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METROINVEST PTY LTD

Credit Report

Summary Information

ABR DATA
Main Name METROINVEST PTY LTD21 OTHERS - CLICK TO VIEW ALL
ABN 88 083 344 290
Registered Date
05-06-2000
Entity Status Active
Entity Type Australian Private Company
GST Status Registered for GST (from 01-07-2013)
ABN Last Updated 11-09-2024
ASIC Data
Name METROINVEST PTY LTD21 OTHERS - CLICK TO VIEW ALL
ACN 083 344 290
Registered Date 09-07-1998
Next Review Date 09-07-2025
Status Registered
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.

22 Business Names
Found

NameTypeSource
Metroinvest Pty LtdRegistered Name (Current)ASIC
Icon Enterprise(wa)pty LtdMain Trading Name (Current)ABR
Mi Caves LivingBusiness Name (Current)ABR
Mi WatchBusiness Name (Current)ABR
Mi WotchBusiness Name (Current)ABR
ParkalotBusiness Name (Current)ABR
Loki Boy AustraliaBusiness Name (Current)ABR
Wise Words CopyBusiness Name (Current)ABR
Zazu Art And HomeBusiness Name (Current)ABR
Mala MandalaBusiness Name (Current)ABR
LatrpayBusiness Name (Current)ABR
Mi EnergiaBusiness Name (Current)ABR
DuoplexBusiness Name (Current)ABR
Mi CavesBusiness Name (Current)ABR
Crypto TorroBusiness Name (Historical)ABR
Urban And Co AustraliaBusiness Name (Historical)ABR
Mi StorageBusiness Name (Historical)ABR
Mi LivingBusiness Name (Historical)ABR
Mi Global ConstructionBusiness Name (Historical)ABR
Mi ResortsBusiness Name (Historical)ABR
Mi Pads WaBusiness Name (Historical)ABR
MetroinvestBusiness Name (Historical)ABR

How well do you know your customers?

Trade with confidence and reduce credit risk by reviewing your customers and prospects today.