N.Z SWIFT SERVICES
Singapore
12 March 2022
53447739M
SGD
Business Description
N.Z SWIFT SERVICES is registered as a business entity on 12 March 2022 (2.8 years ago) structured as a Sole Proprietor with 2 officer(s) in-charge. The business jurisdiction is overseen by the Accounting and Corporate Regulatory Authority (ACRA), a government agency from Singapore with the given Business Registration Number / Unique Entity Number (UEN) 53447739M. The business official address is located at 487c Choa Chu Kang Avenue 5 #08-111, Sunshine Gardens, Singapore 683487 with main trading activity as Delivery Of Bulky Goods Point To Point in the primary industry of 49231: Freight Transport By Road using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 12 March and is no longer operational with the status of 'Registration expired and has not been renewed'.
In the past 365 days, N.Z SWIFT SERVICES has received a total of Login to view reported payment review(s). 0 were rated Good and Login to view were rated Poor. Therefore no payment reviews were made recently. The aggregated good payment amount is equivalent to USD 0, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "D" suggest a bad payment culture where settlement with stakeholders is frequently past due. Since the business is no longer active, please take caution if you continue transacting as a counter-party. The lack of an appointed auditor indicates that the business is small sized as it did not meet the regulatory requirements of revenue or assets exceeding SGD 10 million, or has more than 50 employees in the previous two fiscal years.
N.Z SWIFT SERVICES is not yet a Prompt Payment Initiative Signatory.
Last updated on 30 April 2023
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Poor Payment Sum
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Poor Payment Count
USD 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
-
Latest Report Rating
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Legal Name
N.Z SWIFT SERVICES
Registered Business Number / UEN
53447739M
Postal Address
487C CHOA CHU KANG AVENUE 5 #08-111, SUNSHINE GARDENS, SINGAPORE 683487
Officially Founded
12 MARCH 2022
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
49231 - FREIGHT TRANSPORT BY ROAD
53200 - COURIER ACTIVITIES OTHER THAN NATIONAL POST ACTIVITIES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Registration expired and has not been renewed
Frequently Asked
What is the legal name and registration number of N.Z SWIFT SERVICES? Is it still in business?
"N.Z SWIFT SERVICES" is the legal full name of the business with the registered number 53447739M. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of N.Z SWIFT SERVICES?
The credit profile of N.Z SWIFT SERVICES is assessed with the payment rating of "D", find out more.
When did N.Z SWIFT SERVICES register as a business?
N.Z SWIFT SERVICES started business on 12 March 2022.
Where is N.Z SWIFT SERVICES located?
The address of N.Z SWIFT SERVICES is 487C CHOA CHU KANG AVENUE 5 #08-111, SUNSHINE GARDENS, SINGAPORE 683487.
What is the base currency of N.Z SWIFT SERVICES?
The default trading currency of N.Z SWIFT SERVICES is the Singapore Dollars (SGD).
Who is N.Z SWIFT SERVICES governed by?
N.Z SWIFT SERVICES is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "N.Z SWIFT SERVICES". If you find this business dealing with regulated products, please further check that N.Z SWIFT SERVICES is correctly licenced by the local authority.
Disclaimer: Our data is publicly sourced and we make every reasonable effort to maintain timely and accurate information on this page. However, please note that the information may have changed since it was originally supplied by the business owners, and therefore, we cannot be held liable for any actions placed on it.