DIRECT GROUP PTY LIMITED
Credit Report
Summary Information
ABR DATA | |
Main Name | DIRECT GROUP PTY LIMITED13 OTHERS - CLICK TO VIEW ALL |
ABN | 45 065 432 199 |
Registered Date28-04-2000 |
|
Entity Status | Active |
Entity Type | Australian Private Company |
GST Status | Registered for GST (from 01-07-2000) |
ABN Last Updated | 24-07-2024 |
ASIC Data | |
Name | DIRECT GROUP PTY LIMITED13 OTHERS - CLICK TO VIEW ALL |
ACN | 065 432 199 |
Registered Date | 29-06-1994 |
Next Review Date | 29-06-2025 |
Status | Registered |
Company Type | Australian Proprietary Company |
Class | Limited By Shares |
Regulator | Australian Securities & Investments Commission |
ASIC Data - Directors / Addresses / Shareholdings
ASIC Data*
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
Adverse 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
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
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
Monitoring and Alerts
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
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.
Found
Name | Type | Source |
---|---|---|
Direct Group Pty Limited | Registered Name (Current) | ASIC |
The Direct Group Best Buy Directory | Business Name (Current) | ABR |
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Retirement Living Today | Business Name (Current) | ABR |
Retirement Village Life Tv | Business Name (Current) | ABR |
Wyza Club | Business Name (Current) | ABR |
Wyza Travel | Business Name (Current) | ABR |
Wyza | Business Name (Current) | ABR |
Innocravings | Business Name (Current) | ABR |
Lgm Cricket Australia | Business Name (Current) | ABR |
Motive Fashions | Business Name (Current) | ABR |
Globalgigs | Business Name (Historical) | ABR |
Globalgig | Business Name (Historical) | ABR |
The Direct Group Best Buy Directory | Business Name (Historical) | ABR |
How well do you know your customers?
Trade with confidence and reduce credit risk by reviewing your customers and prospects today.