Balmain Guarantee Pty Ltd

Status: Registered
Current name since: Wednesday 11th August 2004
Name in the ASICs register: Balmain Guarantee Pty Ltd
Australian Company Number: 101751624
Australian Business Number: 25101751624
Address: Level L 14 60 Castlereagh St Sydney NSW 2000 (business name: Balmain Insure)
Registration date: Monday 19th August 2002
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

Balmain Guarantee Pty Ltd is a limited by shares, Australian proprietary company. This corporation was registered on 2002-08-19 and was issued with the 101751624 ACN. Its Australian Business Number is 25101751624. Since 2014-09-23, the company is headquartered in NSW, post code 2000. The previous headquarters were located in NSW 2000 (from 2014-01-19 to 2014-09-23), NSW 2000 (from 2007-09-21 to 2014-01-19), and NSW 2000 (from 2002-08-27 to 2007-09-21). Balmain Guarantee Pty Ltd was registered for the GST on 2002-09-01. Balmain Guarantee Pty Ltd has been using the Tekopia Pty Ltd trading name since 2002-08-28 until 2004-12-18 (it has to be noted that the Australian Business Register no longer collects or updates trading names). In total the company used 2 trading names. The company has also used 9 business names, namely Suninsure from 2007-01-09 to 2008-10-09, Suninsure from 2006-12-19 to 2008-09-29 and Insurance Supervisory Services from 2006-06-06 to 2008-09-29. The above data comes from the ABN database which was updated on 2015-07-07.

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Details for ABN 25101751624

Type: Australian Private Company

ABN Status

Status From To
Active Tuesday 27th August 2002 current

Main Name

Name From To
Balmain Guarantee Pty Ltd Wednesday 11th August 2004 current
Balmain Nb Credit Enhancement Pty Ltd Saturday 12th October 2002 Wednesday 11th August 2004
Tekopia Pty Ltd Monday 30th September 2002 Saturday 12th October 2002
Tekopia Pty Limited Tuesday 27th August 2002 Monday 30th September 2002

Business Names

Name From To
Suninsure Tuesday 9th January 2007 Thursday 9th October 2008
Suninsure Tuesday 19th December 2006 Monday 29th September 2008
Insurance Supervisory Services Tuesday 6th June 2006 Monday 29th September 2008
Insurance Supervisory Services Monday 5th June 2006 Monday 29th September 2008
Insurance Supervisory Services Thursday 1st June 2006 Thursday 18th September 2008
Balmain Insure Friday 21st October 2005 current
Balmain Ce Tuesday 15th October 2002 Saturday 15th October 2005
Balmain Ce Tuesday 1st October 2002 Tuesday 23rd September 2008
Balmain Ce Thursday 19th September 2002 Thursday 18th September 2008

Trading Names

Name From To
Tekopia Pty Ltd Wednesday 28th August 2002 Saturday 18th December 2004
Tekopia Pty Ltd Tuesday 27th August 2002 Wednesday 28th August 2002

Main Location

Location From To
NSW 2000 Tuesday 23rd September 2014 current
NSW 2000 Sunday 19th January 2014 Tuesday 23rd September 2014
NSW 2000 Friday 21st September 2007 Sunday 19th January 2014
NSW 2000 Tuesday 27th August 2002 Friday 21st September 2007

Goods & Services Tax (GST)

Status From To
Registered Sunday 1st September 2002 current

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Business names details

Balmain Insure

Status registered
Registration date Friday 21st October 2005
Renewal date Tuesday 21st October 2014
Address for service of documents L.4 32 MARTIN PL - Sydney NSW 2000
Principal place of business Level L 14 60 Castlereagh St Sydney NSW 2000
Debtor representative not applicable
Notified successor not applicable
Former identifier BN98175828
Former state territory NSW

Suninsure

Status Cancelled
Registration date Tuesday 9th January 2007
Renewal date Saturday 9th January 2010
Cancelled date Thursday 9th October 2008
Debtor representative not applicable
Notified successor not applicable
Former identifier B1978525F
Former state territory VIC

Suninsure

Status Cancelled
Registration date Tuesday 19th December 2006
Renewal date Saturday 19th December 2009
Cancelled date Monday 29th September 2008
Debtor representative not applicable
Notified successor not applicable
Former identifier BN98262772
Former state territory NSW

Insurance Supervisory Services

Status Cancelled
Registration date Wednesday 14th June 2006
Renewal date Sunday 14th June 2009
Cancelled date Thursday 18th September 2008
Debtor representative not applicable
Notified successor not applicable
Former identifier BN19903753
Former state territory QLD

Insurance Supervisory Services

Status Cancelled
Registration date Tuesday 6th June 2006
Renewal date Saturday 6th June 2009
Cancelled date Monday 29th September 2008
Debtor representative not applicable
Notified successor not applicable
Former identifier BN98222250
Former state territory NSW

Insurance Supervisory Services

Status Cancelled
Registration date Monday 5th June 2006
Renewal date Friday 5th June 2009
Cancelled date Monday 29th September 2008
Debtor representative not applicable
Notified successor not applicable
Former identifier B1927566D
Former state territory VIC

Balmain Ce

Status Cancelled
Registration date Tuesday 15th October 2002
Renewal date Saturday 15th October 2005
Cancelled date Saturday 15th October 2005
Debtor representative not applicable
Notified successor not applicable
Former identifier B1656665T
Former state territory VIC

Balmain Ce

Status Cancelled
Registration date Friday 20th September 2002
Renewal date Saturday 20th September 2008
Cancelled date Tuesday 23rd September 2008
Debtor representative not applicable
Notified successor not applicable
Former identifier BN97923207
Former state territory NSW

Balmain Ce

Status Cancelled
Registration date Thursday 19th September 2002
Renewal date Saturday 19th September 2009
Cancelled date Thursday 18th September 2008
Debtor representative not applicable
Notified successor not applicable
Former identifier BN18230829
Former state territory QLD

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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.