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3875 PTY LTD

Credit Report

Summary Information

ABR DATA
Main Name 3875 PTY LTD15 OTHERS - CLICK TO VIEW ALL
ABN 83 006 269 138
Registered Date
01-05-2005
Entity Status Cancelled (from 30-04-2018)
Entity Type Australian Private Company
GST Status Not currently registered for GST
ABN Last Updated 07-01-2020
ASIC Data
Name 3875 PTY LTD15 OTHERS - CLICK TO VIEW ALL
ACN 006 269 138
Registered Date 04-05-1984
Deregistered Date 29-09-2018
Next Review Date 04-05-2019
Status Deregistered
Company Type Australian Proprietary Company
Class Limited By Shares
Regulator Australian Securities & Investments Commission
Previous State Number VIC C0226842W

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.

16 Business Names
Found
NameTypeSource
3875 Pty LtdRegistered Name (Current)ASIC
Butler LaneBusiness Name (Historical)ABR
Feed The MindBusiness Name (Historical)ABR
F1 Pete's BarBusiness Name (Historical)ABR
Dakota BarBusiness Name (Historical)ABR
Acmi Cafe And BarBusiness Name (Historical)ABR
Peter Rowland Fine FoodBusiness Name (Historical)ABR
RowlandbyshanedeliaBusiness Name (Historical)ABR
Optic Kitchen & BarBusiness Name (Historical)ABR
Feed The Mind By RccBusiness Name (Historical)ABR
Peter Rowland CateringBusiness Name (Historical)ABR
Gallery Kitchen By Peter RowlandBusiness Name (Historical)ABR
The Tea Room By Peter RowlandBusiness Name (Historical)ABR
Table By Peter RowlandBusiness Name (Historical)ABR
Peter Rowland Catering At The Afl Hall Of FameBusiness Name (Historical)ABR
Peter RowlandBusiness Name (Historical)ABR

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