Historical details for ABN 96 102 832 968Version: 9.9.7

ABN details help
Entity name From To
CSI INVESTIGATIONS PTY LTD 01 Dec 2002 (current)
ABN Status From To
Cancelled 03 Mar 2023 (current)
Active 01 Dec 2002 03 Mar 2023
Entity type
Australian Private Company
Goods & Services Tax (GST) From To
Cancelled 01 Jan 2023 (current)
Registered 01 Dec 2002 31 Dec 2022
Main business location From To
WA 6157 13 Feb 2023 (current)
WA 6163 30 Jun 2015 13 Feb 2023
WA 6163 23 Aug 2003 30 Jun 2015
WA 6009 01 Dec 2002 23 Aug 2003
Business name(s) help
Business name From To
CSI INVESTIGATIONS External site 01 Dec 2002 13 Dec 2020
ASIC registration - ACN or ARBN or ARSN or ARFN
102 832 968 View record on the ASIC website External site
Deductible gift recipient status help
Not entitled to receive tax deductible gifts
  • ABN last updated: 06 Mar 2023
  • Record extracted: 25 Mar 2025

Disclaimer

The Registrar makes every reasonable effort to maintain current and accurate information on this site. The Commissioner of Taxation advises that if you use ABN Lookup for information about another entity for taxation purposes and that information turns out to be incorrect, in certain circumstances you will be protected from liability. For more information see disclaimer.

Warning Statement

If you use ABN Lookup for information about a person or entity that provides financial or investment products or advice, make sure they have an Australian Financial Services (AFS) licence. You can check licenced professional registers here.

Top