Historical details for ABN 37 088 071 685Version: 9.9.7

ABN details help
Entity name From To
LEE KELLY & ASSOCIATES PTY LIMITED 04 Mar 2000 (current)
ABN Status From To
Active 04 Mar 2000 (current)
Entity type
Australian Private Company
Goods & Services Tax (GST) From To
Registered 01 Jul 2000 (current)
Main business location From To
NSW 2093 31 May 2024 (current)
NSW 2095 27 Jan 2021 31 May 2024
NSW 2065 06 Nov 2019 27 Jan 2021
NSW 2065 14 Sep 2014 06 Nov 2019
NSW 2065 16 May 2011 14 Sep 2014
NSW 2073 18 Mar 2005 16 May 2011
NSW 2067 03 Aug 2000 18 Mar 2005
Business name(s) help
Business name From To
Lee Kelly Investigations External site 05 Jan 2023 (current)
Private Investigations NSW External site 08 Aug 2013 (current)
LEE KELLY COMMERCIAL INVESTIGATIONS External site 15 Apr 2011 04 Jun 2023
12.5 DEGREES SOUTH External site 01 Jun 2005 28 Nov 2008
HELP STREET SURVEILLANCE External site 23 Jul 2003 25 Oct 2006
Trading name(s) help
From 1 November 2025, ABN Lookup will not display trading names and will only display registered business names. For more information, click help.
Trading name From To
LEE KELLY & ASSOCIATES 09 Aug 2002 (current)
INSURANCE INVESTIGATION 04 Mar 2000 09 Aug 2002
ASIC registration - ACN or ARBN or ARSN or ARFN
088 071 685 View record on the ASIC website External site
Deductible gift recipient status help
Not entitled to receive tax deductible gifts

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