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SPA COUNTRY PTY LTD

Credit Report

Summary Information

ABR DATA
Main Name SPA COUNTRY PTY LTD27 OTHERS - CLICK TO VIEW ALL
ABN 74 006 823 516
Registered Date
11-03-2000
Entity Status Active
Entity Type Australian Private Company
GST Status Registered for GST (from 01-07-2006)
ABN Last Updated 15-12-2023
ASIC Data
Name SPA COUNTRY PTY LTD27 OTHERS - CLICK TO VIEW ALL
ACN 006 823 516
Registered Date 31-07-1987
Next Review Date 31-07-2024
Status Registered
Company Type Australian Proprietary Company
Class Limited By Shares
Regulator Australian Securities & Investments Commission
Previous State Number VIC C0283846D

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.

28 Business Names
Found
NameTypeSource
Spa Country Pty LtdRegistered Name (Current)ASIC
Mineral SpaOther Trading Name (Current)ABR
Vale Hill HouseBusiness Name (Current)ABR
Art And Objects SalonBusiness Name (Current)ABR
Vale Hill FarmBusiness Name (Current)ABR
The Griffin InnBusiness Name (Current)ABR
The Club Hotel ClunesBusiness Name (Current)ABR
The Argus DiningroomBusiness Name (Current)ABR
Spa CountryBusiness Name (Current)ABR
Peppers Springs RetreatBusiness Name (Current)ABR
Urban PlacesBusiness Name (Current)ABR
Mineral SpaBusiness Name (Current)ABR
Hillcrest Farm SmeatonBusiness Name (Historical)ABR
Peppers Mineral Springs HotelBusiness Name (Historical)ABR
Mineral BatheBusiness Name (Historical)ABR
Boathouse CanteenBusiness Name (Historical)ABR
The Boathouse DaylesfordBusiness Name (Historical)ABR
Daylesford Mineral WaterBusiness Name (Historical)ABR
Daylesford Mineral SpaBusiness Name (Historical)ABR
Daylesford Produce CompanyBusiness Name (Historical)ABR
Mineral Spa VillasBusiness Name (Historical)ABR
Spa Country ProduceBusiness Name (Historical)ABR
Spa Country WaterBusiness Name (Historical)ABR
Marcus Hill DorpersBusiness Name (Historical)ABR
Hepburn Springs Wellness CentreBusiness Name (Historical)ABR
Hepburn Spa Resort & Wellness RetreatBusiness Name (Historical)ABR
Hepburn Mobile MassageBusiness Name (Historical)ABR
Hepburn Massage CentreBusiness Name (Historical)ABR

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