| ABR Data13 BUSINESS NAMES FOUND - VIEW ALL | |
|---|---|
| Main Name | MICHELE NOMINEES PTY LTD |
| ABN | 83 059 492 214 |
| Registered Date | 23-02-2000 |
| Entity Status | Active |
| Entity Type | Australian Private Company |
| GST Status | Registered for GST (from 01-07-2003) |
| ABN Last Updated | 20-08-2023 |
| ASIC Data13 BUSINESS NAMES FOUND - VIEW ALL | |
| Name | MICHELE NOMINEES PTY LTD |
| ACN | 059 492 214 |
| Registered Date | 30-06-1993 |
| Next Review Date | 30-06-2026 |
| Status | Registered |
| Company Type | Australian Proprietary Company |
| Class | Limited By Shares |
| Regulator | Australian Securities & Investments Commission |
Search for information on a company, and identify directors with a history of running failed entities.
Recognise high risk indicators that could impact a company’s ability to pay your invoices.
Safeguard trading decisions using statistically based credit scores to determine the level of risk associated with an entity.
See how individual companies pay other suppliers to predict how they will pay you.
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.
Identify positive and negative behavioural trends by reviewing an entity’s historical timeline, detailing events from the registration date to present day.
A business name extract enables you to identify the entity carrying on a business under a business name and it’s contact details.
| Name | Type | Source |
|---|---|---|
| CASUARINA BEACH LOT N44 PTY LTD | Former Name (Historical) | ASIC |
| FINANCIAL RECOVERY SERVICES (AUSTRALIA) PTY. LTD. | Former Name (Historical) | ASIC |
| MICHELE NOMINEES PTY LTD | Main Name (Current) | ABR |
| MICHELE NOMINEES PTY LTD | Main Name (Historical) | ABR |
| CASUARINA BEACH LOT N44 PTY LTD | Main Name (Historical) | ABR |
| FINANCIAL RECOVERY SERVICES (AUSTRALIA) PTY. LTD. | Main Name (Historical) | ABR |
| FINANCIAL RECOVERY SERVICES (AUSTRALIA) PTY LTD | Main Name (Historical) | ABR |
| MICHELE NOMINEES PTY LTD | Main Trading Name (Current) | ABR |
| CASUARINA BEACH LOT N44 PTY LTD | Main Trading Name (Historical) | ABR |
| FINANCIAL RECOVERY SERVICES (AUSTRALIA) PTY LTD | Main Trading Name (Historical) | ABR |
| DOG & BOY DESIGNS | Business Name (Current) | ABR |
| Dog & Boy | Business Name (Current) | ABR |
| Maverick Advisors | Business Name (Historical) | ABR |
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