| ABR Data23 BUSINESS NAMES FOUND - VIEW ALL | |
|---|---|
| Main Name | PW MONEY PTY LTD |
| ABN | 92 008 000 057 |
| Registered Date | 08-04-2000 |
| Entity Status | Cancelled (from 17-03-2015) |
| Entity Type | Australian Private Company |
| GST Status | Not currently registered for GST |
| ABN Last Updated | 08-06-2015 |
| ASIC Data23 BUSINESS NAMES FOUND - VIEW ALL | |
| Name | PW MONEY PTY LTD |
| ACN | 008 000 057 |
| Registered Date | 01-10-1982 |
| Deregistered Date | 04-03-2013 |
| Next Review Date | 01-10-2013 |
| 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 |
|---|---|---|
| A.C.N. 008 000 057 PTY LTD | Former Name (Historical) | ASIC |
| PATRICK WHELAN PTY. LTD. | Former Name (Historical) | ASIC |
| WHELAN & CO. PTY. LTD. | Former Name (Historical) | ASIC |
| P.O. & S.S.M. WHELAN PTY. LTD. | Former Name (Historical) | ASIC |
| PW MONEY PTY LTD | Main Name (Current) | ABR |
| A.C.N. 008 000 057 PTY LTD | Main Name (Historical) | ABR |
| PATRICK WHELAN PTY. LTD. | Main Name (Historical) | ABR |
| PATRICK WHELAN P/L | Main Name (Historical) | ABR |
| PW MONEY | Main Trading Name (Current) | ABR |
| PW MONEYWHELAN PTY LTD | Main Trading Name (Historical) | ABR |
| PW MONEY | Main Trading Name (Historical) | ABR |
| PATRICK WHELAN PTY LTD | Main Trading Name (Historical) | ABR |
| PATRICK WHELAN INVESTMENTS | Main Trading Name (Historical) | ABR |
| PW ACCOUNTS | Business Name (Historical) | ABR |
| PW COMPUTERS | Business Name (Historical) | ABR |
| PW MONEY | Business Name (Historical) | ABR |
| PW FINANCIAL SOLUTIONS | Business Name (Historical) | ABR |
| PATRICK WHELAN FINANCIAL SERVICES | Business Name (Historical) | ABR |
| TOPHILL LENDING SERVICES | Business Name (Historical) | ABR |
| PATRICK WHELAN LENDING SERVICES | Business Name (Historical) | ABR |
| PATRICK WHELAN HOME LOANS | Business Name (Historical) | ABR |
| PWI BUSINESS SERVICES | Business Name (Historical) | ABR |
| PATRICK WHELAN INVESTMENTS | Business Name (Historical) | ABR |
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