Historical details for ABN 29 104 460 282Version: 9.9.7

ABN details help
Entity name From To
BMAGENCY GROUP PTY LTD 17 Nov 2006 (current)
BALLANTINE MERCANTILE AGENCY PTY LTD 08 Apr 2004 17 Nov 2006
RAJ AND BALLANTINE PTY LTD 17 Apr 2003 08 Apr 2004
ABN Status From To
Cancelled 09 Apr 2024 (current)
Active 17 Apr 2003 09 Apr 2024
Entity type
Australian Private Company
Goods & Services Tax (GST) From To
Cancelled 02 Jan 2021 (current)
Registered 01 Oct 2003 01 Jan 2021
Main business location From To
QLD 4000 13 Sep 2014 (current)
QLD 4000 10 Oct 2010 13 Sep 2014
QLD 4000 18 Aug 2009 10 Oct 2010
QLD 4000 10 Jul 2007 18 Aug 2009
QLD 4000 23 Sep 2003 10 Jul 2007
QLD 4000 17 Apr 2003 23 Sep 2003
Business name(s) help
Business name From To
BMA COLLECTIONS External site 29 Apr 2005 (current)
CREDIT MANAGEMENT ASSOCIATION External site 14 Nov 2012 04 Jun 2016
ACCELERATED CASHFLOW SOLUTIONS External site 01 Jun 2010 15 Jan 2013
BMAGENCY LEGAL FUNDING External site 01 Sep 2009 07 Jan 2011
BALLANTINE MERCANTILE AGENCY External site 24 Aug 2009 08 Jun 2016
COURIER PROCESS SERVICE External site 10 Aug 2009 04 Jun 2016
CASH FLOW COLLECTIONS External site 01 Dec 2008 13 Dec 2015
DIY CREDIT MANAGEMENT External site 16 Mar 2007 16 Jul 2008
BUSINESS MERCANTILE AGENCY External site 01 Feb 2007 29 May 2010
AUSTRALIAN NATIONAL EQUIPMENT REGISTER External site 01 Jan 2007 06 Mar 2008
DEBTLINK COLLECTIONS External site 19 Aug 2004 19 Dec 2011
Trading name(s) help
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Trading name From To
BMAGENCY GROUP PTY LTD 13 Mar 2009 (current)
DEBTCOVER 17 Apr 2003 13 Mar 2009
ASIC registration - ACN or ARBN or ARSN or ARFN
104 460 282 View record on the ASIC website External site
Deductible gift recipient status help
Not entitled to receive tax deductible gifts

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