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A.C.N. 094 074 772 PTY LTD

Credit Report

Summary Information

ABR DATA
Main Name A.C.N. 094 074 772 PTY LTD20 OTHERS - CLICK TO VIEW ALL
ABN 80 094 074 772
Registered Date
23-08-2000
Entity Status Cancelled (from 04-02-2019)
Entity Type Australian Private Company
GST Status Not currently registered for GST
ABN Last Updated 05-02-2019
ASIC Data
Name A.C.N. 094 074 772 PTY LTD20 OTHERS - CLICK TO VIEW ALL
ACN 094 074 772
Registered Date 09-08-2000
Deregistered Date 02-01-2019
Next Review Date 09-08-2019
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

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  • 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.

21 Business Names
Found
NameTypeSource
A.c.n. 094 074 772 Pty LtdRegistered Name (Current)ASIC
Mister MagnetsMain Trading Name (Current)ABR
Ameritel EnterprisesOther Trading Name (Current)ABR
Wholesale MagnetsBusiness Name (Historical)ABR
Mr PrintingBusiness Name (Historical)ABR
1300 PrintingBusiness Name (Historical)ABR
1300 PrinterBusiness Name (Historical)ABR
One Three Hundred FlowersBusiness Name (Historical)ABR
Ameritel EnteprisesBusiness Name (Historical)ABR
Promoweb.com.au.Business Name (Historical)ABR
Magnets.comBusiness Name (Historical)ABR
Mister LetterheadsBusiness Name (Historical)ABR
Souvenir CityBusiness Name (Historical)ABR
Plastic Business CardsBusiness Name (Historical)ABR
A Aaafridge MagnetsBusiness Name (Historical)ABR
Business Card MagnetsBusiness Name (Historical)ABR
Mail Order MagnetsBusiness Name (Historical)ABR
Magnetic Business CardsBusiness Name (Historical)ABR
The Magnetic Business Card CompanyBusiness Name (Historical)ABR
Miss Business CardsBusiness Name (Historical)ABR
Mister Business CardsBusiness Name (Historical)ABR

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