OZCAR PTY LTD
Credit Report
Summary Information
ABR DATA | |
Main Name | OZCAR PTY LTD35 OTHERS - CLICK TO VIEW ALL |
ABN | 98 052 221 299 |
Registered Date14-02-2000 |
|
Entity Status | Active |
Entity Type | Australian Private Company |
GST Status | Registered for GST (from 01-07-2000) |
ABN Last Updated | 18-11-2021 |
ASIC Data | |
Name | OZCAR PTY LTD35 OTHERS - CLICK TO VIEW ALL |
ACN | 052 221 299 |
Registered Date | 12-06-1991 |
Next Review Date | 12-06-2025 |
Status | Registered |
Company Type | Australian Proprietary Company |
Class | Limited By Shares |
Regulator | Australian Securities & Investments Commission |
ASIC Data - Directors / Addresses / Shareholdings
ASIC Data*
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
Adverse Risk Data
Recognise high risk indicators that could impact a company's ability to pay your invoices.
- Payment defaults
- Court actions
- Insolvency notices
- Mercantile (debt collection) enquiries
- Critical ASIC documents
Credit Score
Credit Score
Safeguard trading decisions using statistically based credit scores to determine the level of risk associated with an entity.
- Instant credit risk rating
- Suggested trading recommendation
- 12-month historical score
Payment Predictor
Payment Predictor
See how individual companies pay other suppliers to predict how they will pay you
- 12-month historical trend
- Payment insights
- Credit exposure
- Overdue amounts
Monitoring
Monitoring and Alerts
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
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.
Found
Name | Type | Source |
---|---|---|
Ozcar Pty Ltd | Registered Name (Current) | ASIC |
Australian Fleet Sales | Main Trading Name (Current) | ABR |
Ozcar Wash | Business Name (Current) | ABR |
Oz Built 4x4 | Business Name (Current) | ABR |
Oz Off Road | Business Name (Current) | ABR |
Ozclub | Business Name (Current) | ABR |
Ozcar Connect | Business Name (Current) | ABR |
Ozcar Customs | Business Name (Current) | ABR |
Australian Fleet Sales | Business Name (Current) | ABR |
Oz Car | Business Name (Current) | ABR |
Ozcar | Business Name (Current) | ABR |
Go - Moto | Business Name (Current) | ABR |
Gomoto | Business Name (Current) | ABR |
Australian Fleet Sales The Smart Car | Business Name (Current) | ABR |
Australian Used Car Finance | Business Name (Current) | ABR |
Australian Used Car Sales | Business Name (Current) | ABR |
Australian Used Cars | Business Name (Current) | ABR |
Go-moto | Business Name (Historical) | ABR |
Australian Fleet Sales Quality Used Cars | Business Name (Historical) | ABR |
Credit Doctor | Business Name (Historical) | ABR |
Credit Mend Services | Business Name (Historical) | ABR |
Portseal Advertising | Business Name (Historical) | ABR |
Payless Finance | Business Name (Historical) | ABR |
Smart Car Finance | Business Name (Historical) | ABR |
Oz Car Finance | Business Name (Historical) | ABR |
Dale Kia | Business Name (Historical) | ABR |
Cullens Nissan | Business Name (Historical) | ABR |
Australian Fleet Sales The Smartcar | Business Name (Historical) | ABR |
The Little Battler's Commercial World | Business Name (Historical) | ABR |
Cars On Credit | Business Name (Historical) | ABR |
Portseal Marine | Business Name (Historical) | ABR |
Five (5) Star Used Cars | Business Name (Historical) | ABR |
Dale European Cars | Business Name (Historical) | ABR |
Dale Automotive & Finance | Business Name (Historical) | ABR |
Portseal Pty Ltd T/a Australian Fleet Sales | Main Trading Name (Historical) | ABR |
Dale Ford | Main Trading Name (Historical) | ABR |
How well do you know your customers?
Trade with confidence and reduce credit risk by reviewing your customers and prospects today.