Usacomplaints.com » Shops, Products, Services » Complaint / Review: Sevenstar Yacht Transport and Peters and May - Yacht Path Rip Off - Don t Pay up front for their shipping services. #943546

Complaint / Review
Sevenstar Yacht Transport and Peters and May
Yacht Path Rip Off - Don't Pay up front for their shipping services

These are all the same company and work together ripping peope off Do not pay them unless they actually load your boat!!! Ring the Port they claim to be loading out of and check that your boat is actually loaded on the specificed ship before you pay any money. They get money from you to pay for the previous ship they chartered. They are getting close to going under and you can lose your boat BE VERY CAREFUL. Do not use them

There are plenty of good shipping lines and providers out there that are financially stable and ethical. They cannot hold your boat for non-payment when they hit you with an additional charge at the arrival port in Australia - this is theft - they must get a court order. If they try to do this to you - get the Police immediately and have them charged.

Their Australian salesman trying to get money at the moment for boats not loaded are Lachlan Taylor and Dean Sharples.

This is whom you are dealing with in Australia - a $1 company:
SEVENSTAR YACHT TRANSPORT AUSTRALIAN AGENCIES PTY LTD
Status: Registered
DUNS: 74-273-9477
ACN: 139248687
ABN: 27139248687
ASIC Extract
Founded: 2009
Industry SIC Codes: 7997 - Operates membership sports and recreation clubs (???)
Incorporation
State: NSW Date Incorporated: 03 Sep 2009
Type: Australian Proprietary Company Status: Registered
Class: Limited By Shares
Sub Class: Proprietary Company
Name Start: 30 Jun
ASIC Review Date: 03 Sep 2012
Head Office
20 SARAH STREET MASCOT NSW 2020
Registered Office
Address: G J CALLAGHAN & CO
LEVEL 1 26 FLORENCE STREET HORNSBY NSW 2077
Start Date: 03 Sep 2009
Principal Place Of Business
Address: 20 SARAH STREET MASCOT NSW 2020
Start Date: 03 Sep 2009
DB Report
Contact Address for ASIC use only
Address: PO BOX 1813 HORNSBY NORTHGATE NSW 1635
Start Date: 19 Nov

NOTE: Section 146A of the Corporations Act 2001 states 'A contact address is the address to which communications and notices are sent from ASIC to the company.'

Credit & Risk Analysis
Dynamic Risk Score
The Dynamic Risk Score uses a statistically valid model derived from the Dun and Bradstreet database to predict the likelihood of financial distress during the next 12 months.
Significant
Relative Risk: High Recommend: Review Terms and monitor
Dynamic Risk Score 1366
Probability of Experiencing Financial Distress

A Score of 1366 indicates that the subject has a High risk of experiencing financial distress during the next 12 months and has a score that is the same as or better than 6% of all records in the Dun & Bradstreet database. Scores are updated the day new information enters the company's file. Key Influencing Factors Large proportion of payment experiences (of $100 or more) exist for this firm which are 30 days beyond terms, within the past 12 months.* Directorship characteristics indicate a potentially higher risk of financial distress.

Notes:* Indications of slowness can be the result of disputes over merchandise, skipped invoices etc.
Dynamic Risk Score Trend

DRS Industry Average
Key to Scores
Score Range Distress
Probability
Relative Risk Level Dun and Bradstreet
Recommendation
1359-1388 1.41 High Risk Review Terms and monitor

Directors
Name: DEAN MELVIN, SHARPLES
Appointment Date: 03 Sep 2009
Date of Birth: 02 May 1969 - HAMILTON, NEW ZEALAND
Address: 98 FREYA STREET KAREELA NSW 2232
Directors Background
A check of internal records shows no court actions against the directors.

Company Secretary
Name: DEAN MELVIN, SHARPLES
Appointment Date: 03 Sep 2009
Date of Birth: 02 May 1969
Address: 98 FREYA STREET KAREELA NSW 2232
History
Statements
Name was changed from PETERS & MAY GLOBAL LOGISTICS PTY LIMITED to current name on 30 Jun.
DB Report
Shares
Structure
Class: ORD (ORD)
Number of Shares Issued: 100
Total Paid on Shares Issued: $1.00
Holdings

Major Shareholders: ORD
Name of Shareholder Location No. Held % Held
DEAN MELVIN SHARPLES 98 FREYA STREET KAREELA NSW 2232
90 90.00
Beneficially Held: Yes Paid: Yes
LYNNE SHARYN SHARPLES 98 FREYA STREET KAREELA NSW 2232
10 10.00
Beneficially Held: Yes Paid: Yes

They also Parnet in Australia with Aurora Logistics and work closely with Yacht Path and Dockwise Be very careful of all these companies.



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