The Trustee for Phillips Family Trust
984500F76E4375CD3C83
ViewNames
Legal name The Trustee for Phillips Family Trust Valid from 02/05/2013 |
Registration
Registration authority Australian Business Register |
Registration code 24 452 116 277 |
Business register status active |
Company type Trust |
Location
Legal address 62 Apollo Dr, 2290, Charlestown, Australia |
Head office address 62 Apollo Dr, 2290, Charlestown, Australia |
Information related to the LEI code
LEI code 984500F76E4375CD3C83 |
Registration authority Australian Business Register |
LEI code status Expired Renew |
LEI issuance date 27/01/2020 |
Next renewal 27/01/2026 |
LOU |
ROC Policy Conformity Flag NON CONFORMING |
Entries and changes in the GLEIF database
27/01/2026
Data updated:
Last update: 20/01/2025 -> 27/01/2026
Status: ISSUED -> LAPSED
20/01/2025
Data added:
Other entity name: Matt Swift
Language of other entity name: en
Type of other entity name: TRADING_OR_OPERATING_NAME
Other entity name: Zipleads
Language of other entity name: en
Type of other entity name: TRADING_OR_OPERATING_NAME
Other entity name: Zipline Platform
Language of other entity name: en
Type of other entity name: TRADING_OR_OPERATING_NAME
Other entity name: WEBCHAT AI
Language of other entity name: en
Type of other entity name: TRADING_OR_OPERATING_NAME
Data updated:
Last update: 03/01/2024 -> 20/01/2025
Next renewal: 27/01/2025 -> 27/01/2026
Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
03/01/2024
Data updated:
Last update: 03/01/2023 -> 03/01/2024
Next renewal: 27/01/2024 -> 27/01/2025
03/01/2023
Data updated:
First legal address line: 62 Apollo Dr, -> 62 Apollo Dr
First headquarters address line: 62 Apollo Dr, -> 62 Apollo Dr
Last update: 06/04/2022 -> 03/01/2023
Next renewal: 27/01/2023 -> 27/01/2024
06/04/2022
Data updated:
General category: FUND -> GENERAL
Last update: 23/02/2022 -> 06/04/2022
24/02/2022
Data updated:
Last update: 17/12/2021 -> 23/02/2022
18/12/2021
Data updated:
First legal address line: 50 Macquarie Street -> 62 Apollo Dr,
Legal address city: Merewether -> Charlestown
Legal address postal code: 2291 -> 2290
First headquarters address line: 50 Macquarie Street -> 62 Apollo Dr,
Headquarters address city: Merewether -> Charlestown
Headquarters address postal code: 2291 -> 2290
Last update: 21/06/2021 -> 17/12/2021
Next renewal: 27/01/2022 -> 27/01/2023
22/06/2021
Data added:
General category: FUND
Data updated:
Last update: 09/04/2021 -> 21/06/2021
09/04/2021
Data added:
Language of (primary) legal name: en
Data updated:
Last update: 29/12/2020 -> 09/04/2021
29/12/2020
Data updated:
Last update: 27/01/2020 -> 29/12/2020
Next renewal: 27/01/2021 -> 27/01/2022
Deleted:
Language of (primary) legal name: en
17/09/2020
Data updated:
Entity legal form code: 8888 -> 7TPC
27/01/2020
Initial entry:
Lei code: 984500F76E4375CD3C83
(primary) legal name: The Trustee for Phillips Family Trust
Language of (primary) legal name: en
Language of legal address: en
First legal address line: 50 Macquarie Street
Legal address city: Merewether
Legal address region: New South Wales
Legal address country: AU
Legal address postal code: 2291
Language of headquarters address: en
First headquarters address line: 50 Macquarie Street
Headquarters address city: Merewether
Headquarters address region: New South Wales
Headquarters address country: AU
Headquarters address postal code: 2291
Registered at: RA000013
Registered as: 24 452 116 277
Jurisdiction of formation: AU
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 27/01/2020
Last update: 27/01/2020
Status: ISSUED
Next renewal: 27/01/2021
Lei issuer: 529900T8BM49AURSDO55
Corroboration level: PARTIALLY_CORROBORATED
Data validated at (id): RA000013
Data validated as: 24 452 116 277