| ABR Data21 BUSINESS NAMES FOUND - VIEW ALL | |
|---|---|
| Main Name | MAIA FINANCIAL PTY LIMITED |
| ABN | 96 008 655 025 |
| Registered Date | 01-11-1999 |
| Entity Status | Active |
| Entity Type | Australian Private Company |
| GST Status | Registered for GST (from 17-11-2003) |
| ABN Last Updated | 27-11-2017 |
| ASIC Data21 BUSINESS NAMES FOUND - VIEW ALL | |
| Name | MAIA FINANCIAL PTY LIMITED |
| ACN | 008 655 025 |
| Registered Date | 08-08-1989 |
| Next Review Date | 04-08-2026 |
| Status | Registered |
| Company Type | Australian Proprietary Company |
| Class | Limited By Shares |
| Regulator | Australian Securities & Investments Commission |
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 |
|---|---|---|
| ALLEASING PTY LIMITED | Former Name (Historical) | ASIC |
| ALLCO INVESTMENTS NO. 1 PTY LIMITED | Former Name (Historical) | ASIC |
| ALLCO INVESTMENTS NO. 1 LIMITED | Former Name (Historical) | ASIC |
| ALLCO IT FINANCE LIMITED | Former Name (Historical) | ASIC |
| ALLCO SHIPPING LIMITED | Former Name (Historical) | ASIC |
| DARIOLE LIMITED | Former Name (Historical) | ASIC |
| MAIA FINANCIAL PTY LIMITED | Main Name (Current) | ABR |
| ALLEASING PTY LIMITED | Main Name (Historical) | ABR |
| ALLCO INVESTMENTS NO. 1 PTY LIMITED | Main Name (Historical) | ABR |
| ALLCO INVESTMENTS NO.1 LIMITED | Main Name (Historical) | ABR |
| ALLCO IT FINANCE LIMITED | Main Name (Historical) | ABR |
| ALLCO SHIPPING LTD | Main Name (Historical) | ABR |
| DTA FIRST CHOICE FINANCE | Business Name (Historical) | ABR |
| DTA FIRST CHOICE FINANCE | Business Name (Historical) | ABR |
| DTA FIRST CHOICE FINANCE | Business Name (Historical) | ABR |
| DTA FIRST CHOICE FINANCE | Business Name (Historical) | ABR |
| DTA FIRST CHOICE FINANCE | Business Name (Historical) | ABR |
| DTA FIRST CHOICE FINANCE | Business Name (Historical) | ABR |
| DTA FIRST CHOICE FINANCE | Business Name (Historical) | ABR |
| DTA FIRST CHOICE FINANCE | Business Name (Historical) | ABR |
| DIAMOND BRAND RENTALS | Business Name (Historical) | ABR |