The Trustee for Stephen & Diana Superannuation Fund
549300LCGUXRV0BCV705
ViewInformation related to the LEI code
LEI code 549300LCGUXRV0BCV705 |
Registration authority Australian Business Register |
LEI code status Active |
LEI issuance date 04/04/2018 |
Next renewal 18/01/2027 |
LOU |
ROC Policy Conformity Flag CONFORMING |
Entries and changes in the GLEIF database
18/03/2026
Data updated:
Registered at: RA000714 -> RA000013
Last update: 24/12/2025 -> 17/03/2026
Data validated at (id): RA000714 -> RA000013
25/12/2025
Data added:
Other entity name: AVERY INVESTMENT HOLDINGS PTY LTD ATF STEPHEN & DIANA SUPERANNUATION FUND
Language of other entity name: en
Type of other entity name: TRADING_OR_OPERATING_NAME
Additional legal address line: Wattle Grove
Data updated:
Last update: 24/12/2024 -> 24/12/2025
Next renewal: 18/01/2026 -> 18/01/2027
25/12/2024
Data updated:
First legal address line: 17 IMPLEXA CT -> 17 Implexa Court
Legal address city: WATTLE GROVE -> Sydney
First headquarters address line: 17 IMPLEXA CT -> Unit 2, 7 Crane Street
Headquarters address city: WATTLE GROVE -> Springwood
Headquarters address postal code: 2173 -> 2777
Last update: 16/01/2024 -> 24/12/2024
Next renewal: 18/01/2025 -> 18/01/2026
17/01/2024
Data updated:
(primary) legal name: STEPHEN & DIANA SUPERANNUATION FUND -> The Trustee for Stephen & Diana Superannuation Fund
First legal address line: 17 Implexa Court -> 17 IMPLEXA CT
Legal address city: Sydney -> WATTLE GROVE
First headquarters address line: 17 Implexa Ct -> 17 IMPLEXA CT
Headquarters address city: Sydney -> WATTLE GROVE
Last update: 24/07/2023 -> 16/01/2024
Next renewal: 18/01/2024 -> 18/01/2025
Deleted:
Other entity name: Avery Investment Holdings Pty Ltd Atf Stephen & Diana Superannuation Fund
Language of other entity name: en
Type of other entity name: PREVIOUS_LEGAL_NAME
Additional legal address line: Wattle Grove
Additional headquarters address line: Wattle Grove
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 updated:
Last update: 15/02/2023 -> 21/07/2023
Status: ISSUED -> PENDING_TRANSFER
16/02/2023
Data updated:
(primary) legal name: Stephen & Diana Superannuation Fund -> STEPHEN & DIANA SUPERANNUATION FUND
Registered at: RA000013 -> RA000714
General category: FUND -> GENERAL
Entity legal form code: ADXG -> 7TPC
Last update: 18/01/2023 -> 15/02/2023
Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
Data validated at (id): RA000013 -> RA000714
19/01/2023
Data updated:
Last update: 04/02/2022 -> 18/01/2023
Next renewal: 02/02/2023 -> 18/01/2024
30/12/2022
Data updated:
(primary) legal name: Stephen & Diana Superannuation Fund -> Stephen & Diana Superannuation Fund
Other entity name: Avery Investment Holdings Pty Ltd Atf Stephen & Diana Superannuation Fund -> Avery Investment Holdings Pty Ltd Atf Stephen & Diana Superannuation Fund
28/12/2022
Data updated:
(primary) legal name: Stephen & Diana Superannuation Fund -> Stephen & Diana Superannuation Fund
Other entity name: Avery Investment Holdings Pty Ltd Atf Stephen & Diana Superannuation Fund -> Avery Investment Holdings Pty Ltd Atf Stephen & Diana Superannuation Fund
25/12/2022
Data updated:
(primary) legal name: Stephen & Diana Superannuation Fund -> Stephen & Diana Superannuation Fund
Other entity name: Avery Investment Holdings Pty Ltd Atf Stephen & Diana Superannuation Fund -> Avery Investment Holdings Pty Ltd Atf Stephen & Diana Superannuation Fund
22/12/2022
Data updated:
(primary) legal name: Stephen & Diana Superannuation Fund -> Stephen & Diana Superannuation Fund
Other entity name: Avery Investment Holdings Pty Ltd Atf Stephen & Diana Superannuation Fund -> Avery Investment Holdings Pty Ltd Atf Stephen & Diana Superannuation Fund
05/02/2022
Data updated:
Last update: 02/02/2022 -> 04/02/2022
Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
03/02/2022
Data updated:
Last update: 03/03/2021 -> 02/02/2022
Next renewal: 17/02/2022 -> 02/02/2023
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
04/03/2021
Data updated:
(primary) legal name: Avery Investment Holdings Pty Ltd Atf Stephen & Diana Superannuation Fund -> Stephen & Diana Superannuation Fund
Registered at: RA999999 -> RA000013
Entity legal form code: 8888 -> ADXG
Last update: 17/02/2021 -> 03/03/2021
Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED
Data validated at (id): RA999999 -> RA000013
Data added:
Other entity name: Avery Investment Holdings Pty Ltd Atf Stephen & Diana Superannuation Fund
Type of other entity name: PREVIOUS_LEGAL_NAME
Registered as: 60 387 011 890
Data validated as: 60 387 011 890
18/02/2021
Data updated:
Last update: 13/03/2020 -> 17/02/2021
Next renewal: 04/03/2021 -> 17/02/2022
14/03/2020
Data updated:
First legal address line: 17 IMPLEXA COURT -> 17 Implexa Court
Additional legal address line: WATTLE GROVE -> Wattle Grove
Entity legal form code: TXVC -> 8888
Last update: 04/03/2020 -> 13/03/2020
Data added:
General category: FUND
05/03/2020
Data updated:
Last update: 22/03/2019 -> 04/03/2020
Next renewal: 19/03/2020 -> 04/03/2021
02/11/2019
Data added:
Jurisdiction of formation: AU
Data validated at (id): RA999999
10/08/2019
Data updated:
First legal address line: 17 Implexa Court -> 17 IMPLEXA COURT
Additional legal address line: Wattle Grove -> WATTLE GROVE
First headquarters address line: 17 Implexa Court -> 17 Implexa Ct
Entity legal form code: 8888 -> TXVC
Last update: 20/03/2019 -> 22/03/2019
Deleted:
General category: FUND
24/07/2019
Deleted:
Jurisdiction of formation: AU
Jurisdiction of formation: AU
21/03/2019
Data updated:
Last update: 04/04/2018 -> 20/03/2019
Next renewal: 04/04/2019 -> 19/03/2020
05/04/2018
Initial entry:
Lei code: 549300LCGUXRV0BCV705
(primary) legal name: Avery Investment Holdings Pty Ltd Atf Stephen & Diana Superannuation Fund
First legal address line: 17 Implexa Court
Additional legal address line: Wattle Grove
Legal address city: Sydney
Legal address region: New South Wales
Legal address country: AU
Legal address postal code: 2173
First headquarters address line: 17 Implexa Court
Additional headquarters address line: Wattle Grove
Headquarters address city: Sydney
Headquarters address region: New South Wales
Headquarters address country: AU
Headquarters address postal code: 2173
Registered at: RA999999
Jurisdiction of formation: AU
General category: FUND
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 04/04/2018
Last update: 04/04/2018
Status: ISSUED
Next renewal: 04/04/2019
Lei issuer: EVK05KS7XY1DEII3R011
Corroboration level: ENTITY_SUPPLIED_ONLY