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A.C.N. 081 455 094 PTY LIMITED

Credit Report

Summary Information

ABR DATA
Main Name A.C.N. 081 455 094 PTY LIMITED6 OTHERS - CLICK TO VIEW ALL
ABN 23 081 455 094
Registered Date
13-03-2000
Entity Status Cancelled (from 02-09-2016)
Entity Type Australian Private Company
GST Status Not currently registered for GST
ABN Last Updated 03-09-2016
ASIC Data
Name A.C.N. 081 455 094 PTY LIMITED6 OTHERS - CLICK TO VIEW ALL
ACN 081 455 094
Registered Date 30-01-1998
Deregistered Date 30-04-2014
Next Review Date 30-01-2015
Status Deregistered
Company Type Australian Proprietary Company
Class Limited By Shares
Regulator Australian Securities & Investments Commission

ASIC Data - Directors / Addresses / Shareholdings

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  • 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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  • 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.

7 Business Names
Found

NameTypeSource
A.c.n. 081 455 094 Pty LimitedRegistered Name (Current)ASIC
Arkopharma Australia Pty LtdMain Trading Name (Current)ABR
Nutrasense Australia Pty LtdOther Trading Name (Current)ABR
NutrasenseBusiness Name (Historical)ABR
Eden LaboratoriesBusiness Name (Historical)ABR
Arkopharma Australia Pty Ltd(subject To Deed Of Company Arrangement)Main Trading Name (Historical)ABR
Nutrasense Australia Pty Ltd (deed Of Company Arrangement)Other Trading Name (Historical)ABR

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