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SOUTHERN HIGHLANDS INDUSTRIES PTY LTD

Credit Report

Summary Information

ABR DATA
Main Name SOUTHERN HIGHLANDS INDUSTRIES PTY LTD23 OTHERS - CLICK TO VIEW ALL
ABN 96 002 975 742
Registered Date
17-04-2000
Entity Status Active
Entity Type Australian Private Company
GST Status Not currently registered for GST
ABN Last Updated 11-10-2022
ASIC Data
Name SOUTHERN HIGHLANDS INDUSTRIES PTY LTD23 OTHERS - CLICK TO VIEW ALL
ACN 002 975 742
Registered Date 09-08-1985
Next Review Date 09-08-2024
Status Registered
Company Type Australian Proprietary Company
Class Limited By Shares
Regulator Australian Securities & Investments Commission
Previous State Number NSW 35911534

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.

24 Business Names
Found
NameTypeSource
Southern Highlands Industries Pty LtdRegistered Name (Current)ASIC
C J Recycling Resources Pty LtdOther Trading Name (Current)ABR
Latte Life Southern HighlandsBusiness Name (Current)ABR
Call And BookBusiness Name (Historical)ABR
Highlands Personal TransportBusiness Name (Historical)ABR
Mocha Latte Southern HighlandsBusiness Name (Historical)ABR
8w HomesBusiness Name (Historical)ABR
Independent LiberalBusiness Name (Historical)ABR
Liberal GroupBusiness Name (Historical)ABR
Precast Concrete HomesBusiness Name (Historical)ABR
Precast Homes AustraliaBusiness Name (Historical)ABR
Project Panel HomesBusiness Name (Historical)ABR
Panel Home ConceptsBusiness Name (Historical)ABR
Panel Home ProjectsBusiness Name (Historical)ABR
Groceries & More To Your DoorBusiness Name (Historical)ABR
Product Of Southern HighlandsBusiness Name (Historical)ABR
Ace BannersBusiness Name (Historical)ABR
Inplants To EnhanceBusiness Name (Historical)ABR
Jellore Cleaning ServicesBusiness Name (Historical)ABR
Park And Sell Highlands Auto MarketsBusiness Name (Historical)ABR
Highlands Waste ServicesBusiness Name (Historical)ABR
The RecyclersBusiness Name (Historical)ABR
Southern Suburbs IndustriesBusiness Name (Historical)ABR
Southern Highlands RecyclersBusiness Name (Historical)ABR

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