Ballao Holdings Pty Ltd

Status: Registered
Australian Company Number: 003137586
Australian Business Number: 65003137586
Registration date: Fri, 11th Jul 1986
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

Ballao Holdings Pty Ltd is a limited by shares Australian proprietary company. Located at NSW 2000 since 2014-09-10 the company is, as the updated on 2015-06-02 ABN database shows, registered. The company has been registered for Goods & Services Tax since 2000-07-01. Known company numbers for Ballao Holdings Pty Ltd are as follows: ACN - 003137586, Australian Business Number - 65003137586. Dive Adventures Australia is one of the trading names this company has used, to be exact, the trading names list includes 1 position that is Dive Adventures Australia since 2000-04-25. Dive Adventures is an example of a business name Ballao Holdings Pty Ltd used. The complete list includes 6 business names. Dive Adventures was the company's business name from 2004-06-16. Other business names include Island Adventures Travel and Trader Nick's Travel (from 2000-04-25 to 2002-08-06). Their official company name changed on 2000-04-25 to Ballao Holdings Pty Ltd. The company had used this name up until 2001-02-27. This Australian proprietary company was previously located in NSW 2000 (from 2009-01-13 to 2014-09-10), NSW 2000 (from 2000-04-25 to 2009-01-13).

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Details for ABN 65003137586

Type: Australian Private Company

ABN Status

Status From To
Active Tue, 25th Apr 2000 current

Main Name

Name From To
Ballao Holdings Pty Ltd Tue, 27th Feb 2001 current
Ballao Holdings Pty Ltd Tue, 25th Apr 2000 Tue, 27th Feb 2001

Business Names

Name From To
Dive Adventures Wed, 16th Jun 2004 current
Island Adventures Travel Fri, 2nd Jun 2000 current
Trader Nick's Travel Tue, 25th Apr 2000 Tue, 6th Aug 2002
Dive Adventures (australia) Tue, 25th Apr 2000 current
Island Adventures Travel Tue, 25th Apr 2000 current
Dive Adventures Tue, 25th Apr 2000 Mon, 14th Oct 2002

Trading Names

Name From To
Dive Adventures Australia Tue, 25th Apr 2000 current

Main Location

Location From To
NSW 2000 Wed, 10th Sep 2014 current
NSW 2000 Tue, 13th Jan 2009 Wed, 10th Sep 2014
NSW 2000 Tue, 25th Apr 2000 Tue, 13th Jan 2009

Goods & Services Tax (GST)

Status From To
Registered Sat, 1st Jul 2000 current

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Financial Services Authorised Representative data

Licence number: 000241713

Register Name AFS Representative
AFS Representative Number 000267073
Appointment status Current
AFS authorised representative start date Wed, 1st Apr 2009
AFS Representative's principal business address Port Melbourne
VIC 3207
Australia
Can appoint other Australian Financial Services representatives Yes
Australian Financial Services authorisations: Provide general financial product advice only
Arrange for a person to deal in a financial product/Apply for, acquire, vary or dispose of financial products on behalf of another
AFS authorised representative will be assigned licence authorisations by the licensee No
AFS representative business name DIVE ADVENTURES~DIVE ADVENTURES (AUSTRALIA)
last updated : Sun, 29th May 2016

Licence number: 000245631

Register Name AFS Representative
AFS Representative Number 000267073
Appointment status Current
AFS authorised representative start date Mon, 1st Mar 2004
AFS Representative's principal business address Port Melbourne
VIC 3207
Australia
Can appoint other Australian Financial Services representatives No
Australian Financial Services authorisations: Provide general financial product advice only
Arrange for a person to deal in a financial product/Issue, apply for, acquire, vary or dispose of a financial product
AFS authorised representative will be assigned licence authorisations by the licensee No
AFS representative business name DIVE ADVENTURES~DIVE ADVENTURES (AUSTRALIA)
last updated : Sun, 29th May 2016

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NSW 2000 Location

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Contains public sector information licensed under the Creative Commons Attribution 3.0 Australia licence. Material on this website was obtained from publicly-accessible databases and is attributed to ©Commonwealth of Australia 2015 (http://data.gov.au, http://acnc.gov.au/ and http://abr.business.gov.au/), ©Intellectual Property Government Open Data 2015, ©ASIC - Company Register. While we try to make the information as precise and up-to-date as possible, we are aware the datasets are not always error-free. Aubiz.net will not take responsibility for any errors in the databases. The material provided should be treated as a starting point of more in-depth research, not as fact.