The trustee for the Plyvate Investments Trust

549300AQ9OM66N8W8G88

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Names

Legal name

The trustee for the Plyvate Investments Trust

Registration

Registration authority

Australian Business Register

Registration code

80 252 388 511

Business register status

active

Company type

FUND

Location

Legal address

31 Orchard Street, Brighton, 3186, Melbourne, Australia

Head office address

31 Orchard Street, Brighton, 3186, Melbourne, Australia

Information related to the LEI code

LEI code

549300AQ9OM66N8W8G88

Registration authority

Australian Business Register

LEI code status

Expired Renew

LEI issuance date

20/09/2018

Next renewal

19/09/2019

LOU

ROC Policy Conformity Flag

NON CONFORMING

Entries and changes in the GLEIF database

01/08/2023

Data updated:

Last update: 30/07/2023 -> 31/07/2023

Status: PENDING_TRANSFER -> PENDING_ARCHIVAL

31/07/2023

Data updated:

Last update: 15/06/2021 -> 30/07/2023

Status: LAPSED -> PENDING_TRANSFER

28/07/2021

Data added:

Language of (primary) legal name: en

Language of other entity name: en

Language of legal address: en

Language of headquarters address: en

16/06/2021

Data updated:

(primary) legal name: Plyvate Inv PL ATF P I PL Trust -> The trustee for the Plyvate Investments Trust

Registered as: 80252388511 -> 80 252 388 511

Last update: 20/09/2019 -> 15/06/2021

Data validated as: 80252388511 -> 80 252 388 511

Data added:

Other entity name: Plyvate Inv PL ATF P I PL Trust

Type of other entity name: PREVIOUS_LEGAL_NAME

05/11/2019

Data added:

Data validated at (id): RA000013

Data validated as: 80252388511

21/09/2019

Data added:

Jurisdiction of formation: AU

Data updated:

Last update: 21/12/2018 -> 20/09/2019

Status: ISSUED -> LAPSED

08/08/2019

Data updated:

Registered at: RA999999 -> RA000013

Last update: 20/09/2018 -> 21/12/2018

Corroboration level: ENTITY_SUPPLIED_ONLY -> PARTIALLY_CORROBORATED

Data added:

Registered as: 80252388511

24/07/2019

Deleted:

Jurisdiction of formation: AU

Jurisdiction of formation: AU

21/09/2018

Initial entry:

Lei code: 549300AQ9OM66N8W8G88

(primary) legal name: Plyvate Inv PL ATF P I PL Trust

First legal address line: 31 Orchard Street

Additional legal address line: Brighton

Legal address city: Melbourne

Legal address region: Victoria

Legal address country: AU

Legal address postal code: 3186

First headquarters address line: 31 Orchard Street

Additional headquarters address line: Brighton

Headquarters address city: Melbourne

Headquarters address region: Victoria

Headquarters address country: AU

Headquarters address postal code: 3186

Registered at: RA999999

Jurisdiction of formation: AU

General category: FUND

Entity legal form code: 8888

Entity status: ACTIVE

Registration date: 20/09/2018

Last update: 20/09/2018

Status: ISSUED

Next renewal: 19/09/2019

Lei issuer: EVK05KS7XY1DEII3R011

Corroboration level: ENTITY_SUPPLIED_ONLY