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DIB GROUP PTY. LIMITED

Credit Report

Summary Information

ABR DATA
Main Name DIB GROUP PTY. LIMITED37 OTHERS - CLICK TO VIEW ALL
ABN 87 002 889 474
Registered Date
29-02-2000
Entity Status Active
Entity Type Australian Private Company
GST Status Registered for GST (from 01-07-2000)
ABN Last Updated 02-06-2024
ASIC Data
Name DIB GROUP PTY. LIMITED37 OTHERS - CLICK TO VIEW ALL
ACN 002 889 474
Registered Date 04-02-1985
Next Review Date 04-02-2025
Status Registered
Company Type Australian Proprietary Company
Class Limited By Shares
Regulator Australian Securities & Investments Commission
Previous State Number NSW 34984405

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.

38 Business Names
Found
NameTypeSource
Dib Group Pty. LimitedRegistered Name (Current)ASIC
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Metro ZoneBusiness Name (Current)ABR
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Hill & Co YoungBusiness Name (Current)ABR
Dynamis GoldBusiness Name (Current)ABR
Dynamis Premium DieselBusiness Name (Current)ABR
Hill & CoBusiness Name (Current)ABR
Wash MeBusiness Name (Current)ABR
Ampol (wallendbeen)Business Name (Historical)ABR
D3 Digital DesignsBusiness Name (Historical)ABR
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Metro Petroleum (narrandera)Business Name (Historical)ABR
Metro Petroleum LondonderryBusiness Name (Historical)ABR
Metro Petroleum PerthvilleBusiness Name (Historical)ABR
Metro Petroleum (toongabbie)Business Name (Historical)ABR
Metro Petroleum (homebush)Business Name (Historical)ABR
Metro Petroleum (peakhurst South)Business Name (Historical)ABR
Metro Petroleum (telarah)Business Name (Historical)ABR
Metro Petroleum OurimbahBusiness Name (Historical)ABR
MetrosmartBusiness Name (Historical)ABR
D G TobacconistBusiness Name (Historical)ABR

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