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LUMINA THEATRE COMPANY INCORPORATED

Credit Report

Summary Information

ABR DATA
Main Name LUMINA THEATRE COMPANY INCORPORATED
ABN 35 610 039 640
Registered Date
05-01-2016
Entity Status Active
Entity Type Other Incorporated Entity
GST Status Not currently registered for GST
Charity Type Charity (from 05-01-2016) *
Charity Endorsement Type GST Concession (from 05-01-2016)
Income Tax Exemption (from 05-01-2016)
ABN Last Updated 29-05-2020
ASIC Data
Name LUMINA THEATRE COMPANY INCORPORATED
ACN 610 039 640
Registered Date 04-01-2016
Status Registered
Company Type Association
Regulator Australian Securities & Investments Commission
Previous State Number VIC A0094306W
* This company is registered as a charity with the Australian Charities and Not-for-Profits Commission (ACNC). For further information on the charity, including the address for service, details of responsible persons (for example company directors) and financial reports, search the Charities register at www.acnc.gov.au

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

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  • 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.

1 Business Names
Found
NameTypeSource
Lumina Theatre Company IncorporatedRegistered Name (Current)ASIC

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