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B & B WAREHOUSE SALES PTY. LTD.

Credit Report

Summary Information

ABR DATA
Main Name B & B WAREHOUSE SALES PTY. LTD.15 OTHERS - CLICK TO VIEW ALL
ABN 58 006 679 723
Registered Date
09-04-2000
Entity Status Cancelled (from 05-11-2018)
Entity Type Australian Private Company
GST Status Not currently registered for GST
ABN Last Updated 07-01-2020
ASIC Data
Name B & B WAREHOUSE SALES PTY. LTD.15 OTHERS - CLICK TO VIEW ALL
ACN 006 679 723
Registered Date 16-12-1986
Deregistered Date 05-02-2019
Next Review Date 16-12-2019
Status Deregistered
Company Type Australian Proprietary Company
Class Limited By Shares
Regulator Australian Securities & Investments Commission
Previous State Number VIC C0267904Y

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.

16 Business Names
Found
NameTypeSource
B & B Warehouse Sales Pty. Ltd.Registered Name (Current)ASIC
The Warehouse Wagga WaggaMain Trading Name (Current)ABR
The Warehouse MilduraOther Trading Name (Current)ABR
Gallery HomewaresBusiness Name (Historical)ABR
Gallerydirect AustraliaBusiness Name (Historical)ABR
The Warehouse DubboBusiness Name (Historical)ABR
The Warehouse OrangeBusiness Name (Historical)ABR
The Warehouse HomewaresBusiness Name (Historical)ABR
The Warehouse WaggaBusiness Name (Historical)ABR
The Warehouse AustraliaBusiness Name (Historical)ABR
The Warehouse SydneyBusiness Name (Historical)ABR
The Warehouse MelbourneBusiness Name (Historical)ABR
The Warehouse GriffithBusiness Name (Historical)ABR
The Wagga Toy WarehouseBusiness Name (Historical)ABR
The Warehouse BathurstBusiness Name (Historical)ABR
The Warehouse TamworthBusiness Name (Historical)ABR

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