Zavin Investments Pty Ltd
875500K0TMGQPEQ9J931
ViewNames
Legal name Zavin Investments Pty Ltd Valid from 17/08/1995 |
Registration
Registration authority Register of Companies |
Registration code 070 577 007 |
Business register status active |
Company type Limited Proprietary Company |
Location
Legal address C/o Neil D Wilson Suite 3/22 Council St, 3123, Hawthorn East, Australia |
Head office address 12b/3-17 Darling Point Rd, 2027, Darling Point, Australia |
Information related to the LEI code
LEI code 875500K0TMGQPEQ9J931 |
Registration authority Register of Companies |
LEI code status Expired Renew |
LEI issuance date 07/01/2019 |
Next renewal 09/01/2022 |
LOU |
ROC Policy Conformity Flag NON CONFORMING |
Entries and changes in the GLEIF database
10/01/2022
Data updated:
Last update: 21/01/2021 -> 09/01/2022
Status: ISSUED -> LAPSED
17/02/2021
Data added:
Language of (primary) legal name: en-AU
Language of legal address: en-AU
Language of headquarters address: en-AU
22/01/2021
Data updated:
Last update: 09/01/2021 -> 21/01/2021
Status: LAPSED -> ISSUED
Next renewal: 09/01/2021 -> 09/01/2022
10/01/2021
Data updated:
Last update: 04/02/2020 -> 09/01/2021
Status: ISSUED -> LAPSED
05/02/2020
Data updated:
Last update: 10/01/2020 -> 04/02/2020
Status: LAPSED -> ISSUED
Next renewal: 10/01/2020 -> 09/01/2021
11/01/2020
Data updated:
Last update: 10/01/2019 -> 10/01/2020
Status: ISSUED -> LAPSED
11/01/2019
Initial entry:
Lei code: 875500K0TMGQPEQ9J931
(primary) legal name: Zavin Investments Pty Ltd
First legal address line: C/o Neil D Wilson Suite 3/22 Council St
Legal address city: Hawthorn East
Legal address region: Victoria
Legal address country: AU
Legal address postal code: 3123
First headquarters address line: 12b/3-17 Darling Point Rd
Headquarters address city: Darling Point
Headquarters address region: New South Wales
Headquarters address country: AU
Headquarters address postal code: 2027
Registered at: RA000014
Registered as: 070 577 007
Jurisdiction of formation: AU
Entity legal form code: TXVC
Entity status: ACTIVE
Registration date: 07/01/2019
Last update: 10/01/2019
Status: ISSUED
Next renewal: 10/01/2020
Lei issuer: 52990034RLKT0WSOAM90
Corroboration level: FULLY_CORROBORATED
Data validated at (id): RA000014
Data validated as: 070 577 007