| ABR Data9 BUSINESS NAMES FOUND - VIEW ALL | |
|---|---|
| Main Name | THE TRUSTEE FOR THE LUCA TRUST & THE TRUSTEE FOR THE MAR TRADING TRUST |
| ABN | 90 751 489 889 |
| Registered Date | 22-08-2005 |
| Entity Status | Active |
| Entity Type | Other Partnership |
| GST Status | Registered for GST (from 22-08-2005) |
| ABN Last Updated | 15-05-2020 |
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 |
|---|---|---|
| THE TRUSTEE FOR THE LUCA TRUST & THE TRUSTEE FOR THE MAR TRADING TRUST | Main Name (Current) | ABR |
| PHOENIX STONE PTY LTD AS MANAGER FOR THE LUCA TRUST & THE MAR TRADING TRUST | Main Name (Historical) | ABR |
| PHOENIX STONE PTY LTD AS MANAGER FOR THE LUCA TRUST & THE TOCCO TRUST | Main Name (Historical) | ABR |
| THE TOCCO TRUST & THE LUCA TRUST | Main Name (Historical) | ABR |
| THE TOCCO TRUST & THE LUCA TRUST | Main Name (Historical) | ABR |
| AUSTONE BUILDING SUPPLY PTY. LTD. & THE TOCCO TRUST | Main Name (Historical) | ABR |
| PHOENIX STONE PTY LTD | Main Trading Name (Current) | ABR |
| THE TOCCO TRUST & THE LUCA TRUST & AUSTONE BUILDING SUPPLY PTY LTD | Main Trading Name (Historical) | ABR |
| PHOENIX STONE PTY LTD | Other Trading Name (Current) | ABR |
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