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AUSTRALIAN RAILWAY HISTORICAL SOCIETY NEW SOUTH WALES DIVISION

Credit Report

Summary Information

ABR DATA
Main Name AUSTRALIAN RAILWAY HISTORICAL SOCIETY NEW SOUTH WALES DIVISION12 OTHERS - CLICK TO VIEW ALL
ABN 96 000 538 803
Registered Date
01-11-1999
Entity Status Active
Entity Type Australian Public Company
GST Status Registered for GST (from 01-07-2000)
Charity Type Charity (from 01-07-2000) *
Charity Endorsement Type GST Concession (from 01-07-2005)
FBT Rebate (from 01-07-2005)
Income Tax Exemption (from 01-07-2000)
ABN Last Updated 08-06-2021
ASIC Data
Name AUSTRALIAN RAILWAY HISTORICAL SOCIETY NEW SOUTH WALES DIVISION12 OTHERS - CLICK TO VIEW ALL
ACN 000 538 803
Registered Date 11-08-1967
Next Review Date 11-08-2013
Status Registered
Company Type Australian Public Company
Class Limited By Guarantee
Regulator Australian Securities & Investments Commission
Previous State Number NSW 09274631
ACNC Registered *
* This company is registered as a charity with the Australian Charities and Not-for-Profits Commission (ACNC). For further information on the charity, including the address for service, details of responsible persons (for example company directors) and financial reports, search the Charities register at www.acnc.gov.au

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

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  • Payment defaults
  • Court actions
  • Insolvency notices
  • Mercantile (debt collection) enquiries
  • Critical ASIC documents

Credit Score

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  • 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.

13 Business Names
Found
NameTypeSource
Australian Railway Historical Society New South Wales DivisionRegistered Name (Current)ASIC
Australian Railway Historical Society Nsw DivisionMain Trading Name (Current)ABR
Australian Railway Historical SocietyBusiness Name (Current)ABR
Australian Railway Historical Society NswBusiness Name (Current)ABR
Australian Transport Historical SocietyBusiness Name (Current)ABR
Railway ArchivesBusiness Name (Current)ABR
Railway BookshopBusiness Name (Current)ABR
Transport ArchivesBusiness Name (Current)ABR
Australian Railway HistoryBusiness Name (Current)ABR
Railway Resource CentreBusiness Name (Current)ABR
A R H S Sales CentreBusiness Name (Historical)ABR
Railway DigestBusiness Name (Historical)ABR
New South Wales DivisionMain Trading Name (Historical)ABR

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