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N.A. MOSES HOLDINGS PTY. LTD.

Credit Report

Summary Information

ABR DATA
Main Name N.A. MOSES HOLDINGS PTY. LTD.7 OTHERS - CLICK TO VIEW ALL
ABN 98 010 946 513
Registered Date
22-01-2000
Entity Status Active
Entity Type Australian Private Company
GST Status Not currently registered for GST
ABN Last Updated 15-08-2023
ASIC Data
Name N.A. MOSES HOLDINGS PTY. LTD.7 OTHERS - CLICK TO VIEW ALL
ACN 010 946 513
Registered Date 19-06-1989
Next Review Date 19-06-2024
Status Registered
Company Type Australian Proprietary Company
Class Limited By Shares
Regulator Australian Securities & Investments Commission
Previous State Number QLD 89B07188X

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

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  • Instant credit risk rating
  • Suggested trading recommendation
  • 12-month historical score

Payment Predictor

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  • 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.

8 Business Names
Found
NameTypeSource
N.a. Moses Holdings Pty. Ltd.Registered Name (Current)ASIC
Northside LocksmithsMain Trading Name (Current)ABR
Moreton Bay LocksmithsBusiness Name (Historical)ABR
Redcliffe LocksmithsBusiness Name (Historical)ABR
Ascot LocksmithsBusiness Name (Historical)ABR
Ashgrove LocksmithsBusiness Name (Historical)ABR
Keperra LocksmithsBusiness Name (Historical)ABR
Queensland Safe Co.Business Name (Historical)ABR

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