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C WALLER & ASSOCIATES PTY LTD

Credit Report

Summary Information

ABR DATA
Main Name C WALLER & ASSOCIATES PTY LTD16 OTHERS - CLICK TO VIEW ALL
ABN 40 001 135 084
Registered Date
09-04-2000
Entity Status Cancelled (from 22-10-2021)
Entity Type Australian Private Company
GST Status Not currently registered for GST
ABN Last Updated 15-02-2022
ASIC Data
Name C WALLER & ASSOCIATES PTY LTD16 OTHERS - CLICK TO VIEW ALL
ACN 001 135 084
Registered Date 25-06-1973
Deregistered Date 13-10-2021
Next Review Date 25-06-2022
Status Deregistered
Company Type Australian Proprietary Company
Class Limited By Shares
Regulator Australian Securities & Investments Commission
Previous State Number NSW 16063218

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.

17 Business Names
Found
NameTypeSource
C Waller & Associates Pty LtdRegistered Name (Current)ASIC
The Berry HotelBusiness Name (Historical)ABR
Berry Wine BarBusiness Name (Historical)ABR
Berry Vets And Legends Tennis TournamentBusiness Name (Historical)ABR
Mill Creek FarmBusiness Name (Historical)ABR
Shoalhaven Heads Beach HotelBusiness Name (Historical)ABR
Shoalhaven Heads Seachange HotelBusiness Name (Historical)ABR
Berry's Tapas And Wine BarBusiness Name (Historical)ABR
Berry ToursBusiness Name (Historical)ABR
Berry Wine ToursBusiness Name (Historical)ABR
The Hotel Berry's Coach House Catering ServicesBusiness Name (Historical)ABR
Berry Hotel Coachhouse RestaurantBusiness Name (Historical)ABR
Berry Post Office TavernBusiness Name (Historical)ABR
Broughton InnBusiness Name (Historical)ABR
Hop Inn BarBusiness Name (Historical)ABR
Berry InnBusiness Name (Historical)ABR
Berry HotelMain Trading Name (Historical)ABR

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