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WATERCO LIMITED

Credit Report

Summary Information

ABR DATA
Main Name WATERCO LIMITED58 OTHERS - CLICK TO VIEW ALL
ABN 62 002 070 733
Registered Date
24-02-2000
Entity Status Active
Entity Type Australian Public Company
GST Status Registered for GST (from 01-07-2000)
ABN Last Updated 22-08-2024
ASIC Data
Name WATERCO LIMITED58 OTHERS - CLICK TO VIEW ALL
ACN 002 070 733
Registered Date 30-01-1981
Next Review Date 30-01-2025
Status Registered
Company Type Australian Public Company
Class Limited By Shares
Regulator Australian Securities & Investments Commission
Previous State Number NSW 26196822

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.

59 Business Names
Found

NameTypeSource
Waterco LimitedRegistered Name (Current)ASIC
WatercoMain Trading Name (Current)ABR
SwimmartOther Trading Name (Current)ABR
Zane Solar SystemsOther Trading Name (Current)ABR
Swimart DeewhyBusiness Name (Current)ABR
Swimart BelconnenBusiness Name (Current)ABR
Swimart IpswichBusiness Name (Current)ABR
Autopool EquipmentBusiness Name (Current)ABR
Swimart ErindaleBusiness Name (Current)ABR
Swimart Somerton ParkBusiness Name (Current)ABR
CommandomaticBusiness Name (Current)ABR
Swimart Rose BayBusiness Name (Historical)ABR
Swimart GeelongBusiness Name (Historical)ABR
Swimart Port MacquarieBusiness Name (Historical)ABR
Aquatight IndustriesBusiness Name (Historical)ABR
Swimart ClevelandBusiness Name (Historical)ABR
Swimart LindfieldBusiness Name (Historical)ABR
Swimart KirwanBusiness Name (Historical)ABR
Swimart Australia's Pool & Spa Specialist - LindfieldBusiness Name (Historical)ABR
Swimart DuralBusiness Name (Historical)ABR
Swimart GreenpointBusiness Name (Historical)ABR
Swimart MirandaBusiness Name (Historical)ABR
Swimart PenrithBusiness Name (Historical)ABR
Swimart NoosaBusiness Name (Historical)ABR
Swimart Byron BayBusiness Name (Historical)ABR
Swimart BlacktownBusiness Name (Historical)ABR
Swimart Northern RiversBusiness Name (Historical)ABR
Swimart Glen WaverleyBusiness Name (Historical)ABR
Swimart Hope IslandBusiness Name (Historical)ABR
Swimart Murrumba DownsBusiness Name (Historical)ABR
Swimart RobinaBusiness Name (Historical)ABR
Swimart Tweed HeadsBusiness Name (Historical)ABR
Swimart MackayBusiness Name (Historical)ABR
Swimart TingalpaBusiness Name (Historical)ABR
Swimart MorningtonBusiness Name (Historical)ABR
Swimart MinchinburyBusiness Name (Historical)ABR
Zane Solar Centre - Sydney EastBusiness Name (Historical)ABR
Swimart LawntonBusiness Name (Historical)ABR
Swimart RamsgateBusiness Name (Historical)ABR
Swimart MosmanBusiness Name (Historical)ABR
Swimart AscotBusiness Name (Historical)ABR
Swimart Winston HillsBusiness Name (Historical)ABR
Zane Solar Centre - Brisbane NorthBusiness Name (Historical)ABR
Zane Solar Centre - MelbourneBusiness Name (Historical)ABR
Zane Solar Centre - DubboBusiness Name (Historical)ABR
Swimart OxenfordBusiness Name (Historical)ABR
Zane Solar Centre - Brisbane South WestBusiness Name (Historical)ABR
Zane Solar Centre - RiverlandBusiness Name (Historical)ABR
Zane Solar Centre - Brisbane SouthBusiness Name (Historical)ABR
Zane Solar Centre - Mid North CoastBusiness Name (Historical)ABR
Swimart Warners BayBusiness Name (Historical)ABR
Swimart ClearviewBusiness Name (Historical)ABR
Swimart St MarysBusiness Name (Historical)ABR
Swimart Australia's Pool & Spa Specialists - Tweed HeadsBusiness Name (Historical)ABR
Swimart Australia's Pool & Spa Specialists - MinchinburyBusiness Name (Historical)ABR
Pool & Spa PoppitsBusiness Name (Historical)ABR
All Seasons Pool And Spa SuppliesBusiness Name (Historical)ABR
Commandomatic Water TreatmentBusiness Name (Historical)ABR
Pozzani AustraliaBusiness Name (Historical)ABR

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