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LOPTA PTY LIMITED

Credit Report

Summary Information

ABR DATA
Main Name Lopta Pty Limited24 OTHERS - CLICK TO VIEW ALL
ABN 29 137 672 372
Registered Date
16-06-2009
Entity Status Active
Entity Type Australian Private Company
GST Status Registered for GST (from 16-06-2009)
ABN Last Updated 15-08-2024
ASIC Data
Name LOPTA PTY LIMITED24 OTHERS - CLICK TO VIEW ALL
ACN 137 672 372
Registered Date 15-06-2009
Next Review Date 15-06-2025
Status Registered
Company Type Australian Proprietary Company
Class Limited By Shares
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.

25 Business Names
Found
NameTypeSource
Lopta Pty LimitedRegistered Name (Current)ASIC
Lopta Pty LimitedMain Name (Current)ABR
My Aussie AddressBusiness Name (Current)ABR
My Aussie ShopperBusiness Name (Current)ABR
Cruise Time EssentialsBusiness Name (Current)ABR
Cruising EssentialsBusiness Name (Current)ABR
Rocket CoachesBusiness Name (Current)ABR
Cruise TimeBusiness Name (Current)ABR
Outsourced CreativeBusiness Name (Historical)ABR
Sun ToursBusiness Name (Historical)ABR
Lighting Audio Visual SolutionsBusiness Name (Historical)ABR
Sportswell ToursBusiness Name (Historical)ABR
Diamond Tours AustraliaBusiness Name (Historical)ABR
Event OperationsBusiness Name (Historical)ABR
Event SquadBusiness Name (Historical)ABR
Fiji Tours And EventsBusiness Name (Historical)ABR
Pacific Tours And EventsBusiness Name (Historical)ABR
Nsl EntertainmentBusiness Name (Historical)ABR
Lopta CreativeBusiness Name (Historical)ABR
Concierge StarBusiness Name (Historical)ABR
Pizza For MeBusiness Name (Historical)ABR
Heatwave Music FestivalBusiness Name (Historical)ABR
Lopta EventsBusiness Name (Historical)ABR
Extreme Under 18'sBusiness Name (Historical)ABR
Lopta DesignBusiness Name (Historical)ABR

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