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 2021-01-13.
| Status | From | To |
|---|---|---|
| Active | Tuesday 27th August 2002 | current |
| 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 |
| 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 | Wednesday 13th January 2021 |
| 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 |
| 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 |
| 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 |
| Status | From | To |
|---|---|---|
| Registered | Sunday 1st September 2002 | current |
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| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 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.