Company Registration - Organisation

$150.00

Product Code: ASICEXT

Private Investigator Company Lookup

For Australia and New Zealand

Provide the name of a person (individual) for banned and disqualified purposes, or the name of a business, company or organisation, or Business, Company or Registered Body Number and if required, you may further nominate to narrow down the search to a particular state, territory or division and our private investigator will lookup these details and if a matching record is found, may provide details such as:

  • Australian or New Zealand Business Number, Company Number and or Registered Body Number
  • Entity Name
  • Registration Status, Start and Renewal Dates and Location
  • Entity Type such as Proprietary Company
  • Class such as Limited by Shares
  • Current and Historical Registered Address and Principal Place of Business
  • Registered Address for service of Documents and Notices
  • Officeholders Roles, Names, Addresses, Dates of Birth and Appointment Dates
  • Share Structure and Member Allocation with Names and Addresses
  • Historical Adjustment Details
  • Banned and Disqualified Orders

For sole trader and such business entity extracts including holder name(s) and registered addresses, please also purchase a Business Registration - Sole Trader.

Private Detective Desk Specialists

The information is sourced by the relevant government and public registries and My Spy private investigators employ decades of experience and have access to such data and information across Australia and New Zealand.

 

Please follow the following order process:

1. Click ‘Buy’ and change the order quantity if required. (1 entity and location = 1 product quantity)

2. Complete your order details. You do not need to create an account with a password if you do not wish and may simply untick this option.

Ensure to complete all fields marked with an ‘*’ and you may need to click on ‘Secure Checkout’ twice to update your details!

3. In the ‘Delivery Notes or Additional Comments’ field insert your Subject’s details (full name, business or company number), any additional information and advise of the search location; Australia or New Zealand if not the default location. (Ensure you provide the full name or numbers with the correct digits as results will be based on the information you have provided)

4. Complete your payment details.

5. Click ‘Return to Merchant’ to complete order and then ‘Print Invoice’ if required.

6. Once your order is confirmed and your information is received, allow approximately two business days for the processing of your products and services.

7. Once your product is completed, your results will be emailed to your nominated email address.

(Note it is the customer’s responsibility to provide the correct email address, ensure they receive their emails and check their spam folders. Customers using some email servers such as Yahoo and Gmail may have some emails delivered to spam / junk folders and in such cases it is the customer’s responsibility to either change their email settings, contact their email service provider to cease such unwarranted actions, provide a different email address suitable for receiving business correspondence and or contact My Spy to request email delivery from a different email server)

 

Results will be based on your search criteria and the broader the search, the more results may be returned with similar details. Initial results returned may be limited to a list of records available and or one (1) listing / extract per order quantity. For common name lookups where there may be a large number of results with similar names, results provided may be limited to an appropriate amount to be determined at the time of the investigation or no more than services equivalent to 1-hour of billable work time per order quantity. You will be advised if further results are available and another product purchase may be required per batch. Where no exact matches have been found for the name(s) provided, we may also return you similar variations of the name(s), to provide the best information available.

 

* Note our initial fee for the service you order incorporates investigation work, time and expenses expended upon taking your order and our fee is reflective of an initial investigation search to determine whether any and or how many listings/records are available and provide the initial quota. Our fees are charged for the investigation work, time and expenses to perform the searches and results and listings are not guaranteed. The results and listing information provided also serve as a guide only and the accuracy of the listing information cannot be guaranteed. The customer is expected to read all product descriptions, terms and conditions prior to order and provide all case details and information as per the product descriptions or we may reallocate product order quotas to our consultation service and or the customer may be required to order extra Investigation Phone-Email Consultation to cover any extra work outside the product order service parameters. We bear no responsibility for any incorrect service notions made by the customer, Terms and Conditions apply.