Balmoral Funding Pty Ltd is a New South Wales based Australian Private Company registered 2nd December 2009. It's registered for GST.
Entity Info
| Business Name | Balmoral Funding Pty Ltd |
|---|---|
| Previous Business Name | GEMI Investors Pty Ltd |
| Entity Type | Australian Private Company |
| Status | Active |
| GST Registered | 1 January 2011(14 years, 10 months ago) |
Other Entity Names
| TRD | GEMI Investors Pty Ltd |
|---|
ABN & ACN
| Company Number | ACN 140 899 323 |
|---|---|
| Business Number | ABN 97 140 899 323 |
| ABN From | 1 January 2011(14 years, 10 months ago) |
| ABN Last Updated | 11 February 2025(8 months, 3 weeks ago) |
History
| ABN Last Updated | From 25 January 2011 to 24 March 2020Jul 2020 |
|---|---|
| Postcode | From 2089 to 2000Jul 2020 |
| ABN Last Updated | From 24 March 2020 to 11 February 2025Feb 2025 |
| Entity Name | From "GEMI Investors Pty Ltd" to "Balmoral Funding Pty Ltd"Feb 2025 |
Location
| State | New South Wales (NSW) |
|---|---|
| Postcode | 2000 |
| Postcode Areas | Barangaroo Dawes Point Haymarket Millers Point Parliament House Sydney Sydney South The Rocks |
The content on this website derives from public data sourced from the Australian Business Register (ABR). To request the removal of details, please contact the ABR about suppressing information. Subsequently, Australia Check will update automatically. The Registrar of the ABR, the Commonwealth, and this website do not assure the accuracy, timeliness, or completeness of the information provided through this service, nor do they accept liability for any issues arising from its use or reliance. This information was last verified against the ABR records on 28 October 2025.