DIAMOND INVESTIGATIONS PTY. LTD.
Entity Overview
DIAMOND INVESTIGATIONS PTY. LTD. is an Australian Private Company registered in Victoria. The ABN was registered on the 14 April 2000 and is currently registered for GST and has been since the 1 July 2000. It was registered with ASIC on the 13 October 1997 as an Australian proprietary company, Limited by Shares.
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Australian Business Register (ABR) Last updated: 23 January 2024
ABN
66 080 384 014
Status
since 14 April 2000
Active
Entity type
Australian Private Company
GST registration
Since 1 July 2000
Registered
Australian Securities & Investments Commission (ASIC) Registered since 13 October 1997 (29y 30d)
ACN
080 384 014
Status
Registered
Entity type
Australian proprietary company, Limited by Shares
Sub-class
Proprietary other
Business names 2 records found
| Name | Status |
|---|---|
|
TRACORD INVESTIGATIONS Since 10 October 1996 |
Active |
|
ATM MANAGEMENT SERVICES Since 14 December 2010 |
Active |
TRACORD INVESTIGATIONS
Active
Registered
10 October 1996
ATM MANAGEMENT SERVICES
Active
Registered
14 December 2010
Related entities Entities sharing key name terms
| Entity ID | Name | Status |
|---|
No related entities found.
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