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DOWNIES COLLECTABLES PTY LTD

Credit Report

Summary Information

ABR DATA
Main Name DOWNIES COLLECTABLES PTY LTD21 OTHERS - CLICK TO VIEW ALL
ABN 46 097 060 663
Registered Date
20-06-2001
Entity Status Active
Entity Type Australian Private Company
GST Status Registered for GST (from 01-07-2001)
ABN Last Updated 29-08-2024
ASIC Data
Name DOWNIES COLLECTABLES PTY LTD21 OTHERS - CLICK TO VIEW ALL
ACN 097 060 663
Registered Date 14-06-2001
Next Review Date 14-06-2025
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.

22 Business Names
Found
NameTypeSource
Downies Collectables Pty LtdRegistered Name (Current)ASIC
Downie's & SherwoodMain Trading Name (Current)ABR
Apex ReplicasBusiness Name (Current)ABR
Biante Model CarsBusiness Name (Current)ABR
BianteBusiness Name (Current)ABR
Macquarie CoinsBusiness Name (Current)ABR
DowniesBusiness Name (Current)ABR
Downies CoinsBusiness Name (Historical)ABR
Biante EnterprisesBusiness Name (Historical)ABR
Downies Euro Collections InternationalBusiness Name (Historical)ABR
Downies EciBusiness Name (Historical)ABR
Sherwood CollectablesBusiness Name (Historical)ABR
Macquarie MintBusiness Name (Historical)ABR
Downie's SydneyBusiness Name (Historical)ABR
Downie's Australian Coin AuctionsBusiness Name (Historical)ABR
Downie's MelbourneBusiness Name (Historical)ABR
The Australian Coin CompanyBusiness Name (Historical)ABR
Coins.com.auBusiness Name (Historical)ABR
Block Arcade CoinsBusiness Name (Historical)ABR
Downie's Town Hall CoinsBusiness Name (Historical)ABR
Town Hall Coins - Downie's Of SydneyBusiness Name (Historical)ABR
Downie's Coins Pty Ltd Trading As Downie's & SherwoodMain Trading Name (Historical)ABR

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