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WALLA MULLA FAMILY AND COMMUNITY SUPPORT LTD

Credit Report

Summary Information

ABR DATA
Main Name WALLA MULLA FAMILY AND COMMUNITY SUPPORT LTD2 OTHERS - CLICK TO VIEW ALL
ABN 25 002 489 876
Registered Date
19-04-2000
Entity Status Cancelled (from 09-12-2022)
Entity Type Australian Public Company
GST Status Not currently registered for GST
DGR Endorsement From 01-07-2001
ABN Last Updated 01-01-2023
ASIC Data
Name WALLA MULLA FAMILY AND COMMUNITY SUPPORT LTD2 OTHERS - CLICK TO VIEW ALL
ACN 002 489 876
Registered Date 23-06-1982
Deregistered Date 20-11-2022
Next Review Date 23-06-2023
Status Deregistered
Company Type Australian Public Company
Class Limited By Guarantee
Regulator Australian Securities & Investments Commission
Previous State Number NSW 30566304
ACNC Registered *
* This company is registered as a charity with the Australian Charities and Not-for-Profits Commission (ACNC). For further information on the charity, including the address for service, details of responsible persons (for example company directors) and financial reports, search the Charities register at www.acnc.gov.au

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

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  • Payment defaults
  • Court actions
  • Insolvency notices
  • Mercantile (debt collection) enquiries
  • Critical ASIC documents

Credit Score

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  • Instant credit risk rating
  • Suggested trading recommendation
  • 12-month historical score

Payment Predictor

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  • 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.

3 Business Names
Found
NameTypeSource
Walla Mulla Family And Community Support LtdRegistered Name (Current)ASIC
Walla Mulla Family & Community Support LtdMain Trading Name (Current)ABR
D4 Family Support ServiceMain Trading Name (Historical)ABR

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