NATIONAL AUSTRALIA BANK LIMITED
Credit Report
Summary Information
| ABR DATA | |
| Main Name | NATIONAL AUSTRALIA BANK LIMITED66 OTHERS - CLICK TO VIEW ALL |
| ABN | 12 004 044 937 |
Registered Date| 08-02-2000 |
|
| Entity Status | Active |
| Entity Type | Australian Public Company |
| GST Status | Registered for GST (from 01-07-2000) |
| ABN Last Updated | 02-04-2023 |
| ASIC Data | |
| Name | NATIONAL AUSTRALIA BANK LIMITED66 OTHERS - CLICK TO VIEW ALL |
| ACN | 004 044 937 |
| Registered Date | 23-06-1893 |
| Next Review Date | 01-10-2024 |
| Status | Registered |
| Company Type | Australian Public Company |
| Class | Limited By Shares |
| Regulator | Australian Securities & Investments Commission |
| Previous State Number | VIC C0002850M |
ASIC Data - Directors / Addresses / Shareholdings
ASIC Data*
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
Adverse 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
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
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
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 as they happen, 24/7
Historical Timeline
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.
67
Business Names
Found
Found
| Name | Type | Source |
|---|---|---|
| National Australia Bank Limited | Registered Name (Current) | ASIC |
| National Australia Bank | Main Trading Name (Current) | ABR |
| National Australia Bank Limited - Global Wealth Management | Other Trading Name (Current) | ABR |
| National Australia Bank Ltd Super Fund | Other Trading Name (Current) | ABR |
| Dhoengawan | Business Name (Current) | ABR |
| Nab Broker | Business Name (Current) | ABR |
| Nab Asset Servicing | Business Name (Current) | ABR |
| Brunswick Collections Services | Business Name (Current) | ABR |
| Ubank | Business Name (Current) | ABR |
| Homeside | Business Name (Current) | ABR |
| Business Growth Fund Australia | Business Name (Historical) | ABR |
| Australian Business Growth Fund | Business Name (Historical) | ABR |
| Anchorage Home Loans | Business Name (Historical) | ABR |
| Nab Dash | Business Name (Historical) | ABR |
| Control Zine | Business Name (Historical) | ABR |
| Fairhalsen Collections | Business Name (Historical) | ABR |
| Nab Super Pay | Business Name (Historical) | ABR |
| Medfin Finance | Business Name (Historical) | ABR |
| Medfin | Business Name (Historical) | ABR |
| Medfin Australia | Business Name (Historical) | ABR |
| Homeside Lending | Business Name (Historical) | ABR |
| National Custodian Services | Business Name (Historical) | ABR |
| Working Capital Services | Business Name (Historical) | ABR |
| Expert Debt Retrieval | Business Name (Historical) | ABR |
| Nabcapital | Business Name (Historical) | ABR |
| Mar-kit Procurement Services | Business Name (Historical) | ABR |
| Minimar-kit Procurement Services | Business Name (Historical) | ABR |
| Oxygen Online Financial Services | Business Name (Historical) | ABR |
| Homeside Lending Services | Business Name (Historical) | ABR |
| Neo 1 Financial Services | Business Name (Historical) | ABR |
| 1 Financial Services | Business Name (Historical) | ABR |
| Kinetic Financial Services | Business Name (Historical) | ABR |
| Kinetiq Financial Services | Business Name (Historical) | ABR |
| Oxygen Financial Services | Business Name (Historical) | ABR |
| National Commercial-fleet | Business Name (Historical) | ABR |
| National Commercialfleet | Business Name (Historical) | ABR |
| National Tool Kit | Business Name (Historical) | ABR |
| National Business Toolkit | Business Name (Historical) | ABR |
| Privateline Investments | Business Name (Historical) | ABR |
| National Net Access | Business Name (Historical) | ABR |
| Bank Of New Zealand Australia | Business Name (Historical) | ABR |
| National Australia Direct | Business Name (Historical) | ABR |
| Homeside Express | Business Name (Historical) | ABR |
| Homeside Finance | Business Name (Historical) | ABR |
| Homeside Financial Services | Business Name (Historical) | ABR |
| Homeside First | Business Name (Historical) | ABR |
| Jigsolve | Business Name (Historical) | ABR |
| Guidestar | Business Name (Historical) | ABR |
| Mc2corp | Business Name (Historical) | ABR |
| Homeside Lending Correspondent Banker | Business Name (Historical) | ABR |
| Ask The Banker | Business Name (Historical) | ABR |
| Nabmarkets | Business Name (Historical) | ABR |
| Tailored Financial Solutions | Business Name (Historical) | ABR |
| Financial Solutions Shop | Business Name (Historical) | ABR |
| Better, Easier, Safer Banking | Business Name (Historical) | ABR |
| Pay Anyone Anytime | Business Name (Historical) | ABR |
| National Services Information Technology Enterprises | Business Name (Historical) | ABR |
| It 's Vivid | Business Name (Historical) | ABR |
| Vivid Finance | Business Name (Historical) | ABR |
| Nimits | Business Name (Historical) | ABR |
| Homeside Lending Australia | Business Name (Historical) | ABR |
| Technology Business Solutions | Business Name (Historical) | ABR |
| National Services (asia Pacific) | Business Name (Historical) | ABR |
| National Australia Investment Services | Business Name (Historical) | ABR |
| National Australia Custodian Services | Business Name (Historical) | ABR |
| Money Centre | Business Name (Historical) | ABR |
| National Australia Bank | Main Trading Name (Historical) | ABR |
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