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JOHN SANDS (AUSTRALIA) LTD.

Credit Report

Summary Information

ABR DATA
Main Name JOHN SANDS (AUSTRALIA) LTD.13 OTHERS - CLICK TO VIEW ALL
ABN 56 072 528 600
Registered Date
02-05-2000
Entity Status Active
Entity Type Other Incorporated Entity
GST Status Registered for GST (from 01-07-2000)
ABN Last Updated 08-08-2019
ASIC Data
Name JOHN SANDS (AUSTRALIA) LTD.13 OTHERS - CLICK TO VIEW ALL
ACN 072 528 600
Registered Date 19-01-1996
Status Registered
Company Type Foreign Company (Overseas)
Class Does Not Have An Equivalent Australian Liability
Regulator Australian Securities & Investments Commission

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.

14 Business Names
Found
NameTypeSource
John Sands (australia) Ltd.Registered Name (Current)ASIC
John SandsMain Trading Name (Current)ABR
Coolabah GalleryOther Trading Name (Current)ABR
Creative StationeryOther Trading Name (Current)ABR
Momentum GreetingsOther Trading Name (Current)ABR
Murfett RegencyBusiness Name (Current)ABR
Forget Me Not GreetingsBusiness Name (Historical)ABR
American GreetingsBusiness Name (Historical)ABR
Forget Me NotBusiness Name (Historical)ABR
Regency GreetingsBusiness Name (Historical)ABR
Timeless GreetingsBusiness Name (Historical)ABR
American Greetings.Business Name (Historical)ABR
The ColourhouseBusiness Name (Historical)ABR
Colourhouse GreetingsBusiness Name (Historical)ABR

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