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LOPMONA PTY LTD

Credit Report

Summary Information

ABR DATA
Main Name LOPMONA PTY LTD19 OTHERS - CLICK TO VIEW ALL
ABN 81 002 471 838
Registered Date
19-04-2000
Entity Status Active
Entity Type Australian Private Company
GST Status Registered for GST (from 01-07-2000)
ABN Last Updated 08-11-2022
ASIC Data
Name LOPMONA PTY LTD19 OTHERS - CLICK TO VIEW ALL
ACN 002 471 838
Registered Date 18-06-1982
Next Review Date 18-06-2025
Status Registered
Company Type Australian Proprietary Company
Class Limited By Shares
Regulator Australian Securities & Investments Commission
Previous State Number NSW 30384508

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.

20 Business Names
Found
NameTypeSource
Lopmona Pty LtdRegistered Name (Current)ASIC
Rentrolls Sales & MarketingMain Trading Name (Current)ABR
For A Better LocationBusiness Name (Current)ABR
Www.rentrolls.com.auBusiness Name (Current)ABR
Rent Rolls Sales & MarketingBusiness Name (Current)ABR
Freestyle HaircuttersBusiness Name (Current)ABR
Langman CommercialBusiness Name (Historical)ABR
Langman StrataBusiness Name (Historical)ABR
Langman PropertyBusiness Name (Historical)ABR
Www.stratarolls.com.auBusiness Name (Historical)ABR
Phoenix Barber ShopBusiness Name (Historical)ABR
Bulk Cleaning SolutionsBusiness Name (Historical)ABR
Freestyle Barber ShopBusiness Name (Historical)ABR
The Shampoo ShopBusiness Name (Historical)ABR
Western Sydney Business SalesBusiness Name (Historical)ABR
Blue Mountains Business SalesBusiness Name (Historical)ABR
Pet DelliBusiness Name (Historical)ABR
The Greater Western Business BrokersBusiness Name (Historical)ABR
HairwavesBusiness Name (Historical)ABR
Rogers Hair CareMain Trading Name (Historical)ABR

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