AUSTRALIA THE GIFT PTY LTD
Credit Report
Summary Information
| ABR DATA | |
| Main Name | AUSTRALIA THE GIFT PTY LTD42 OTHERS - CLICK TO VIEW ALL |
| ABN | 71 107 974 710 |
Registered Date| 13-02-2004 |
|
| Entity Status | Active |
| Entity Type | Australian Private Company |
| GST Status | Registered for GST (from 13-02-2004) |
| ABN Last Updated | 08-08-2024 |
| ASIC Data | |
| Name | AUSTRALIA THE GIFT PTY LTD42 OTHERS - CLICK TO VIEW ALL |
| ACN | 107 974 710 |
| Registered Date | 13-02-2004 |
| Next Review Date | 30-06-2025 |
| 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 |
|---|---|---|
| Australia The Gift Pty Ltd | Registered Name (Current) | ASIC |
| Cruise Cafe, Brisbane | Business Name (Current) | ABR |
| Love Brisbane, Australia | Business Name (Current) | ABR |
| Love Burleigh | Business Name (Current) | ABR |
| Love Burleigh, Australia | Business Name (Current) | ABR |
| Love Burleigh, Australia Souvenirs T-shirts Hats | Business Name (Current) | ABR |
| Atg Retail | Business Name (Current) | ABR |
| Australian Souvenirs T-shirts And Gifts | Business Name (Current) | ABR |
| I Love Brisbane Australia | Business Name (Current) | ABR |
| I Love Hamilton Island Australia | Business Name (Current) | ABR |
| Love Byron Bay Souvenirs T-shirts Hats | Business Name (Current) | ABR |
| Love Mooloolaba | Business Name (Current) | ABR |
| Love Noosa Australia Souvenir T'shirts Hats | Business Name (Current) | ABR |
| Byron Bay Australia Sun Surf Sand | Business Name (Current) | ABR |
| Noosa Australia Sun Surf Sand | Business Name (Current) | ABR |
| Love Noosa - Souvenirs T'shirts Hats | Business Name (Current) | ABR |
| Love Noosa Sun Surf Sand | Business Name (Current) | ABR |
| Love Noosa - Souvenirs T'shirts Gifts | Business Name (Current) | ABR |
| Australia The Gift - Souvenirs T-shirts Gifts | Business Name (Current) | ABR |
| Australian - Souvenirs Tshirts Hats | Business Name (Current) | ABR |
| I Love Mooloolaba | Business Name (Current) | ABR |
| I Love Noosa | Business Name (Current) | ABR |
| Love Rainbow Beach | Business Name (Current) | ABR |
| Visit Brisbane Convenience And Souvenirs | Business Name (Historical) | ABR |
| Love Glenelg | Business Name (Historical) | ABR |
| Harbourside Souvenirs T-shirts Gifts | Business Name (Historical) | ABR |
| I Love Perth Australia | Business Name (Historical) | ABR |
| I Love Sydney Australia | Business Name (Historical) | ABR |
| I Love Melbourne Australia | Business Name (Historical) | ABR |
| I Love Brisbane | Business Name (Historical) | ABR |
| Australia The Gift Souvenirs, T-shirts And Gifts | Business Name (Historical) | ABR |
| I Love Bondi | Business Name (Historical) | ABR |
| I Love Glenelg | Business Name (Historical) | ABR |
| I Love Mooloolaba | Business Name (Historical) | ABR |
| I Love Surfers Paradise | Business Name (Historical) | ABR |
| Souvenirs T-shirts Gifts | Business Name (Historical) | ABR |
| I Love Melbourne | Business Name (Historical) | ABR |
| Art House Byron Bay | Business Name (Historical) | ABR |
| I Love Byron | Business Name (Historical) | ABR |
| I Love Byron Bay | Business Name (Historical) | ABR |
| I Love Noosa Australia | Business Name (Historical) | ABR |
| Earthspirit Aboriginal Gallery | Business Name (Historical) | ABR |
| Atg Wholesale | 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.