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CommercialCheck

Customer Service 0800 653 309

This report provides you with information about a registered organisation and its credit record. It's similar to the Commercial Plus report, but doesn't include information about the organisations principals and their past credit behavior.


Identify bad credit risks in one report

Our Commercial Check Report helps you to identify bad credit risks. It can help you make a decision about credit, or doing business with a particular company.

This can help you to reduce costs associated with bad debt and write-offs.

Since one report gives you all the information about a limited liability company, it costs you less and saves you time in resources and set-up expenses.


How does it work?

The process

Simply provide us with:

  • The company's legal entity name (limited liability name as listed at the Company Office), or
  • Company Registration Number.

We will then email or post you the report, depending on your preferences.


Information included

Information the report covers includes:

  • Company name
  • Previous name
  • Registration number
  • Incorporation date
  • Status
  • Addresses
  • Shareholders
  • Directors
  • Company Documents
  • Previous Inquiries
  • Defaults and Collection Agency Defaults
  • Known Company Affiliations.


Information sources

The report is made up of continuously updated information from a range of databases, including:

  • The Companies Office
  • Our own database
  • Judgments
  • Public notices
  • Financing Statements or securities (Company Report with PPSR Search - Personal Property Securities Register).


What else should I know/what do I do next?

To process a Commercial Check Report you will need the Company's legal entity name (Limited Liability name as listed at the Company Office) or Company Registration Number.

You will also have the option of buying the following reports:

  • Commercial Plus Report (includes reports on Company Directors)
  • Commercial Plus Report with PPSR search
  • Standard Credit Report with PPSR
  • Officer Check
  • Load Defaults
  • Alert Monitors