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LANELL PTY. LTD.

Credit Report

Summary Information

ABR DATA
Main Name LANELL PTY. LTD.6 OTHERS - CLICK TO VIEW ALL
ABN 16 010 789 410
Registered Date
10-05-2000
Entity Status Cancelled (from 01-10-2019)
Entity Type Australian Private Company
GST Status Not currently registered for GST
ABN Last Updated 06-02-2020
ASIC Data
Name LANELL PTY. LTD.6 OTHERS - CLICK TO VIEW ALL
ACN 010 789 410
Registered Date 22-02-1988
Deregistered Date 08-07-2020
Next Review Date 22-02-2021
Status Deregistered
Company Type Australian Proprietary Company
Class Limited By Shares
Regulator Australian Securities & Investments Commission
Previous State Number QLD 88B01481L

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

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  • Payment defaults
  • Court actions
  • Insolvency notices
  • Mercantile (debt collection) enquiries
  • Critical ASIC documents

Credit Score

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  • Instant credit risk rating
  • Suggested trading recommendation
  • 12-month historical score

Payment Predictor

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  • 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.

7 Business Names
Found

NameTypeSource
Lanell Pty. Ltd.Registered Name (Current)ASIC
Tweed Stationery WarehouseMain Trading Name (Current)ABR
Coastal Art & PapercraftsBusiness Name (Historical)ABR
The Stampers Hut QueenslandBusiness Name (Historical)ABR
Local Rubber StampsBusiness Name (Historical)ABR
The Stampers HutBusiness Name (Historical)ABR
Aaa StationeryBusiness Name (Historical)ABR

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