Historical details for ABN 92 006 371 606Version: 9.9.7

ABN details help
Entity name From To
MAURICE J. KERRIGAN & ASSOCIATES PTY. LTD. 27 Sep 2000 (current)
MAURICE J KERRIGAN & ASSOCIATES P L 16 Aug 2000 27 Sep 2000
MAURICE J KERRIGAN & ASSOCIATES P/L 30 May 2000 16 Aug 2000
ABN Status From To
Active 30 May 2000 (current)
Entity type
Australian Private Company
Goods & Services Tax (GST) From To
Registered 01 Jul 2000 (current)
Main business location From To
QLD 4209 22 Feb 2016 (current)
VIC 3121 22 Sep 2014 22 Feb 2016
VIC 3121 15 Jan 2014 22 Sep 2014
VIC 3121 22 Sep 2002 15 Jan 2014
VIC 3121 16 Aug 2000 22 Sep 2002
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
Maurice J Kerrigan & Associates External site 30 Jul 2025 (current)
ACE LADY INVESTIGATORS External site 30 May 2000 (current)
AUSTRALIAN FRAUD INVESTIGATOR External site 16 Jun 2004 16 Oct 2008
FOCUS ON FRAUD External site 16 Jun 2004 16 Oct 2008
FRAUD AUSTRALASIA MAGAZINE External site 16 Jun 2004 16 Oct 2008
FRAUD INVESTIGATOR TRAINING AUSTRALASIA External site 16 Jun 2004 16 Oct 2008
SECOR INTERNATIONAL CORPORATE SECURITY External site 30 May 2000 27 Feb 2002
ASIC registration - ACN or ARBN or ARSN or ARFN
006 371 606 View record on the ASIC website External site
Deductible gift recipient status help
Not entitled to receive tax deductible gifts

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