TSG INVESTMENTS PTY LTD - 2138009U1RHP36I3CH36 (Lapsed) - Australia LEI
From 1 April 2019, market participants are required to comply with ASIC Derivative Transaction (Reporting) Rules (F2015C00262)

TSG INVESTMENTS PTY LTD

2138009U1RHP36I3CH36 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
TSG INVESTMENTS PTY LTD
Registry code
150 486 454
Registry status
ACTIVE
Company type
Limited Proprietary Company

LEI Code information

LEI Code
2138009U1RHP36I3CH36
Registrar
Register of Companies
LEI status
LAPSED
Date of issue
07/09/18
Next update
06/09/20

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Legal Address

Address
34 Wambo Road
Postcode
2330
City/Parish
Bulga
Country
Australia

Head office address

Address
34 Wambo Road
Postcode
2330
City/Parish
Bulga
Country
Australia

History

  • 24/02/22
    Updated:
    Last update: 12/04/21 -> 23/02/22
  • 13/04/21
    Inserted:
    Language of (primary) legal name: en

    Updated:
    Last update: 08/04/21 -> 12/04/21
  • 08/04/21
    Updated:
    Last update: 06/09/20 -> 08/04/21
  • 06/09/20
    Updated:
    Last update: 14/08/19 -> 06/09/20
    Status: ISSUED -> LAPSED
  • 06/09/19
    Updated:
    Language of legal address: EN -> en
    Language of headquarters address: EN -> en

    Deleted:
    Language of (primary) legal name: EN
  • 14/08/19
    Updated:
    First legal address line: 254 John Street -> 34 Wambo Road
    Legal address city: Singleton -> Bulga
    Last update: 12/08/19 -> 14/08/19

    Deleted:
    Legal address mail routing: c/o Hungerford & Associates
  • 12/08/19
    Updated:
    Last update: 29/05/19 -> 12/08/19
    Next renewal: 07/09/19 -> 06/09/20
  • 29/05/19
    Inserted:
    Language of (primary) legal name: EN
    Language of legal address: EN

    Updated:
    First legal address line: 34 WAMBO RD -> 254 John Street

    Inserted:
    Legal address mail routing: c/o Hungerford & Associates

    Updated:
    Legal address city: BULGA -> Singleton

    Inserted:
    Language of headquarters address: EN

    Updated:
    First headquarters address line: 34 WAMBO RD -> 34 Wambo Road
    Headquarters address city: BULGA -> Bulga
    Registered as: 93 150 486 454 -> 150 486 454
    Entity legal form code: 8888 -> TXVC
    Registration date: 07/09/18 -> 07/09/18
    Last update: 24/05/19 -> 29/05/19
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 07/09/19 -> 07/09/19
    Lei issuer: 213800WAVVOPS85N2205 -> 529900T8BM49AURSDO55
    Data validated as: 93 150 486 454 -> 150 486 454
  • 24/05/19
    Updated:
    Last update: 23/05/19 -> 24/05/19
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
    Last update: 07/09/18 -> 23/05/19
    Status: ISSUED -> PENDING_TRANSFER
  • 07/09/18
    Initial:
    Lei code: 2138009U1RHP36I3CH36
    (primary) legal name: TSG INVESTMENTS PTY LTD
    First legal address line: 34 WAMBO RD
    Legal address city: BULGA
    Legal address region: AU-NSW
    Legal address country: AU
    Legal address postal code: 2330
    First headquarters address line: 34 WAMBO RD
    Headquarters address city: BULGA
    Headquarters address region: AU-NSW
    Headquarters address country: AU
    Headquarters address postal code: 2330
    Registered at: RA000014
    Registered as: 93 150 486 454
    Jurisdiction of formation: AU
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 07/09/18
    Last update: 07/09/18
    Status: ISSUED
    Next renewal: 07/09/19
    Lei issuer: 213800WAVVOPS85N2205
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000014
    Data validated as: 93 150 486 454

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