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AVANA PTY. LIMITED

Credit Report

Summary Information

ABR DATA
Main Name AVANA PTY. LIMITED13 OTHERS - CLICK TO VIEW ALL
ABN 82 056 664 558
Registered Date
22-04-2000
Entity Status Active
Entity Type Australian Private Company
GST Status Registered for GST (from 19-01-2004)
ABN Last Updated 10-06-2020
ASIC Data
Name AVANA PTY. LIMITED13 OTHERS - CLICK TO VIEW ALL
ACN 056 664 558
Registered Date 15-07-1992
Next Review Date 15-07-2024
Status Registered
Company Type Australian Proprietary Company
Class Limited By Shares
Regulator Australian Securities & Investments Commission

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.

14 Business Names
Found
NameTypeSource
Avana Pty. LimitedRegistered Name (Current)ASIC
Nowra Proffesional Golf ServicesMain Trading Name (Current)ABR
Viney Creek Golf ClubBusiness Name (Current)ABR
Beresfield GolfBusiness Name (Current)ABR
Avana LeisureBusiness Name (Current)ABR
Fix & Mow Property MaintenanceBusiness Name (Historical)ABR
Shoalhaven Discount Golf ShopBusiness Name (Historical)ABR
Shoalhaven Golf Range & Putt PuttBusiness Name (Historical)ABR
Shoalhaven Golf AcademyBusiness Name (Historical)ABR
Total PromoBusiness Name (Historical)ABR
World Class Promotions AustraliaBusiness Name (Historical)ABR
Nowra Professional Golf ServicesBusiness Name (Historical)ABR
The Lifestyle NetworkBusiness Name (Historical)ABR
Nowra Golf Range Discount Shop & Putt Putt CentreBusiness Name (Historical)ABR

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