WAKEFIELD SUPERANNUATION FUND
21380089MHYDPVNZPV03
ViewInformation related to the LEI code
LEI code 21380089MHYDPVNZPV03 |
Registration authority Australian Business Register |
LEI code status Active |
LEI issuance date 10/09/2018 |
Next renewal 22/10/2027 |
LOU |
ROC Policy Conformity Flag CONFORMING |
Entries and changes in the GLEIF database
15/09/2026
Data updated:
Last update: 08/12/2025 -> 14/09/2026
Next renewal: 22/10/2026 -> 22/10/2027
09/12/2025
Data updated:
Entity legal form code: 8888 -> 7TPC
Last update: 06/10/2025 -> 08/12/2025
06/10/2025
Data updated:
Registered at: RA000714 -> RA000013
Last update: 09/09/2024 -> 06/10/2025
Next renewal: 22/10/2025 -> 22/10/2026
Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
Data validated at (id): RA000714 -> RA000013
09/09/2024
Data updated:
Legal address mail routing: C/- LEE GALANIS PTY LTD -> c/o LEE GALANIS PTY LTD
Legal address city: CAULFIELD EAST -> Melbourne
Headquarters address mail routing: C/- LEE GALANIS PTY LTD -> c/o LEE GALANIS PTY LTD
Headquarters address city: CAULFIELD EAST -> Melbourne
Last update: 17/09/2023 -> 09/09/2024
Next renewal: 22/10/2024 -> 22/10/2025
Data added:
Additional legal address line: CAULFIELD EAST
Additional headquarters address line: CAULFIELD EAST
18/09/2023
Data added:
Other entity name: The Trustee for Wakefield Superannuation Fund
Language of other entity name: en
Type of other entity name: PREVIOUS_LEGAL_NAME
Data updated:
Registered at: RA000013 -> RA000714
Last update: 02/09/2022 -> 17/09/2023
Next renewal: 22/10/2023 -> 22/10/2024
Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
Data validated at (id): RA000013 -> RA000714
03/09/2022
Data updated:
Registered at: RA000714 -> RA000013
Last update: 23/02/2022 -> 02/09/2022
Next renewal: 22/10/2022 -> 22/10/2023
Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
Data validated at (id): RA000714 -> RA000013
24/02/2022
Data updated:
Last update: 25/09/2021 -> 23/02/2022
25/09/2021
Data updated:
Last update: 12/04/2021 -> 25/09/2021
Next renewal: 22/10/2021 -> 22/10/2022
13/04/2021
Data added:
Language of (primary) legal name: en
Data updated:
Last update: 08/04/2021 -> 12/04/2021
08/04/2021
Data updated:
Last update: 14/09/2020 -> 08/04/2021
16/10/2020
Data updated:
Registered at: RA888888 -> RA000714
Data validated at (id): RA888888 -> RA000714
Deleted:
Data validated at (other id): Australian Taxation Office & APRA- Super Fund
15/10/2020
Data updated:
Data validated at (other id): Australian Taxation Office - Super Fund -> Australian Taxation Office & APRA- Super Fund
15/09/2020
Data updated:
Data validated at (other id): Australian Taxation Office -> Australian Taxation Office - Super Fund
14/09/2020
Data updated:
Last update: 23/10/2019 -> 14/09/2020
Next renewal: 22/10/2020 -> 22/10/2021
03/02/2020
Data added:
Registered as: 83 732 929 335
Data validated as: 83 732 929 335
29/01/2020
Deleted:
Registered as: 83 732 929 335
Data validated as: 83 732 929 335
04/12/2019
Data added:
Registered as: 83 732 929 335
23/10/2019
Data updated:
Last update: 11/09/2019 -> 23/10/2019
Status: LAPSED -> ISSUED
Next renewal: 11/09/2019 -> 22/10/2020
Data added:
Data validated at (other id): Australian Taxation Office
11/09/2019
Data updated:
Last update: 24/06/2019 -> 11/09/2019
Status: ISSUED -> LAPSED
06/09/2019
Data updated:
Language of legal address: EN -> en
Language of headquarters address: EN -> en
Deleted:
Language of (primary) legal name: EN
Registered as: 83 732 929 335
24/06/2019
Data added:
Language of (primary) legal name: EN
Language of legal address: EN
Legal address mail routing: C/- LEE GALANIS PTY LTD
Language of headquarters address: EN
Headquarters address mail routing: C/- LEE GALANIS PTY LTD
General category: FUND
Data updated:
First legal address line: C/O LEE GALANIS PTY LTD -> PO Box 353
First headquarters address line: C/O LEE GALANIS PTY LTD -> PO Box 353
Registered at: RA000013 -> RA888888
Registration date: 11/09/2018 -> 11/09/2018
Last update: 21/06/2019 -> 24/06/2019
Status: PENDING_ARCHIVAL -> ISSUED
Next renewal: 11/09/2019 -> 11/09/2019
Lei issuer: 213800WAVVOPS85N2205 -> 529900T8BM49AURSDO55
Data validated at (id): RA000013 -> RA888888
Deleted:
Additional legal address line: PO BOX 353
Additional headquarters address line: PO BOX 353
22/06/2019
Data updated:
Last update: 20/06/2019 -> 21/06/2019
Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
21/06/2019
Data updated:
Last update: 11/09/2018 -> 20/06/2019
Status: ISSUED -> PENDING_TRANSFER
11/09/2018
Initial entry:
Lei code: 21380089MHYDPVNZPV03
(primary) legal name: WAKEFIELD SUPERANNUATION FUND
First legal address line: C/O LEE GALANIS PTY LTD
Additional legal address line: PO BOX 353
Legal address city: CAULFIELD EAST
Legal address region: Victoria
Legal address country: AU
Legal address postal code: 3145
First headquarters address line: C/O LEE GALANIS PTY LTD
Additional headquarters address line: PO BOX 353
Headquarters address city: CAULFIELD EAST
Headquarters address region: Victoria
Headquarters address country: AU
Headquarters address postal code: 3145
Registered at: RA000013
Registered as: 83 732 929 335
Jurisdiction of formation: AU
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 11/09/2018
Last update: 11/09/2018
Status: ISSUED
Next renewal: 11/09/2019
Lei issuer: 213800WAVVOPS85N2205
Corroboration level: FULLY_CORROBORATED
Data validated at (id): RA000013
Data validated as: 83 732 929 335