Ballingarry Holdings Pty Ltd

Status: Registered
Australian Company Number: 003153357
Australian Business Number: 68003153357
Registration date: 13th August 1986
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated


Ballingarry Holdings Pty Ltd is a limited by shares Australian proprietary company. Located at NSW 2090 since 2016-03-23 the company is, as the updated on 2016-03-23 ABN database shows, registered. The company has been registered for Goods & Services Tax since 2000-07-01 until 2006-09-30. Known company numbers for Ballingarry Holdings Pty Ltd are as follows: ACN - 003153357, Australian Business Number - 68003153357. Ballingarry Holdings Pty Ltd is one of the trading names this company has used, to be precise, the trading names list includes 2 positions that is Ballingarry Holdings Pty Ltd since 2000-10-16, Hollyclare Wines since 2000-03-06 to 2000-10-16. Tri-nation Wine Merchants is an example of a business name Ballingarry Holdings Pty Ltd used. The complete list includes 4 business names. Tri-nation Wine Merchants was the company's business name from 2000-03-06. Other business names include Hollyclare Wines and Petroplas. This Australian proprietary company was previously located in NSW 2067 (from 2014-09-22 to 2016-03-23), NSW 2067 (from 2014-01-14 to 2014-09-22), NSW 2067 (from 2004-08-30 to 2014-01-14).


Details for ABN 68003153357

Type: Australian Private Company

ABN Status

Status From To
Active 6th March 2000 current

Main Name

Name From To
Ballingarry Holdings Pty Ltd 6th March 2000 current

Business Names

Name From To
Tri-nation Wine Merchants 6th March 2000 current
Hollyclare Wines 6th March 2000 current
Petroplas 6th March 2000 current
Aurora Chemical Company 6th March 2000 current

Trading Names

Name From To
Ballingarry Holdings Pty Ltd 16th October 2000 current
Hollyclare Wines 6th March 2000 16th October 2000

Main Location

Location From To
NSW 2090 23rd March 2016 current
NSW 2067 22nd September 2014 23rd March 2016
NSW 2067 14th January 2014 22nd September 2014
NSW 2067 30th August 2004 14th January 2014
NSW 2066 6th March 2000 30th August 2004

Goods & Services Tax (GST)

Status From To
Registered 1st July 2000 30th September 2006


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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 2018 (, and, ©Intellectual Property Government Open Data 2018, ©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. 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.