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WATERMARK GROUP AUSTRALIA PTY LTD

Credit Report

Summary Information

ABR DATA
Main Name WATERMARK GROUP AUSTRALIA PTY LTD11 OTHERS - CLICK TO VIEW ALL
ABN 24 118 398 842
Registered Date
17-02-2006
Entity Status Cancelled (from 06-08-2021)
Entity Type Australian Private Company
GST Status Not currently registered for GST
ABN Last Updated 21-10-2021
ASIC Data
Name WATERMARK GROUP AUSTRALIA PTY LTD11 OTHERS - CLICK TO VIEW ALL
ACN 118 398 842
Registered Date 17-02-2006
Deregistered Date 24-07-2021
Next Review Date 17-02-2022
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.

12 Business Names
Found
NameTypeSource
Watermark Group Australia Pty LtdRegistered Name (Current)ASIC
Coldwell Banker New Homes Watermark GroupOther Trading Name (Current)ABR
Coldwell Banker New Homes Watermark HomesOther Trading Name (Current)ABR
Iconic Queensland HomesBusiness Name (Historical)ABR
H2o Mark HomesBusiness Name (Historical)ABR
Watermark HomesBusiness Name (Historical)ABR
Building Group AustraliaBusiness Name (Historical)ABR
Investrend HomesBusiness Name (Historical)ABR
Benchmark Housing SolutionsBusiness Name (Historical)ABR
Watermark - Lifestyle OptionsBusiness Name (Historical)ABR
F M Family HomesBusiness Name (Historical)ABR
F M Family HomesMain Trading Name (Historical)ABR

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