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A.C.N. 004 275 183 PTY LTD

Credit Report

Summary Information

ABR DATA
Main Name A.C.N. 004 275 183 PTY LTD8 OTHERS - CLICK TO VIEW ALL
ABN 59 004 275 183
Registered Date
09-05-2000
Entity Status Cancelled (from 19-10-2015)
Entity Type Australian Private Company
GST Status Not currently registered for GST
ABN Last Updated 25-07-2018
ASIC Data
Name A.C.N. 004 275 183 PTY LTD8 OTHERS - CLICK TO VIEW ALL
ACN 004 275 183
Registered Date 08-11-1949
Deregistered Date 19-11-2014
Next Review Date 08-11-2015
Status Deregistered
Company Type Australian Proprietary Company
Class Limited By Shares
Regulator Australian Securities & Investments Commission
Previous State Number VIC C0026896T

ASIC Data - Directors / Addresses / Shareholdings

Search for information on a company, and identify directors with a history of running failed entities.

  • Director Details - Addresses & Date of Birth*
  • Cross Directorships*
  • Shareholders and Share Structure*
  • Company Addresses*
  • Company Status*

Risk Data

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  • Payment defaults
  • Court actions
  • Insolvency notices
  • Mercantile (debt collection) enquiries
  • Critical ASIC documents

Credit Score

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  • Instant credit risk rating
  • Suggested trading recommendation
  • 12-month historical score

Payment Predictor

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  • 12-month historical trend
  • Payment insights
  • Credit exposure
  • Overdue amounts

Monitoring

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.

  • Respond to changes quickly
  • Add and remove customers as required
  • Receive alerts as they happen, 24/7

Historical Timeline

Identify positive and negative behavioural trends by reviewing an entity's historical timeline, detailing events from the registration date to present day.

Business Names

A registered business name is a trading name under which a person or entity carries on business or trades. A business name extract enables you to identify the entity carrying on a business under a business name and it's contact details.

9 Business Names
Found
NameTypeSource
A.c.n. 004 275 183 Pty LtdRegistered Name (Current)ASIC
Cash'sMain Trading Name (Current)ABR
J&j CashOther Trading Name (Current)ABR
J&j Cash Metal DivisionOther Trading Name (Current)ABR
TyksBusiness Name (Historical)ABR
Cash's NtBusiness Name (Historical)ABR
Cash LabelsBusiness Name (Historical)ABR
J.s.i. Jones Stroud Insulations (australia)Business Name (Historical)ABR
J. & J. CashBusiness Name (Historical)ABR

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