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A.C.N. 010 623 720 PTY LTD

Credit Report

Summary Information

ABR DATA
Main Name A.C.N. 010 623 720 PTY LTD11 OTHERS - CLICK TO VIEW ALL
ABN 18 010 623 720
Registered Date
26-02-2000
Entity Status Cancelled (from 29-12-2013)
Entity Type Australian Private Company
GST Status Not currently registered for GST
ABN Last Updated 27-07-2017
ASIC Data
Name A.C.N. 010 623 720 PTY LTD11 OTHERS - CLICK TO VIEW ALL
ACN 010 623 720
Registered Date 11-02-1986
Deregistered Date 29-12-2013
Next Review Date 24-09-2014
Status Deregistered
Company Type Australian Proprietary Company
Class Limited By Shares
Regulator Australian Securities & Investments Commission
Previous State Number QLD 86B00631Y

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.

12 Business Names
Found
NameTypeSource
A.c.n. 010 623 720 Pty LtdRegistered Name (Current)ASIC
Riviera SalesMain Trading Name (Current)ABR
R Shared OwnershipBusiness Name (Historical)ABR
Riviera Sports Port StephensBusiness Name (Historical)ABR
Riviera InsuranceBusiness Name (Historical)ABR
Riviera Sports Gold CoastBusiness Name (Historical)ABR
Riviera Sales AdelaideBusiness Name (Historical)ABR
Riviera Sales Runaway BayBusiness Name (Historical)ABR
Riviera Sales MelbourneBusiness Name (Historical)ABR
Riviera Sales CoomeraBusiness Name (Historical)ABR
Mariner Sales CoomeraBusiness Name (Historical)ABR
Riviera Sales NswBusiness Name (Historical)ABR

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