The Investigation Group Pty Ltd is a New South Wales based Australian Private Company registered 18th March 2008. It's registered for GST.
Entity Info
| Business Name | The Investigation Group Pty Ltd |
|---|---|
| Entity Type | Australian Private Company |
| Status | Active |
| GST Registered | 1 October 2008(17 years ago) |
Other Entity Names
| BN | Cheating Hearts Private Investigations |
|---|
ABN & ACN
| Company Number | ACN 130 229 711 |
|---|---|
| Business Number | ABN 50 130 229 711 |
| ABN From | 31 March 2008(17 years, 7 months ago) |
| ABN Last Updated | 8 September 2025(1 month, 2 weeks ago) |
History
| ABN Last Updated | From 19 July 2015 to 9 March 2020Jul 2020 |
|---|---|
| Postcode | From 2113 to 2093Jul 2020 |
| Other Entity Names | Added "Capia Commercial And Private Inquiry Agents (BN)"Jul 2020 |
| ABN Last Updated | From 9 March 2020 to 21 December 2020Jan 2021 |
| Other Entity Names | Added "Undercover Lover (BN)"Jan 2021 |
| ABN Last Updated | From 21 December 2020 to 17 August 2021Aug 2021 |
| Other Entity Names | Added "Resolve Investigation Services (BN)"Aug 2021 |
| ABN Last Updated | From 17 August 2021 to 9 June 2022Jun 2022 |
| Other Entity Names | Removed "Capia Commercial And Private Inquiry Agents (BN)"Jun 2022 |
| ABN Last Updated | From 9 June 2022 to 23 January 2025Jan 2025 |
| Other Entity Names | Removed "Undercover Lover (BN)"Jan 2025 |
| ABN Last Updated | From 23 January 2025 to 8 September 2025Sep 2025 |
| Other Entity Names | Removed "Resolve Investigation Services (BN)"Sep 2025 |
Location
| State | New South Wales (NSW) |
|---|---|
| Postcode | 2093 |
| Postcode Areas | Balgowlah Balgowlah Heights Clontarf Manly Vale North Balgowlah |
The content on this website derives from public data sourced from the Australian Business Register (ABR). To request the removal of details, please contact the ABR about suppressing information. Subsequently, Australia Check will update automatically. The Registrar of the ABR, the Commonwealth, and this website do not assure the accuracy, timeliness, or completeness of the information provided through this service, nor do they accept liability for any issues arising from its use or reliance. This information was last verified against the ABR records on 22 October 2025.