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W.A. & I. POWELL TRANSPORT PTY LTD

Credit Report

Summary Information

ABR DATA
Main Name W.A. & I. POWELL TRANSPORT PTY LTD13 OTHERS - CLICK TO VIEW ALL
ABN 92 063 285 969
Registered Date
04-04-2000
Entity Status Cancelled (from 24-09-2018)
Entity Type Australian Private Company
GST Status Not currently registered for GST
ABN Last Updated 25-09-2018
ASIC Data
Name W.A. & I. POWELL TRANSPORT PTY LTD13 OTHERS - CLICK TO VIEW ALL
ACN 063 285 969
Registered Date 27-01-1994
Deregistered Date 24-06-2018
Next Review Date 27-01-2019
Status Deregistered
Company Type Australian Proprietary Company
Class Limited By Shares
Regulator Australian Securities & Investments Commission

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.

14 Business Names
Found
NameTypeSource
W.a. & I. Powell Transport Pty LtdRegistered Name (Current)ASIC
Alist Limousines PerthMain Trading Name (Current)ABR
New Frontier TrailersBusiness Name (Historical)ABR
Envirosafe Blasting ServicesBusiness Name (Historical)ABR
Willy's Digger HireBusiness Name (Historical)ABR
Backsafe Lifts NswBusiness Name (Historical)ABR
Backsafe Lifts South AustraliaBusiness Name (Historical)ABR
Backsafe LiftsBusiness Name (Historical)ABR
Backsafe Lifts TasmaniaBusiness Name (Historical)ABR
Backsafe Lifts N.t.Business Name (Historical)ABR
Backsafe Lifts VictoriaBusiness Name (Historical)ABR
Woodturning Tool SuppliesBusiness Name (Historical)ABR
Car Wash CafeBusiness Name (Historical)ABR
Northern MachineryMain Trading Name (Historical)ABR

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