249 View record on the ASIC website External site
Deductible gift recipient status help
Not entitled to receive tax deductible gifts

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