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NEWHAVEN HOTELS LIMITED

Credit Report

Summary Information

ABR DATA
Main Name NEWHAVEN HOTELS LIMITED13 OTHERS - CLICK TO VIEW ALL
ABN 72 002 993 017
Registered Date
20-03-2000
Entity Status Cancelled (from 24-04-2018)
Entity Type Australian Public Company
GST Status Not currently registered for GST
ABN Last Updated 25-04-2018
ASIC Data
Name NEWHAVEN HOTELS LIMITED13 OTHERS - CLICK TO VIEW ALL
ACN 002 993 017
Registered Date 19-09-1985
Deregistered Date 15-11-2017
Next Review Date 19-09-2018
Status Deregistered
Company Type Australian Public Company
Class Limited By Shares
Regulator Australian Securities & Investments Commission
Previous State Number NSW 36102618

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.

14 Business Names
Found
NameTypeSource
Newhaven Hotels LimitedRegistered Name (Current)ASIC
Encounter SyndicateOther Trading Name (Current)ABR
Marauding SyndicateOther Trading Name (Current)ABR
Zeditave SydnciateOther Trading Name (Current)ABR
Bateau Bay HotelOther Trading Name (Current)ABR
Buena Vista Hotel MosmanOther Trading Name (Current)ABR
Doncaster HotelOther Trading Name (Current)ABR
Terrigal HotelOther Trading Name (Current)ABR
Bateau Bay HotelBusiness Name (Historical)ABR
The Lagoon BistroBusiness Name (Historical)ABR
Buena Vista Hotel - MosmanBusiness Name (Historical)ABR
Bateau Bay Hotel/motelBusiness Name (Historical)ABR
Newhaven Park StudMain Trading Name (Historical)ABR
Buena Vista HotelMain Trading Name (Historical)ABR

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