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BOOKTOPIA PTY LTD

Credit Report

Summary Information

ABR DATA
Main Name BOOKTOPIA PTY LTD19 OTHERS - CLICK TO VIEW ALL
ABN 24 096 845 126
Registered Date
21-05-2001
Entity Status Active
Entity Type Australian Private Company
GST Status Registered for GST (from 01-06-2001)
ABN Last Updated 04-07-2024
ASIC Data
Name BOOKTOPIA PTY LTD19 OTHERS - CLICK TO VIEW ALL
ACN 096 845 126
Registered Date 18-05-2001
Next Review Date 18-05-2025
Status Under External Administration And/Or Controller Appointed
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.

20 Business Names
Found
NameTypeSource
Booktopia Pty LtdRegistered Name (Current)ASIC
Book ChannelBusiness Name (Current)ABR
Angus & RobertsonBusiness Name (Current)ABR
Booktopia Publisher ServicesBusiness Name (Current)ABR
Booktopia PublishingBusiness Name (Current)ABR
Booktopia EditionsBusiness Name (Current)ABR
GametopiaBusiness Name (Current)ABR
MagtopiaBusiness Name (Current)ABR
MusictopiaBusiness Name (Current)ABR
JeweltopiaBusiness Name (Current)ABR
LovetopiaBusiness Name (Current)ABR
BooktopiaBusiness Name (Current)ABR
Dc Cameras & OpticsBusiness Name (Historical)ABR
Dc CamerasBusiness Name (Historical)ABR
BookworldBusiness Name (Historical)ABR
Angus & Robertson BookworldBusiness Name (Historical)ABR
Dirt Cheap CamerasBusiness Name (Historical)ABR
Dirt Cheap Cameras AustraliaBusiness Name (Historical)ABR
MovietopiaBusiness Name (Historical)ABR
TraveltopiaBusiness Name (Historical)ABR

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