Historical details for ABN 97 140 899 323Version: 9.9.7

ABN details help
Entity name From To
BALMORAL FUNDING PTY LTD 11 Feb 2025 (current)
GEMI INVESTORS PTY LTD 01 Jan 2011 11 Feb 2025
ABN Status From To
Active 01 Jan 2011 (current)
Entity type
Australian Private Company
Goods & Services Tax (GST) From To
Registered 01 Jan 2011 (current)
Main business location From To
NSW 2000 24 Mar 2020 (current)
NSW 2089 03 May 2019 24 Mar 2020
NSW 2089 14 Sep 2014 03 May 2019
NSW 2089 01 Jan 2011 14 Sep 2014
Trading name(s) help
The ABR stopped collecting and updating trading names in May 2012. Businesses now register their business name on the national Business Names Register. To learn more visit the ASIC Website External site.
Trading name From To
GEMI INVESTORS PTY LTD 01 Jan 2011 (current)
ASIC registration - ACN or ARBN or ARSN or ARFN
140 899 323 View record on the ASIC website External site
Deductible gift recipient status help
Not entitled to receive tax deductible gifts
  • ABN last updated: 11 Feb 2025
  • Record extracted: 07 Jun 2026

Disclaimer

The Registrar makes every reasonable effort to maintain current and accurate information on this site. The Commissioner of Taxation advises that if you use ABN Lookup for information about another entity for taxation purposes and that information turns out to be incorrect, in certain circumstances you will be protected from liability. For more information see disclaimer.

Warning Statement

If you use ABN Lookup for information about a person or entity that provides financial or investment products or advice, make sure they have an Australian Financial Services (AFS) licence. You can check licenced professional registers here.

Top