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KANYINI CONNECTIONS LTD

Credit Report

Summary Information

ABR DATA
Main Name KANYINI CONNECTIONS LTD5 OTHERS - CLICK TO VIEW ALL
ABN 47 137 073 404
Registered Date
01-07-2009
Entity Status Active
Entity Type Australian Public Company
GST Status Registered for GST (from 01-07-2009)
Charity Type Public Benevolent Institution (from 01-07-2009) *
Charity Endorsement Type GST Concession (from 01-07-2009)
Income Tax Exemption (from 01-07-2009)
FBT Exemption (from 01-07-2009)
DGR Endorsement From 01-07-2009
ABN Last Updated 21-07-2022
ASIC Data
Name KANYINI CONNECTIONS LTD5 OTHERS - CLICK TO VIEW ALL
ACN 137 073 404
Registered Date 13-05-2009
Next Review Date 13-05-2013
Status Registered
Company Type Australian Public Company
Class Limited By Guarantee
Regulator Australian Securities & Investments Commission
ACNC Registered *
* This company is registered as a charity with the Australian Charities and Not-for-Profits Commission (ACNC). For further information on the charity, including the address for service, details of responsible persons (for example company directors) and financial reports, search the Charities register at www.acnc.gov.au

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.

6 Business Names
Found
NameTypeSource
Kanyini Connections LtdRegistered Name (Current)ASIC
I Give A BuckMain Trading Name (Current)ABR
Priority KidsOther Trading Name (Current)ABR
Hoofbeats SanctuaryBusiness Name (Current)ABR
Koorana PlaceBusiness Name (Historical)ABR
Sunshine SwagsBusiness Name (Historical)ABR

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