Equifax Australasia Credit Ratings Pty Limited is a limited by shares, Australian proprietary company. This corporation was registered on 1948-03-12 and was issued with the 007527611 ACN. Its Australian Business Number is 33007527611. Since 2014-09-19, the company is headquartered in NSW, post code 2060. The previous headquarters were located in NSW 2060 (from 2013-05-14 to 2014-09-19), NSW 2060 (from 2013-01-06 to 2013-05-14), and NSW 2059 (from 2000-03-13 to 2013-01-06). Equifax Australasia Credit Ratings Pty Limited was registered for the GST on 2000-07-01. The company has also used 3 business names, namely Kingsway Financial Assessors from 2017-09-05, Corporate Scorecard from 2017-02-10 to 2008-01-16. The above data comes from the ABN database which was updated on 2017-09-05. We found 1 trademark that mention this company. Trademark number 860951 was filed on 2000-12-20 and is categorised as "fancy" (application status: "removed, live").
| Status | From | To |
|---|---|---|
| Active | Mon, 1st Nov 1999 | current |
| Name | From | To |
|---|---|---|
| Equifax Australasia Credit Ratings Pty Limited | Tue, 14th Mar 2017 | current |
| Corporate Scorecard Pty Limited | Mon, 1st Nov 1999 | Tue, 14th Mar 2017 |
| Name | From | To |
|---|---|---|
| Kingsway Financial Assessors | Tue, 5th Sep 2017 | current |
| Corporate Scorecard | Fri, 10th Feb 2017 | current |
| Financial Diagnostics | Mon, 1st Nov 1999 | Wed, 16th Jan 2008 |
| Location | From | To |
|---|---|---|
| NSW 2060 | Fri, 19th Sep 2014 | current |
| NSW 2060 | Tue, 14th May 2013 | Fri, 19th Sep 2014 |
| NSW 2060 | Sun, 6th Jan 2013 | Tue, 14th May 2013 |
| NSW 2059 | Mon, 13th Mar 2000 | Sun, 6th Jan 2013 |
| Status | From | To |
|---|---|---|
| Registered | Sat, 1st Jul 2000 | current |
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| Status | Cancelled |
| Registration date | Thu, 15th Oct 1992 |
| Renewal date | Mon, 15th Oct 2007 |
| Cancelled date | Wed, 16th Jan 2008 |
| Debtor representative | not applicable |
| Notified successor | not applicable |
| Former identifier | M9338846 |
| Former state territory | NSW |
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| Application date: | Wed, 20th Dec 2000 |
| Lodgement date: | Wed, 20th Dec 2000 |
| Registered date: | Wed, 20th Dec 2000 |
| Live or dead: | Live |
| CPI status: | Removed |
| Status: | Removed - Not Renewed |
| Mark code: | Trade Mark |
| Trademark type: | Fancy |
| Acceptance due date: | Tue, 27th Aug 2002 |
| Sealing due date: | Wed, 12th Mar 2003 |
| Registered from date: | Wed, 20th Dec 2000 |
| Sealing date: | Mon, 23rd Dec 2002 |
| Renewal due date: | Mon, 20th Dec 2010 |
| Court orders: | No |
| Revocation of the acceptance: | No |
| Goods and services assistance: | No |
| Lodgement type: | National |
| Descriptive: | Corporate $corecard |
| Examination report number: | 1 |
| Examination class count: | 2 |
| NICE class code: | 36 |
| NICE occ number: | 1 |
| NICE description text: | Financial Affairs, Monetary Affairs |
| Suburb name: | North Sydney |
| Postcode: | 2059 |
| Australian state code: | NSW |
| Country code: | AU |
| Date | Description | Agency | Value | |
|---|---|---|---|---|
| 2016-07-20 | Business administration services | Department of Foreign Affairs and Trade |
10 000.00 | |
| 2016-06-20 | Temporary personnel services | Australian Taxation Office | 12 045.00 | |
| 2016-04-22 | Temporary personnel services | Department of Immigration and Border Protection | 20 075.00 |
| Date | Description | Agency | Value | |
|---|---|---|---|---|
| 2015-09-30 | Credit agencies | Department of Human Services |
15 114.00 | |
| 2015-02-06 | Temporary personnel services | Australian Customs and Border Protection Service | 21 890.00 | |
| 2015-02-06 | Temporary personnel services | Australian Customs and Border Protection Service | 21 890.00 |
| Date | Description | Agency | Value | |
|---|---|---|---|---|
| 2014-09-30 | Strategic planning consultation services | Department of Defence |
30 000.00 | |
| 2014-06-10 | Business intelligence consulting services | Defence Materiel Organisation | 74 800.00 | |
| 2014-06-05 | Credit agencies | Department of Human Services | 34 566.40 |
| Date | Description | Agency | Value | |
|---|---|---|---|---|
| 2013-12-16 | Management advisory services | Department of Finance |
14 575.00 | |
| 2013-10-31 | Management advisory services | Department of Finance | 11 660.00 | |
| 2013-10-24 | Management advisory services | Australian Taxation Office | 12 045.00 |
| Date | Description | Agency | Value | |
|---|---|---|---|---|
| 2012-12-14 | Management advisory services | Department of Finance |
16 170.00 | |
| 2012-10-31 | Project administration or planning | Department of Defence | 154 000.00 | |
| 2012-08-21 | Strategic planning consultation services | Department of Defence | 140 000.00 |
| Date | Description | Agency | Value | |
|---|---|---|---|---|
| 2011-11-18 | Information services | Department of Human Services |
30 000.00 | |
| 2011-07-12 | Accounting services | Defence Materiel Organisation | 31 350.00 | |
| 2011-01-31 | Information services | Department of Industry, Innovation and Science | 142 460.00 |
| Date | Description | Agency | Value | |
|---|---|---|---|---|
| 2010-11-04 | Accounting services | Centrelink |
30 000.00 | |
| 2010-10-26 | Economic or financial evaluation of projects | Defence Materiel Organisation | 22 170.00 | |
| 2010-07-08 | Accounting services | Centrelink | 33 000.00 |
| Date | Description | Agency | Value | |
|---|---|---|---|---|
| 2009-08-11 | Accounting and auditing | Centrelink |
21 858.10 | |
| 2009-06-30 | Management and Business Professionals and Administrative Services | Defence Materiel Organisation | 29 975.00 |
| Date | Description | Agency | Value | |
|---|---|---|---|---|
| 2008-12-12 | Building construction and support and maintenance and repair services | Department of Defence |
62 865.00 | |
| 2008-09-16 | Management and Business Professionals and Administrative Services | Defence Materiel Organisation | 30 220.24 |
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