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TRANSPORT AND ASSET MANAGEMENT PTY LTD

Credit Report

Summary Information

ABR DATA
Main Name TRANSPORT AND ASSET MANAGEMENT PTY LTD12 OTHERS - CLICK TO VIEW ALL
ABN 77 064 748 778
Registered Date
03-02-2000
Entity Status Cancelled (from 30-10-2018)
Entity Type Australian Private Company
GST Status Not currently registered for GST
ABN Last Updated 04-02-2020
ASIC Data
Name TRANSPORT AND ASSET MANAGEMENT PTY LTD12 OTHERS - CLICK TO VIEW ALL
ACN 064 748 778
Registered Date 18-05-1994
Deregistered Date 03-09-2018
Next Review Date 04-07-2019
Status Deregistered
Company Type Australian Proprietary Company
Class Limited By Shares
Regulator Australian Securities & Investments Commission

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.

13 Business Names
Found
NameTypeSource
Transport And Asset Management Pty LtdRegistered Name (Current)ASIC
Gregorys TransportMain Trading Name (Current)ABR
Afft ContainersBusiness Name (Historical)ABR
Botany Warehousing And DistributionBusiness Name (Historical)ABR
Gregorys OswaldsBusiness Name (Historical)ABR
OswaldsBusiness Name (Historical)ABR
Internet TransportBusiness Name (Historical)ABR
Gregorys Courier ConnectionsBusiness Name (Historical)ABR
Courier ConnexionBusiness Name (Historical)ABR
Courier ConnectionBusiness Name (Historical)ABR
Gregorys Document Management SystemsBusiness Name (Historical)ABR
Gregorys CouriersBusiness Name (Historical)ABR
A Gregorys CouriersBusiness Name (Historical)ABR

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