Historical details for ABN 50 130 229 711Version: 9.9.7

ABN details help
Entity name From To
THE INVESTIGATION GROUP PTY LTD 31 Mar 2008 (current)
ABN Status From To
Active 31 Mar 2008 (current)
Entity type
Australian Private Company
Goods & Services Tax (GST) From To
Registered 01 Oct 2008 (current)
Main business location From To
NSW 2093 09 Mar 2020 (current)
NSW 2113 25 Jun 2014 09 Mar 2020
NSW 2113 31 Mar 2008 25 Jun 2014
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
PRIME INVESTIGATIONS External site 02 Dec 2025 (current)
SPOUSE SPY External site 02 Dec 2025 (current)
RESOLVE INVESTIGATION SERVICES External site 17 Nov 2025 (current)
CAPIA COMMERCIAL AND PRIVATE INQUIRY AGENTS External site 11 Nov 2025 (current)
UNDERCOVER LOVER External site 11 Nov 2025 (current)
CHEATING HEARTS PRIVATE INVESTIGATIONS External site 17 Aug 2021 (current)
UNDERCOVER LOVER External site 21 Dec 2020 23 Jan 2025
CAPIA COMMERCIAL AND PRIVATE INQUIRY AGENTS External site 16 Dec 2018 09 Jun 2022
CAPIA COMMERCIAL AND PRIVATE INQUIRY AGENTS External site 31 Mar 2008 04 Oct 2011
ASIC registration - ACN or ARBN or ARSN or ARFN
130 229 711 View record on the ASIC website External site
Deductible gift recipient status help
Not entitled to receive tax deductible gifts
  • ABN last updated: 04 Dec 2025
  • Record extracted: 03 Apr 2026

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