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A.C.N. 069 337 999 PTY LTD

Credit Report

Summary Information

ABR DATA
Main Name A.C.N. 069 337 999 PTY LTD13 OTHERS - CLICK TO VIEW ALL
ABN 19 069 337 999
Registered Date
21-05-2000
Entity Status Cancelled (from 01-11-2017)
Entity Type Australian Private Company
GST Status Not currently registered for GST
ABN Last Updated 02-11-2017
ASIC Data
Name A.C.N. 069 337 999 PTY LTD13 OTHERS - CLICK TO VIEW ALL
ACN 069 337 999
Registered Date 17-05-1995
Deregistered Date 21-05-2017
Next Review Date 17-05-2018
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

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  • 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.

14 Business Names
Found
NameTypeSource
A.c.n. 069 337 999 Pty LtdRegistered Name (Current)ASIC
A.c.n. 069 337 999 Pty Ltd (richard Auricht Liquidator)Main Trading Name (Current)ABR
Jim's Earthworks (sa)Business Name (Historical)ABR
Jims Concreting (south Australia)Business Name (Historical)ABR
Adelaide Paving CompanyBusiness Name (Historical)ABR
Apc GroupBusiness Name (Historical)ABR
Adelaide Paving ConvertersBusiness Name (Historical)ABR
Apc Home & Garden ImprovementsBusiness Name (Historical)ABR
Australian PaversBusiness Name (Historical)ABR
Adelaide Paving RestorationsBusiness Name (Historical)ABR
Adelaide Paving Centre - Sheidow ParkBusiness Name (Historical)ABR
Adelaide Paving Centre - StrathalbynBusiness Name (Historical)ABR
Adelaide Pergola CentreBusiness Name (Historical)ABR
Adelaide Pergola CompanyBusiness Name (Historical)ABR

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