GTA INDUSTRIAL CUSTODIAN PTY LIMITED
Credit Report
Summary Information
| ABR DATA | |
| Main Name | GTA INDUSTRIAL CUSTODIAN PTY LIMITED39 OTHERS - CLICK TO VIEW ALL |
| ABN | 45 081 823 743 |
Registered Date| 01-11-1999 |
|
| Entity Status | Active |
| Entity Type | Australian Private Company |
| GST Status | Registered for GST (from 01-07-2000) |
| ABN Last Updated | 26-08-2021 |
| ASIC Data | |
| Name | GTA INDUSTRIAL CUSTODIAN PTY LIMITED39 OTHERS - CLICK TO VIEW ALL |
| ACN | 081 823 743 |
| Registered Date | 02-03-1998 |
| Next Review Date | 29-05-2025 |
| Status | Registered |
| Company Type | Australian Proprietary Company |
| Class | Limited By Shares |
| Regulator | Australian Securities & Investments Commission |
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 |
|---|---|---|
| Gta Industrial Custodian Pty Limited | Registered Name (Current) | ASIC |
| Green Central | Business Name (Current) | ABR |
| M Seven Industry Park | Business Name (Historical) | ABR |
| Yulong Business Park | Business Name (Historical) | ABR |
| Dockside Business Park | Business Name (Historical) | ABR |
| Knoxfield Distribution Centre | Business Name (Historical) | ABR |
| M4 Industry Park | Business Name (Historical) | ABR |
| Bd Campus, Macquarie Research Park | Business Name (Historical) | ABR |
| Harcourt Business Park | Business Name (Historical) | ABR |
| Loganlea Distribution Centre | Business Name (Historical) | ABR |
| Forest Lake Distribution Centre | Business Name (Historical) | ABR |
| Rocklea Distribution Centre | Business Name (Historical) | ABR |
| Kingsford Smith Corporate Park | Business Name (Historical) | ABR |
| Stafford Distribution Centre | Business Name (Historical) | ABR |
| Riverwood Business Park | Business Name (Historical) | ABR |
| Rosehill Industrial Estate | Business Name (Historical) | ABR |
| Grand Industry Park | Business Name (Historical) | ABR |
| Green Central | Business Name (Historical) | ABR |
| Northpoint Business Park | Business Name (Historical) | ABR |
| Villawood Industrial Estate | Business Name (Historical) | ABR |
| Global Business Park | Business Name (Historical) | ABR |
| Newington Distribution Centre | Business Name (Historical) | ABR |
| Blacktown Distribution Centre | Business Name (Historical) | ABR |
| Chatswood Business Park | Business Name (Historical) | ABR |
| City Views Business Park | Business Name (Historical) | ABR |
| Discovery Business Park | Business Name (Historical) | ABR |
| Green Square Business Park | Business Name (Historical) | ABR |
| Ingleburn Industrial Estate | Business Name (Historical) | ABR |
| Millenium Court Industrial Estate | Business Name (Historical) | ABR |
| Seven Hills Industrial Estate | Business Name (Historical) | ABR |
| Translink Logistics Park | Business Name (Historical) | ABR |
| Unisys Campus, Rhodes Corporate Park | Business Name (Historical) | ABR |
| Campbelltown Distribution Centre | Business Name (Historical) | ABR |
| Airlink Distribution Centre | Business Name (Historical) | ABR |
| Chullora Industrial Estate | Business Name (Historical) | ABR |
| Forest Business Park | Business Name (Historical) | ABR |
| Johnson Distribution Centre | Business Name (Historical) | ABR |
| Northbank Business Park | Business Name (Historical) | ABR |
| Harcourt Business Estate | Business Name (Historical) | ABR |
| Southgate Industrial Estate | Business Name (Historical) | ABR |
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