THOMAS FAMILY SUPERANNUATION FUND
5493002FF8SQQ4UMZE42
ViewInformation related to the LEI code
LEI code 5493002FF8SQQ4UMZE42 |
Registration authority Australian Business Register |
LEI code status Active |
LEI issuance date 21/07/2014 |
Next renewal 12/04/2027 |
LOU |
ROC Policy Conformity Flag CONFORMING |
Entries and changes in the GLEIF database
20/03/2026
Data updated:
Other entity name: DAVANT SUPER TWO PTY LIMITED -> Davant Super Two Pty Limited ATF Thomas Family Superannuation Fund
Type of other entity name: PREVIOUS_LEGAL_NAME -> TRADING_OR_OPERATING_NAME
First legal address line: 41-45 Pacific Highway -> 2 Wandeen Ave
Legal address postal code: 2077 -> 2119
Headquarters address city: Beecroft -> Sydney
Last update: 18/03/2025 -> 19/03/2026
Next renewal: 12/04/2026 -> 12/04/2027
Data added:
Additional legal address line: Beecroft
Additional headquarters address line: Beecroft
Deleted:
Additional legal address line: Suite 5 Level 1
Additional legal address line: Waitara
19/03/2025
Data added:
Additional legal address line: Suite 5 Level 1
Additional legal address line: Waitara
Data updated:
Legal address city: Waitara -> Sydney
Last update: 29/03/2024 -> 18/03/2025
Next renewal: 12/04/2025 -> 12/04/2026
Deleted:
Additional legal address line: Suite 5 Level 1
30/03/2024
Data updated:
(primary) legal name: Thomas Family Superannuation Fund -> THOMAS FAMILY SUPERANNUATION FUND
Last update: 24/07/2023 -> 29/03/2024
Next renewal: 12/04/2024 -> 12/04/2025
Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
25/07/2023
Data updated:
Last update: 23/07/2023 -> 24/07/2023
Status: PENDING_ARCHIVAL -> ISSUED
Lei issuer: EVK05KS7XY1DEII3R011 -> 5493001KJTIIGC8Y1R12
24/07/2023
Data updated:
Last update: 21/07/2023 -> 23/07/2023
Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
22/07/2023
Data added:
Additional legal address line: Suite 5 Level 1
Data updated:
Last update: 18/04/2023 -> 21/07/2023
Status: ISSUED -> PENDING_TRANSFER
19/04/2023
Data updated:
First legal address line: 2 Wandeen Ave -> 41-45 Pacific Highway
Legal address city: Sydney -> Waitara
Legal address postal code: 2119 -> 2077
Headquarters address city: Sydney -> Beecroft
Last update: 12/04/2023 -> 18/04/2023
Next renewal: 12/04/2024 -> 12/04/2024
13/04/2023
Data updated:
Last update: 11/05/2022 -> 12/04/2023
Next renewal: 20/04/2023 -> 12/04/2024
Deleted:
Additional legal address line: Beecroft
Additional headquarters address line: Beecroft
12/05/2022
Data updated:
(primary) legal name: DAVANT SUPER TWO PTY LIMITED -> Thomas Family Superannuation Fund
Other entity name: Davant Super Two Pty Limited ATF Thomas Family Superannuation Fu -> DAVANT SUPER TWO PTY LIMITED
Legal address city: Beecroft -> Sydney
Headquarters address city: Beecroft -> Sydney
Registered at: RA000014 -> RA000013
Registered as: 160 958 225 -> 56 210 306 796
Entity legal form code: TXVC -> 7TPC
Last update: 20/04/2022 -> 11/05/2022
Data validated at (id): RA000014 -> RA000013
Data validated as: 160 958 225 -> 56 210 306 796
Data added:
Additional legal address line: Beecroft
Additional headquarters address line: Beecroft
21/04/2022
Data updated:
Last update: 08/06/2021 -> 20/04/2022
Next renewal: 05/05/2022 -> 20/04/2023
26/03/2022
Data added:
General category: GENERAL
22/07/2021
Data added:
Language of (primary) legal name: en
Language of other entity name: en
Language of legal address: en
Language of headquarters address: en
09/06/2021
Data updated:
(primary) legal name: Davant Super Two Pty Limited ATF Thomas Family Superannuation Fu -> DAVANT SUPER TWO PTY LIMITED
Registered at: RA999999 -> RA000014
Last update: 05/05/2021 -> 08/06/2021
Corroboration level: ENTITY_SUPPLIED_ONLY -> PARTIALLY_CORROBORATED
Data validated at (id): RA999999 -> RA000014
Data added:
Other entity name: Davant Super Two Pty Limited ATF Thomas Family Superannuation Fu
Type of other entity name: PREVIOUS_LEGAL_NAME
Registered as: 160 958 225
Data validated as: 160 958 225
06/05/2021
Data updated:
Last update: 04/06/2020 -> 05/05/2021
Next renewal: 20/05/2021 -> 05/05/2022
05/06/2020
Data updated:
Legal address city: Sydney -> Beecroft
Headquarters address city: Sydney -> Beecroft
Entity legal form code: 8888 -> TXVC
Last update: 08/05/2020 -> 04/06/2020
Status: LAPSED -> ISSUED
Next renewal: 07/05/2020 -> 20/05/2021
Deleted:
Additional legal address line: Beecroft
Additional headquarters address line: Beecroft
General category: FUND
Additional legal address line: Beecroft
Additional headquarters address line: Beecroft
General category: FUND
08/05/2020
Data updated:
Last update: 09/05/2019 -> 08/05/2020
Status: ISSUED -> LAPSED
02/11/2019
Data added:
Jurisdiction of formation: AU
Data validated at (id): RA999999
02/08/2019
Data updated:
First legal address line: 2 Wandeen Avenue -> 2 Wandeen Ave
First headquarters address line: 2 Wandeen Avenue -> 2 Wandeen Ave
Last update: 08/05/2019 -> 09/05/2019
Data added:
General category: FUND
24/07/2019
Deleted:
Jurisdiction of formation: AU
Jurisdiction of formation: AU
09/05/2019
Data updated:
Last update: 23/05/2018 -> 08/05/2019
Next renewal: 23/05/2019 -> 07/05/2020
24/05/2018
Data updated:
Last update: 17/06/2017 -> 23/05/2018
Next renewal: 06/06/2018 -> 23/05/2019
01/03/2018
Data updated:
Registration date: 22/07/2014 -> 22/07/2014
Last update: 17/06/2017 -> 17/06/2017
Next renewal: 06/06/2018 -> 06/06/2018
14/02/2018
Initial entry:
Lei code: 5493002FF8SQQ4UMZE42
(primary) legal name: Davant Super Two Pty Limited ATF Thomas Family Superannuation Fu
First legal address line: 2 Wandeen Avenue
Additional legal address line: Beecroft
Legal address city: Sydney
Legal address region: New South Wales
Legal address country: AU
Legal address postal code: 2119
First headquarters address line: 2 Wandeen Avenue
Additional headquarters address line: Beecroft
Headquarters address city: Sydney
Headquarters address region: New South Wales
Headquarters address country: AU
Headquarters address postal code: 2119
Registered at: RA999999
Jurisdiction of formation: AU
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 22/07/2014
Last update: 17/06/2017
Status: ISSUED
Next renewal: 06/06/2018
Lei issuer: EVK05KS7XY1DEII3R011
Corroboration level: ENTITY_SUPPLIED_ONLY