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NKH SECURITIES PTY LIMITED

Credit Report

Summary Information

ABR DATA
Main Name NKH SECURITIES PTY LIMITED5 OTHERS - CLICK TO VIEW ALL
ABN 85 085 628 557
Registered Date
01-11-1999
Entity Status Cancelled (from 04-09-2007)
Entity Type Australian Private Company
GST Status Not currently registered for GST
ABN Last Updated 31-01-2014
ASIC Data
Name NKH SECURITIES PTY LIMITED5 OTHERS - CLICK TO VIEW ALL
ACN 085 628 557
Registered Date 17-12-1998
Deregistered Date 22-05-2005
Next Review Date 17-12-2005
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.

6 Business Names
Found
NameTypeSource
Nkh Securities Pty LimitedRegistered Name (Current)ASIC
Meadow Springs ResortOther Trading Name (Current)ABR
The Lodge MotelOther Trading Name (Historical)ABR
Seashells Resort BroomeOther Trading Name (Historical)ABR
Fairlawn Swan Valley ResortOther Trading Name (Historical)ABR
Ramada Riverfront HotelOther Trading Name (Historical)ABR

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