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PERFORMIS PTY LIMITED

Credit Report

Summary Information

ABR DATA
Main Name PERFORMIS PTY LIMITED20 OTHERS - CLICK TO VIEW ALL
ABN 23 086 771 146
Registered Date
20-06-2000
Entity Status Cancelled (from 10-01-2018)
Entity Type Australian Private Company
GST Status Not currently registered for GST
ABN Last Updated 06-01-2020
ASIC Data
Name PERFORMIS PTY LIMITED20 OTHERS - CLICK TO VIEW ALL
ACN 086 771 146
Registered Date 18-03-1999
Deregistered Date 15-04-2018
Next Review Date 18-03-2019
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.

21 Business Names
Found
NameTypeSource
Performis Pty LimitedRegistered Name (Current)ASIC
PerformisMain Trading Name (Current)ABR
Performis Mystery ShoppingBusiness Name (Historical)ABR
Think ! Human DevelopmentBusiness Name (Historical)ABR
Mystery Shopper OnlineBusiness Name (Historical)ABR
Mystery Shopper.comBusiness Name (Historical)ABR
EcovenBusiness Name (Historical)ABR
Your Education LinkBusiness Name (Historical)ABR
Front Row SeatsBusiness Name (Historical)ABR
Catering.comBusiness Name (Historical)ABR
Payslip.comBusiness Name (Historical)ABR
Loyalty . ComBusiness Name (Historical)ABR
Trainingexpress.comBusiness Name (Historical)ABR
Red Rock Bar & GrillBusiness Name (Historical)ABR
Red Rock BeerBusiness Name (Historical)ABR
Lonestarliveandkickin'.comBusiness Name (Historical)ABR
Working Holiday.comBusiness Name (Historical)ABR
Control Alt DeleteBusiness Name (Historical)ABR
Hospitality.comBusiness Name (Historical)ABR
Loyalty.comBusiness Name (Historical)ABR
Think! Human DevelopmentBusiness Name (Historical)ABR

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