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RO PROPERTIES PTY LTD

Credit Report

Summary Information

ABR DATA
Main Name R.O.I. PROPERTIES PTY LTD13 OTHERS - CLICK TO VIEW ALL
ABN 32 057 432 149
Registered Date
24-03-2000
Entity Status Cancelled (from 05-12-2019)
Entity Type Australian Private Company
GST Status Not currently registered for GST
ABN Last Updated 06-12-2019
ASIC Data
Name RO PROPERTIES PTY LTD13 OTHERS - CLICK TO VIEW ALL
ACN 057 432 149
Registered Date 11-09-1992
Deregistered Date 29-11-2019
Next Review Date 11-09-2020
Status Deregistered
Company Type Australian Proprietary Company
Class Limited By Shares
Regulator Australian Securities & Investments Commission

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

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

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

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

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
Ro Properties Pty LtdRegistered Name (Current)ASIC
R.o.i. Properties Pty LtdMain Name (Current)ABR
Alexandria CentralBusiness Name (Historical)ABR
Branxton Shopping CentreBusiness Name (Historical)ABR
Newcastle CentralBusiness Name (Historical)ABR
Thornton Shopping CentreBusiness Name (Historical)ABR
Fannies TavernBusiness Name (Historical)ABR
Fanny's TavernBusiness Name (Historical)ABR
The Centenary CentreBusiness Name (Historical)ABR
Ice-box LiquorBusiness Name (Historical)ABR
DipsomaniaBusiness Name (Historical)ABR
Elermore Vale HardwareBusiness Name (Historical)ABR
Centenary Antique CentreBusiness Name (Historical)ABR
Thornton Liquor MartBusiness Name (Historical)ABR

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