| ABR Data9 BUSINESS NAMES FOUND - VIEW ALL | |
|---|---|
| Main Name | WHITEWATER INVESTMENTS PTY LTD |
| ABN | 88 000 608 800 |
| Registered Date | 01-11-1999 |
| Entity Status | Cancelled (from 16-04-2015) |
| Entity Type | Australian Private Company |
| GST Status | Not currently registered for GST |
| ABN Last Updated | 12-07-2015 |
| ASIC Data9 BUSINESS NAMES FOUND - VIEW ALL | |
| Name | WHITEWATER INVESTMENTS PTY LTD |
| ACN | 000 608 800 |
| Registered Date | 26-01-1968 |
| Deregistered Date | 22-06-2014 |
| Next Review Date | 26-01-2015 |
| 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.
Recognise high risk indicators that could impact a company’s ability to pay your invoices.
Safeguard trading decisions using statistically based credit scores to determine the level of risk associated with an entity.
See how individual companies pay other suppliers to predict how they will pay you.
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 |
|---|---|---|
| WHITEWATER INVESTMENTS PTY LTD | Main Name (Current) | ABR |
| WHITEWATER INVESTMENTS P/L | Main Name (Historical) | ABR |
| WHITEWATER INVESTMENTS PTY LTD | Main Trading Name (Current) | ABR |
| AFFILIATED CLEANING SERVICES | Business Name (Historical) | ABR |
| AFFILIATED ENTERPRISES | Business Name (Historical) | ABR |
| MAHOGANY PROFESSIONAL SERVICES | Business Name (Historical) | ABR |
| FRANCIS FASHIONS PTY LTD | Former Name (Historical) | ASIC |
| COL BANKS PTY LTD | Former Name (Current) | ASIC |
| HIBISCUS REAL ESTATE PTY LTD | Former Name (Current) | ASIC |
Ask questions, get help with pricing and plans, explore use-cases for your team, and more.