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OPTIMA WEALTH MANAGEMENT PTY LTD

Credit Report

Summary Information

ABR DATA
Main Name OPTIMA WEALTH MANAGEMENT PTY LTD3 OTHERS - CLICK TO VIEW ALL
ABN 23 002 702 374
Registered Date
06-04-2000
Entity Status Cancelled (from 24-04-2018)
Entity Type Australian Private Company
GST Status Not currently registered for GST
ABN Last Updated 25-04-2018
ASIC Data
Name OPTIMA WEALTH MANAGEMENT PTY LTD3 OTHERS - CLICK TO VIEW ALL
ACN 002 702 374
Registered Date 22-12-1983
Deregistered Date 24-01-2018
Next Review Date 22-12-2018
Status Deregistered
Company Type Australian Proprietary Company
Class Limited By Shares
Regulator Australian Securities & Investments Commission
Previous State Number NSW 32929524

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.

4 Business Names
Found
NameTypeSource
Optima Wealth Management Pty LtdRegistered Name (Current)ASIC
Optima WealthBusiness Name (Historical)ABR
Tracy's Recycled TonersBusiness Name (Historical)ABR
Australian Financial ServicesMain Trading Name (Historical)ABR

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