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ANASTASIA'S GEM PTY LTD

Credit Report

Summary Information

ABR DATA
Main Name Anastasia's Gem Pty Ltd3 OTHERS - CLICK TO VIEW ALL
ABN 38 145 807 674
Registered Date
17-08-2010
Entity Status Cancelled (from 26-07-2013)
Entity Type Australian Private Company
GST Status Not currently registered for GST
ABN Last Updated 13-03-2021
ASIC Data
Name ANASTASIA'S GEM PTY LTD3 OTHERS - CLICK TO VIEW ALL
ACN 145 807 674
Registered Date 16-08-2010
Deregistered Date 25-01-2015
Next Review Date 16-08-2015
Status Deregistered
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.

4 Business Names
Found
NameTypeSource
Anastasia's Gem Pty LtdRegistered Name (Current)ASIC
Anastasia's Gem Pty LtdMain Name (Current)ABR
Eagles Boys Pizza CabramattaMain Trading Name (Current)ABR
Eagle Boys Pizza CabramattaBusiness Name (Historical)ABR

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