Ballathie Pty Ltd is a limited by shares Australian proprietary company. Located at NSW 2074 since 2014-09-21 the company is, as the updated on 2022-11-04 ABN database shows, registered. The company has been registered for Goods & Services Tax since 2000-07-01 until 2021-12-01. 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 company had suspended their activity from 2021-12-01 to 2021-12-01. This Australian proprietary company was previously located in NSW 2074 (from 2014-01-13 to 2014-09-21), NSW 2074 (from 2000-04-25 to 2014-01-13).
| Status | From | To |
|---|---|---|
| Cancelled | December 1, 2021 | current |
| Active | April 25, 2000 | December 1, 2021 |
| Name | From | To |
|---|---|---|
| Ballathie Pty Ltd | April 25, 2000 | current |
| Name | From | To |
|---|---|---|
| Ballathie Insurance Services | February 7, 2011 | current |
| Location | From | To |
|---|---|---|
| NSW 2074 | September 21, 2014 | current |
| NSW 2074 | January 13, 2014 | September 21, 2014 |
| NSW 2074 | April 25, 2000 | January 13, 2014 |
| Status | From | To |
|---|---|---|
| Registered | July 1, 2000 | December 1, 2021 |
Advertisements
| 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 |
| 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 |
| 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 |
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 2024 (http://data.gov.au, http://acnc.gov.au/ and http://abr.business.gov.au/), ©Intellectual Property Government Open Data 2024, ©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.