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A.C.N. 004 297 009 PTY LTD

Credit Report

Summary Information

ABR DATA
Main Name A.C.N. 004 297 009 PTY LTD13 OTHERS - CLICK TO VIEW ALL
ABN 48 004 297 009
Registered Date
07-03-2000
Entity Status Cancelled (from 04-09-2014)
Entity Type Australian Private Company
GST Status Not currently registered for GST
ABN Last Updated 05-07-2018
ASIC Data
Name A.C.N. 004 297 009 PTY LTD13 OTHERS - CLICK TO VIEW ALL
ACN 004 297 009
Registered Date 18-03-1952
Deregistered Date 04-09-2014
Next Review Date 31-08-2015
Status Deregistered
Company Type Australian Proprietary Company
Class Limited By Shares
Regulator Australian Securities & Investments Commission
Previous State Number VIC C0029225H

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.

14 Business Names
Found
NameTypeSource
A.c.n. 004 297 009 Pty LtdRegistered Name (Current)ASIC
Ramset Fasteners (aust) Pty LtdMain Trading Name (Current)ABR
MiskaOther Trading Name (Current)ABR
Reid Construction SystemsOther Trading Name (Current)ABR
Boustead FastenersOther Trading Name (Current)ABR
Itw Construction SystemsBusiness Name (Historical)ABR
ModfixBusiness Name (Historical)ABR
RamsetBusiness Name (Historical)ABR
Ramset Fasteners AustraliaBusiness Name (Historical)ABR
Mcquillans SalesBusiness Name (Historical)ABR
Austex TechflowBusiness Name (Historical)ABR
Impacta Fastening SystemsBusiness Name (Historical)ABR
Siddons TechflowBusiness Name (Historical)ABR
Austex SupplyBusiness Name (Historical)ABR

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