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TRANSPORT HERITAGE NSW LIMITED

Credit Report

Summary Information

ABR DATA
Main Name TRANSPORT HERITAGE NSW LIMITED23 OTHERS - CLICK TO VIEW ALL
ABN 25 000 570 463
Registered Date
19-04-2000
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)
DGR Endorsement From 01-07-2000
ABN Last Updated 26-04-2024
ASIC Data
Name TRANSPORT HERITAGE NSW LIMITED23 OTHERS - CLICK TO VIEW ALL
ACN 000 570 463
Registered Date 20-11-1969
Next Review Date 20-11-2013
Status Registered
Company Type Australian Public Company
Class Limited By Guarantee
Regulator Australian Securities & Investments Commission
Previous State Number NSW 09685310
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

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.

24 Business Names
Found
NameTypeSource
Transport Heritage Nsw LimitedRegistered Name (Current)ASIC
Nsw Rail Transport MuseumMain Trading Name (Current)ABR
Valley Heights Locomotive Depot Heritage MuseumBusiness Name (Current)ABR
Thirlmere Festival Of SteamBusiness Name (Current)ABR
Nsw Rail MuseumBusiness Name (Historical)ABR
Honeymoon ExpressBusiness Name (Historical)ABR
Transport Heritage NswBusiness Name (Historical)ABR
Southern HighlanderBusiness Name (Historical)ABR
Sydney Great Train ExpoBusiness Name (Historical)ABR
Thirlmere FlyerBusiness Name (Historical)ABR
Rail Heritage CentreBusiness Name (Historical)ABR
Rail & SailBusiness Name (Historical)ABR
Thirlmere Rail Heritage CentreBusiness Name (Historical)ABR
Southern Aurora ExpessBusiness Name (Historical)ABR
Southern Aurora Restaurant TrainBusiness Name (Historical)ABR
Southern Aurora OperationsBusiness Name (Historical)ABR
Southern Aurora Dining TrainBusiness Name (Historical)ABR
Valley Heights Locomotive Depot Heritage MuseumBusiness Name (Historical)ABR
Southern Aurora Rail EscapesBusiness Name (Historical)ABR
The Heritage ExpressBusiness Name (Historical)ABR
Southern Aurora WinesBusiness Name (Historical)ABR
Southern Aurora Sleeping TrainBusiness Name (Historical)ABR
The Heritage TrainBusiness Name (Historical)ABR
Thirlmere Railway MuseumBusiness Name (Historical)ABR

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