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THE MARINEX GROUP PTY LTD

Credit Report

Summary Information

ABR DATA
Main Name THE MARINEX GROUP PTY LTD16 OTHERS - CLICK TO VIEW ALL
ABN 92 003 024 600
Registered Date
28-02-2000
Entity Status Active
Entity Type Australian Private Company
GST Status Not currently registered for GST
ABN Last Updated 27-10-2023
ASIC Data
Name THE MARINEX GROUP PTY LTD16 OTHERS - CLICK TO VIEW ALL
ACN 003 024 600
Registered Date 18-11-1985
Next Review Date 18-11-2024
Status Registered
Company Type Australian Proprietary Company
Class Limited By Shares
Regulator Australian Securities & Investments Commission
Previous State Number NSW 36444924

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.

17 Business Names
Found
NameTypeSource
The Marinex Group Pty LtdRegistered Name (Current)ASIC
Gamble & SonsBusiness Name (Current)ABR
E Foldi AustraliaBusiness Name (Historical)ABR
My Better ProductsBusiness Name (Historical)ABR
FloodaustraliaBusiness Name (Historical)ABR
FloodcoBusiness Name (Historical)ABR
HandycanBusiness Name (Historical)ABR
TammuraBusiness Name (Historical)ABR
Goodwood & CoBusiness Name (Historical)ABR
The Painter's FriendBusiness Name (Historical)ABR
Biozapp LaboratoriesBusiness Name (Historical)ABR
Flood Asia PacificBusiness Name (Historical)ABR
Marinex CorporationBusiness Name (Historical)ABR
Aquatrol QldBusiness Name (Historical)ABR
The Flood CompanyBusiness Name (Historical)ABR
The Aquatrol CompanyBusiness Name (Historical)ABR
The Painters FriendBusiness Name (Historical)ABR

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