| ABR Data17 BUSINESS NAMES FOUND - VIEW ALL | |
|---|---|
| Main Name | BALMAIN GUARANTEE PTY LTD |
| ABN | 25 101 751 624 |
| Registered Date | 27-08-2002 |
| Entity Status | Cancelled (from 11-06-2024) |
| Entity Type | Australian Private Company |
| GST Status | Not currently registered for GST |
| ABN Last Updated | 21-06-2024 |
| ASIC Data17 BUSINESS NAMES FOUND - VIEW ALL | |
| Name | BALMAIN GUARANTEE PTY LTD |
| ACN | 101 751 624 |
| Registered Date | 19-08-2002 |
| Deregistered Date | 05-06-2024 |
| Next Review Date | 19-08-2024 |
| Status | Deregistered |
| Company Type | Australian Proprietary Company |
| Class | Limited By Shares |
| Regulator | Australian Securities & Investments Commission |
Search for information on a company, and identify directors with a history of running failed entities.
Recognise high risk indicators that could impact a company’s ability to pay your invoices.
Safeguard trading decisions using statistically based credit scores to determine the level of risk associated with an entity.
See how individual companies pay other suppliers to predict how they will pay you.
Automated customer risk monitoring will alert you when a customer’s circumstances changes. Alerts cover adverse changes such as payment defaults, court actions, director changes, financial distress and administrator appointments.
Identify positive and negative behavioural trends by reviewing an entity’s historical timeline, detailing events from the registration date to present day.
A business name extract enables you to identify the entity carrying on a business under a business name and it’s contact details.
| Name | Type | Source |
|---|---|---|
| BALMAIN NB CREDIT ENHANCEMENT PTY LTD | Former Name (Historical) | ASIC |
| TEKOPIA PTY LIMITED | Former Name (Historical) | ASIC |
| BALMAIN GUARANTEE PTY LTD | Main Name (Current) | ABR |
| BALMAIN NB CREDIT ENHANCEMENT PTY LTD | Main Name (Historical) | ABR |
| TEKOPIA PTY LTD | Main Name (Historical) | ABR |
| TEKOPIA PTY LIMITED | Main Name (Historical) | ABR |
| TEKOPIA PTY LTD | Main Trading Name (Historical) | ABR |
| Tekopia Pty Ltd | Main Trading Name (Historical) | ABR |
| SUNINSURE | Business Name (Historical) | ABR |
| SUNINSURE | Business Name (Historical) | ABR |
| INSURANCE SUPERVISORY SERVICES | Business Name (Historical) | ABR |
| INSURANCE SUPERVISORY SERVICES | Business Name (Historical) | ABR |
| INSURANCE SUPERVISORY SERVICES | Business Name (Historical) | ABR |
| BALMAIN INSURE | Business Name (Historical) | ABR |
| BALMAIN CE | Business Name (Historical) | ABR |
| BALMAIN CE | Business Name (Historical) | ABR |
| BALMAIN CE | Business Name (Historical) | ABR |
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