THE TRUSTEE FOR ISLAND & CAPE RETAIL ENTERPRISES TRUST

Summary information

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ABR Data13 BUSINESS NAMES FOUND - VIEW ALL
Main Name The Trustee for ISLAND & CAPE RETAIL ENTERPRISES TRUST
ABN 93 634 286 192
Registered Date 30-12-2013
Entity Status Active
Entity Type Discretionary Trading Trust
GST Status Registered for GST (from 30-12-2013)
ABN Last Updated 16-05-2024

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ASIC data

Search for information on a company, and identify directors with a history of running failed entities.

Director details

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

ATO tax defaults

RiskScore

Safeguard trading decisions using statistically based credit scores to determine the level of risk associated with an entity.

Instant credit rating

Suggested trading recommendation

12-month historical score

Payment rating

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 and alerts

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

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 business name extract enables you to identify the entity carrying on a business under a business name and it’s contact details.

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13 Business Names
Found
Name Type Source
The Trustee for ISLAND & CAPE RETAIL ENTERPRISES TRUSTMain Name (Current)ABR
Hope Vale SupermarketBusiness Name (Current)ABR
ISLAND & CAPEBusiness Name (Current)ABR
Badu Island SupermarketBusiness Name (Current)ABR
Aurukun General StoreBusiness Name (Current)ABR
Aurukun SupermarketBusiness Name (Current)ABR
Horn Island SupermarketBusiness Name (Current)ABR
Napranum SupermarketBusiness Name (Historical)ABR
Yarrabah Service StationBusiness Name (Historical)ABR
Dauan Convenience StoreBusiness Name (Historical)ABR
Hi Kuki AgencyBusiness Name (Historical)ABR
MASIG CONVENIENCE STOREBusiness Name (Historical)ABR
Wujal Wujal General StoreBusiness Name (Historical)ABR

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