The trustee for AZZAAA SUPERFUND
254900153HH8RXRM4T83
ViewNames
Legal name The trustee for AZZAAA SUPERFUND Valid from 02/02/2012 |
Registration
Registration authority Australian Business Register |
Registration code 87 733 141 956 |
Business register status active |
Company type Trust |
Location
Legal address c/o Esuperfund Pty Ltd, PO Box 401, 3051, North Melbourne, Australia |
Head office address 9 Quartz st Adelong, 2729, Adelong, Australia |
Information related to the LEI code
LEI code 254900153HH8RXRM4T83 |
Registration authority Australian Business Register |
LEI code status Expired Renew |
LEI issuance date 25/09/2018 |
Next renewal 04/08/2024 |
LOU |
ROC Policy Conformity Flag NON CONFORMING |
Entries and changes in the GLEIF database
05/08/2024
Data updated:
Last update: 20/07/2023 -> 04/08/2024
Status: ISSUED -> LAPSED
20/07/2023
Data updated:
Last update: 11/05/2023 -> 20/07/2023
Next renewal: 04/08/2023 -> 04/08/2024
12/05/2023
Data updated:
Entity legal form code: 8888 -> 7TPC
Last update: 19/07/2022 -> 11/05/2023
Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
20/07/2022
Data updated:
First legal address line: C/O Esuperfund Pty Ltd -> c/o Esuperfund Pty Ltd
Last update: 11/03/2022 -> 19/07/2022
Next renewal: 04/09/2022 -> 04/08/2023
12/03/2022
Data added:
General category: GENERAL
Data updated:
Last update: 17/08/2021 -> 11/03/2022
18/08/2021
Data updated:
Last update: 15/07/2021 -> 17/08/2021
Next renewal: 04/09/2021 -> 04/09/2022
16/07/2021
Data added:
Language of (primary) legal name: en
Language of transliterated other entity name: en
Language of legal address: en
Language of headquarters address: en
Data updated:
Last update: 04/09/2020 -> 15/07/2021
05/09/2020
Data updated:
(primary) legal name: AZZAAA SUPERFUND -> The trustee for AZZAAA SUPERFUND
Last update: 04/10/2019 -> 04/09/2020
Next renewal: 04/10/2020 -> 04/09/2021
Data added:
Transliterated other entity name: AZZAAA SUPERFUND
Type of transliterated other entity name: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
05/10/2019
Data updated:
Last update: 25/09/2019 -> 04/10/2019
Status: LAPSED -> ISSUED
Next renewal: 25/09/2019 -> 04/10/2020
Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
26/09/2019
Data updated:
Last update: 25/09/2018 -> 25/09/2019
Status: ISSUED -> LAPSED
08/05/2019
Data updated:
Jurisdiction of formation: AU-VIC -> AU
26/09/2018
Initial entry:
Lei code: 254900153HH8RXRM4T83
(primary) legal name: AZZAAA SUPERFUND
First legal address line: C/O Esuperfund Pty Ltd
Additional legal address line: PO Box 401
Legal address city: North Melbourne
Legal address region: Victoria
Legal address country: AU
Legal address postal code: 3051
First headquarters address line: 9 Quartz st Adelong
Headquarters address city: Adelong
Headquarters address region: New South Wales
Headquarters address country: AU
Headquarters address postal code: 2729
Registered at: RA000013
Registered as: 87 733 141 956
Jurisdiction of formation: AU-VIC
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 25/09/2018
Last update: 25/09/2018
Status: ISSUED
Next renewal: 25/09/2019
Lei issuer: 5493001KJTIIGC8Y1R12
Corroboration level: FULLY_CORROBORATED
Data validated at (id): RA000013
Data validated as: 87 733 141 956