The Trustee for DVS Family Trust

984500113LC8BKB1AQ19

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Names

Legal name

The Trustee for DVS Family Trust

Registration

Registration authority

Australian Business Register

Registration code

65 583 601 866

Business register status

active

Company type

Trust

Location

Legal address

313 Millers Road, 3025, Altona North, Australia

Head office address

313 Millers Road, 3025, Altona North, Australia

Information related to the LEI code

LEI code

984500113LC8BKB1AQ19

Registration authority

Australian Business Register

LEI code status

Expired Renew

LEI issuance date

03/08/2020

Next renewal

15/08/2025

LOU

ROC Policy Conformity Flag

NON CONFORMING

Entries and changes in the GLEIF database

08/08/2024

Data updated:

Last update: 26/06/2023 -> 08/08/2024

Next renewal: 15/08/2024 -> 15/08/2025

27/06/2023

Data added:

Legal address region: Victoria

Headquarters address region: Victoria

Data updated:

Last update: 15/08/2022 -> 26/06/2023

Next renewal: 15/08/2023 -> 15/08/2024

15/08/2022

Data updated:

Last update: 06/04/2022 -> 15/08/2022

Status: LAPSED -> ISSUED

Next renewal: 03/08/2022 -> 15/08/2023

03/08/2022

Data updated:

Status: ISSUED -> LAPSED

06/04/2022

Data updated:

General category: FUND -> GENERAL

Last update: 23/02/2022 -> 06/04/2022

24/02/2022

Data updated:

Last update: 27/07/2021 -> 23/02/2022

28/07/2021

Data updated:

Last update: 21/06/2021 -> 27/07/2021

Next renewal: 03/08/2021 -> 03/08/2022

22/06/2021

Data added:

General category: FUND

Data updated:

Last update: 12/04/2021 -> 21/06/2021

13/04/2021

Data added:

Language of (primary) legal name: en

Data updated:

Last update: 10/04/2021 -> 12/04/2021

10/04/2021

Data updated:

Last update: 04/03/2021 -> 10/04/2021

04/03/2021

Data updated:

Legal address postal code: VIC 3025 -> 3025

Headquarters address postal code: VIC 3025 -> 3025

Last update: 07/10/2020 -> 04/03/2021

07/10/2020

Data updated:

Entity legal form code: 8888 -> 7TPC

Last update: 03/08/2020 -> 07/10/2020

Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED

03/08/2020

Initial entry:

Lei code: 984500113LC8BKB1AQ19

(primary) legal name: The Trustee for DVS Family Trust

Language of legal address: en

First legal address line: 313 Millers Road

Legal address city: Altona North

Legal address country: AU

Legal address postal code: VIC 3025

Language of headquarters address: en

First headquarters address line: 313 Millers Road

Headquarters address city: Altona North

Headquarters address country: AU

Headquarters address postal code: VIC 3025

Registered at: RA000013

Registered as: 65 583 601 866

Jurisdiction of formation: AU

Entity legal form code: 8888

Entity status: ACTIVE

Registration date: 03/08/2020

Last update: 03/08/2020

Status: ISSUED

Next renewal: 03/08/2021

Lei issuer: 529900T8BM49AURSDO55

Corroboration level: FULLY_CORROBORATED

Data validated at (id): RA000013

Data validated as: 65 583 601 866