Ballathie Pty Ltd

Status: Registered
Australian Company Number: 071741396
Australian Business Number: 70071741396
Registration date: November 9, 1995
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

Ballathie Pty Ltd is a limited by shares Australian proprietary company. Located at NSW 2074 since 2014-01-13 the company is, as the updated on 2014-06-22 ABN database shows, registered. The company has been registered for Goods & Services Tax since 2000-07-01. Known company numbers for Ballathie Pty Ltd are as follows: ACN - 071741396, Australian Business Number - 70071741396. Ballathie Insurance Services is an example of a business name Ballathie Pty Ltd used. The complete list includes 1 solitary business name. Ballathie Insurance Services was the company's business name from 2011-02-07. This Australian proprietary company was previously located in NSW 2074 (from 2000-04-25 to 2014-01-13).

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Details for ABN 70071741396

Type: Australian Private Company

ABN Status

Status From To
Active April 25, 2000 current

Main Name

Name From To
Ballathie Pty Ltd April 25, 2000 current

Business Names

Name From To
Ballathie Insurance Services February 7, 2011 current

Main Location

Location From To
NSW 2074 January 13, 2014 current
NSW 2074 April 25, 2000 January 13, 2014

Goods & Services Tax (GST)

Status From To
Registered July 1, 2000 current

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Financial Services Authorised Representative data

Licence number: 000238433

Register Name AFS Representative
AFS Representative Number 000257521
Appointment status Current
AFS authorised representative start date November 17, 2012
AFS Representative's principal business address Turramurra
NSW 2074
Australia
Can appoint other Australian Financial Services representatives No
Australian Financial Services authorisations: Provide financial product advice
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 Yes
AFS representative business name BALLATHIE INSURANCE SERVICES
last updated : May 29, 2016

Licence number: 000239010

Register Name AFS Representative
AFS Representative Number 000257521
Appointment status Ceased
AFS authorised representative start date February 10, 2011
AFS authorised representative end date November 26, 2012
AFS Representative's principal business address Turramurra
Australia
Can appoint other Australian Financial Services representatives No
Australian Financial Services authorisations:
AFS authorised representative will be assigned licence authorisations by the licensee Yes
AFS representative business name BALLATHIE INSURANCE SERVICES
last updated : May 29, 2016

Licence number: 000244352

Register Name AFS Representative
AFS Representative Number 000257521
Appointment status Ceased
AFS authorised representative start date January 15, 2004
AFS authorised representative end date February 10, 2011
AFS Representative's principal business address Turramurra
Australia
Can appoint other Australian Financial Services representatives No
Australian Financial Services authorisations:
AFS authorised representative will be assigned licence authorisations by the licensee Yes
AFS representative business name BALLATHIE INSURANCE SERVICES
last updated : May 29, 2016

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NSW 2074 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.