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KAY QLD PTY LTD

Credit Report

Summary Information

ABR DATA
Main Name KAY QLD PTY LTD14 OTHERS - CLICK TO VIEW ALL
ABN 75 161 788 325
Registered Date
18-06-2013
Entity Status Active (from 01-01-2024)
Entity Type Australian Private Company
GST Status Not currently registered for GST
ABN Last Updated 08-03-2024
ASIC Data
Name KAY QLD PTY LTD14 OTHERS - CLICK TO VIEW ALL
ACN 161 788 325
Registered Date 02-01-2013
Next Review Date 02-01-2025
Status Registered
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.

15 Business Names
Found
NameTypeSource
Kay Qld Pty LtdRegistered Name (Current)ASIC
First Rental QldBusiness Name (Current)ABR
Alfa RealtyBusiness Name (Current)ABR
Apjay RealtyBusiness Name (Current)ABR
Assett RealtyBusiness Name (Historical)ABR
Golden NectarBusiness Name (Historical)ABR
Only CoffeeBusiness Name (Historical)ABR
Herbal Body AustraliaBusiness Name (Historical)ABR
Leaders By DesignBusiness Name (Historical)ABR
Training Corporate ExcellenceBusiness Name (Historical)ABR
Galaxy RecruitingBusiness Name (Historical)ABR
ApjayBusiness Name (Historical)ABR
Apj PropertiesBusiness Name (Historical)ABR
Apj RealtyBusiness Name (Historical)ABR
New Indian BaltiBusiness Name (Historical)ABR

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