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LONSDALE FINANCIAL GROUP LIMITED

Credit Report

Summary Information

ABR DATA
Main Name LONSDALE FINANCIAL GROUP LIMITED18 OTHERS - CLICK TO VIEW ALL
ABN 76 006 637 225
Registered Date
28-02-2000
Entity Status Active
Entity Type Australian Public Company
GST Status Registered for GST (from 01-07-2000)
ABN Last Updated 10-05-2022
ASIC Data
Name LONSDALE FINANCIAL GROUP LIMITED18 OTHERS - CLICK TO VIEW ALL
ACN 006 637 225
Registered Date 19-09-1986
Next Review Date 03-04-2025
Status Registered
Company Type Australian Public Company
Class Limited By Shares
Regulator Australian Securities & Investments Commission
Previous State Number VIC C0263654T

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.

19 Business Names
Found
NameTypeSource
Lonsdale Financial Group LimitedRegistered Name (Current)ASIC
Lonsdale LimitedMain Trading Name (Current)ABR
Anzan ProfessionalsBusiness Name (Historical)ABR
AnzanBusiness Name (Historical)ABR
Catalyst For AccountantsBusiness Name (Historical)ABR
Catalyst For Financial PlannersBusiness Name (Historical)ABR
Smsf Risk PoolBusiness Name (Historical)ABR
Catalyst Strategic Consulting - AccountingBusiness Name (Historical)ABR
Catalyst Strategic Consulting - Financial PlanningBusiness Name (Historical)ABR
Catalyst Strategic ConsultingBusiness Name (Historical)ABR
Lonsdale Practice Management BlueprintBusiness Name (Historical)ABR
LonsecBusiness Name (Historical)ABR
LonsoftBusiness Name (Historical)ABR
Lonsdale LlinkBusiness Name (Historical)ABR
Wrap Account AustraliaBusiness Name (Historical)ABR
Lonsdale Investment Planning SolutionsBusiness Name (Historical)ABR
Not Your Average Financial PlannersBusiness Name (Historical)ABR
Gap-pakBusiness Name (Historical)ABR
Lonsdale Managed Fund IndexBusiness Name (Historical)ABR

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