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BIG FAT SMILE GROUP LTD

Credit Report

Summary Information

ABR DATA
Main Name BIG FAT SMILE GROUP LTD18 OTHERS - CLICK TO VIEW ALL
ABN 82 002 796 232
Registered Date
05-05-2000
Entity Status Active
Entity Type Australian Public Company
GST Status Registered for GST (from 01-07-2000)
Charity Type Charity (from 01-07-2004) *
Charity Endorsement Type GST Concession (from 01-07-2005)
FBT Rebate (from 01-07-2005)
Income Tax Exemption (from 01-07-2004)
ABN Last Updated 04-04-2023
ASIC Data
Name BIG FAT SMILE GROUP LTD18 OTHERS - CLICK TO VIEW ALL
ACN 002 796 232
Registered Date 13-07-1984
Next Review Date 13-07-2013
Status Registered
Company Type Australian Public Company
Class Limited By Guarantee
Regulator Australian Securities & Investments Commission
Previous State Number NSW 33939416
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.

19 Business Names
Found
NameTypeSource
Big Fat Smile Group LtdRegistered Name (Current)ASIC
Illawarra Children's Services LtdMain Trading Name (Current)ABR
Fun Club @ WollondillyBusiness Name (Current)ABR
Fun Club @ St Columbkille'sBusiness Name (Current)ABR
Big Fat Smile Shellharbour Early Learning And CareBusiness Name (Current)ABR
Manooka Valley Community Preschool (0-5)Business Name (Current)ABR
Artspace @ Big Fat SmileBusiness Name (Current)ABR
Fun Club @Business Name (Current)ABR
Include MeBusiness Name (Current)ABR
Big Fat SmileBusiness Name (Current)ABR
Artspace - Illawarra Children's ServicesBusiness Name (Current)ABR
Green Bean Play CafeBusiness Name (Current)ABR
Big Fat Smile Willowdale Early Learning And CareBusiness Name (Historical)ABR
Willowdale Early Learning And CareBusiness Name (Historical)ABR
The Gallery @ Big Fat SmileBusiness Name (Historical)ABR
Tree PieBusiness Name (Historical)ABR
Corrimal Special Needs Vacation CareBusiness Name (Historical)ABR
Out Of School Hours ServicesMain Trading Name (Historical)ABR
Illawarra Childrens Services LtdMain Trading Name (Historical)ABR

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