QBE HOLDINGS (AUSTRALIA) PTY LIMITED
Credit Report
Summary Information
| ABR DATA | |
| Main Name | QBE HOLDINGS (AUSTRALIA) PTY LIMITED24 OTHERS - CLICK TO VIEW ALL |
| ABN | 34 000 157 899 |
Registered Date| 10-04-2000 |
|
| Entity Status | Cancelled (from 31-03-2004) |
| Entity Type | Australian Private Company |
| GST Status | Not currently registered for GST |
| ABN Last Updated | 21-12-2018 |
| ASIC Data | |
| Name | QBE HOLDINGS (AUSTRALIA) PTY LIMITED24 OTHERS - CLICK TO VIEW ALL |
| ACN | 000 157 899 |
| Registered Date | 15-07-1955 |
| Deregistered Date | 08-01-2005 |
| Next Review Date | 01-08-2005 |
| Status | Deregistered |
| Company Type | Australian Proprietary Company |
| Class | Limited By Shares |
| Regulator | Australian Securities & Investments Commission |
| Previous State Number | NSW 04126337 |
ASIC Data - Directors / Addresses / Shareholdings
ASIC Data*
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
Adverse 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
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
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
Monitoring and Alerts
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
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.
Found
| Name | Type | Source |
|---|---|---|
| Qbe Holdings (australia) Pty Limited | Registered Name (Current) | ASIC |
| Compensation Account | Other Trading Name (Current) | ABR |
| Darwin | Other Trading Name (Current) | ABR |
| Newcastle Compensation Account | Other Trading Name (Current) | ABR |
| Orange Compensation Account | Other Trading Name (Current) | ABR |
| Wagga Wagga Compensation Account | Other Trading Name (Current) | ABR |
| Wollongong | Other Trading Name (Current) | ABR |
| Qbe Insurance Limited Workers Compensation Account | Other Trading Name (Current) | ABR |
| Qbe Insurance Ltd | Other Trading Name (Current) | ABR |
| Qbe Mercantile Mutual Workers' Compensation | Business Name (Historical) | ABR |
| Compensation Management Services | Business Name (Historical) | ABR |
| Qbe Compensation Management Services | Business Name (Historical) | ABR |
| South Australian Farmers' Federation Insurance Agency | Business Name (Historical) | ABR |
| Qbe Travelon Insurance | Business Name (Historical) | ABR |
| Travelon Insurance | Business Name (Historical) | ABR |
| Nsw Farmers' Insurance Agency | Business Name (Historical) | ABR |
| Qbe Holdings (australia) Pty Limited (in Liquidation) | Main Trading Name (Historical) | ABR |
| Qbe Insurance Limited | Main Trading Name (Historical) | ABR |
| Qbe Insurance Ltd T/a Compensation Account | Other Trading Name (Historical) | ABR |
| Qbe Insurance Ltd T/a Newcastle Compensation Account | Other Trading Name (Historical) | ABR |
| Qbe Insurance Ltd T/a Orange Compensation Account | Other Trading Name (Historical) | ABR |
| Qbe Insurance Ltd T/a Wagga Wagga Compensation Account | Other Trading Name (Historical) | ABR |
| Qbe Insurance Ltd T/a Wollongong | Other Trading Name (Historical) | ABR |
| Qbe Insurance T/a Compensation Account | Other Trading Name (Historical) | ABR |
| Qbe Insurance T/a Darwin | Other Trading Name (Historical) | ABR |
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