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PASSIONTREE VELVET PTY LTD

Credit Report

Summary Information

ABR DATA
Main Name PASSIONTREE VELVET PTY LTD15 OTHERS - CLICK TO VIEW ALL
ABN 73 149 468 600
Registered Date
01-04-2011
Entity Status Active
Entity Type Australian Private Company
GST Status Registered for GST (from 01-04-2011)
ABN Last Updated 05-04-2022
ASIC Data
Name PASSIONTREE VELVET PTY LTD15 OTHERS - CLICK TO VIEW ALL
ACN 149 468 600
Registered Date 22-02-2011
Next Review Date 22-02-2025
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.

16 Business Names
Found
NameTypeSource
Passiontree Velvet Pty LtdRegistered Name (Current)ASIC
Passion Tree Velvet BalgowlahBusiness Name (Current)ABR
Passion Tree Chatswood InterchangeBusiness Name (Current)ABR
Passion Tree Velvet IndooroopillyBusiness Name (Current)ABR
Passion Tree Velvet Chatswood ChaseBusiness Name (Current)ABR
Passion Tree Velvet MacquarieBusiness Name (Current)ABR
Passion Tree Velvet RobinaBusiness Name (Current)ABR
Passiontree Velvet ToowoombaBusiness Name (Historical)ABR
Passiontree Velvet CanberraBusiness Name (Historical)ABR
Passiontree Velvet BroadwayBusiness Name (Historical)ABR
Passiontree Velvet St IvesBusiness Name (Historical)ABR
Passion Tree BoutiqueBusiness Name (Historical)ABR
Passion Tree Velvet CoolangattaBusiness Name (Historical)ABR
Passion Tree Velvet CarindaleBusiness Name (Historical)ABR
Passion Tree VelvetBusiness Name (Historical)ABR
Passion Tree AustraliaBusiness Name (Historical)ABR

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