| ABR Data10 BUSINESS NAMES FOUND - VIEW ALL | |
|---|---|
| Main Name | REEFBANK HOLDINGS PTY LTD |
| ABN | 83 086 777 960 |
| Registered Date | 01-11-1999 |
| Entity Status | Cancelled (from 01-04-2016) |
| Entity Type | Australian Private Company |
| GST Status | Not currently registered for GST |
| ABN Last Updated | 01-04-2016 |
| ASIC Data10 BUSINESS NAMES FOUND - VIEW ALL | |
| Name | REEFBANK HOLDINGS PTY LTD |
| ACN | 086 777 960 |
| Registered Date | 18-03-1999 |
| Deregistered Date | 08-06-2016 |
| Next Review Date | 18-03-2017 |
| Status | Deregistered |
| Company Type | Australian Proprietary Company |
| Class | Limited By Shares |
| Regulator | Australian Securities & Investments Commission |
Search for information on a company, and identify directors with a history of running failed entities.
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Safeguard trading decisions using statistically based credit scores to determine the level of risk associated with an entity.
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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.
Identify positive and negative behavioural trends by reviewing an entity’s historical timeline, detailing events from the registration date to present day.
A business name extract enables you to identify the entity carrying on a business under a business name and it’s contact details.
| Name | Type | Source |
|---|---|---|
| REEFBANK HOLDINGS PTY LTD | Main Name (Current) | ABR |
| REEFBANK HOLDINGS PTY LTD | Main Name (Historical) | ABR |
| REEFBANK HOLDINGS PTY LTD | Main Name (Historical) | ABR |
| RAINE & HORNE SUCCESS | Business Name (Historical) | ABR |
| OPTIMUM REALTY | Business Name (Historical) | ABR |
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