Get paid faster with CreditorWatch's real time credit reports and monitoring services

V J PETERS & ASSOCIATES (N S W) PTY LTD

Credit Report

Summary Information

ABR DATA
Main Name COLLEGE MERCANTILE PTY. LTD.7 OTHERS - CLICK TO VIEW ALL
ABN 64 000 368 570
ACN
000 003 869
Registered Date
10-04-2000
Entity Status Active
Entity Type Australian Private Company
GST Status Not currently registered for GST
ABN Last Updated 17-05-2019
ASIC Data
Name V J PETERS & ASSOCIATES (N S W) PTY LTD7 OTHERS - CLICK TO VIEW ALL
ACN 000 368 570
ABN 64 000 368 570
Registered Date 30-06-1961
Deregistered Date 21-05-2008
Next Review Date 30-06-2008
Status Deregistered
Company Type Australian Proprietary Company
Class Limited By Shares
Regulator Australian Securities & Investments Commission
Previous State Number NSW 07058012

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.

8 Business Names
Found
NameTypeSource
V J Peters & Associates (n S W) Pty LtdRegistered Name (Current)ASIC
College Mercantile Pty. Ltd.Main Name (Current)ABR
Illion Risk SolutionsBusiness Name (Current)ABR
College Collection AgencyBusiness Name (Historical)ABR
College Arrears Management ServiceBusiness Name (Historical)ABR
White MercantileBusiness Name (Historical)ABR
White Collection AgencyBusiness Name (Historical)ABR
College Mercantile ServicesBusiness Name (Historical)ABR

See how easy credit checks are with CreditorWatch

In 4 simple steps see how CreditorWatch can help you perform due diligence.

Read the 4 step process

How well do you know your customers?

Trade with confidence and reduce credit risk by reviewing your customers and prospects today.

START FREE TRIAL
Free 14 Day Trial Learn More
Free Trial Login