Company is listed in the GLEIF database

ZAMEL GROUP HOLDINGS PTY LIMITED

549300MKO2FH4UXBV415

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Names

Legal name

Valid from 01/08/2023

Registration

Registration authority Register of Companies	Register of Companies
Registration code 129 741 902	129 741 902
Business register status active	active
Company type Limited Proprietary Company	Limited Proprietary Company

Location

Legal address C/O Altus Financial Pty Ltd, Level 12, Spring Street 10-14, 2000, SYDNEY, Australia	C/O Altus Financial Pty Ltd, Level 12, Spring Street 10-14, 2000, SYDNEY, Australia
Head office address C/O Altus Financial Pty Ltd, Level 12, Spring Street 10-14, 2000, SYDNEY, Australia	C/O Altus Financial Pty Ltd, Level 12, Spring Street 10-14, 2000, SYDNEY, Australia

Information related to the LEI code

LEI code 549300MKO2FH4UXBV415	549300MKO2FH4UXBV415
Registration authority Register of Companies	Register of Companies
LEI code status Active	Active
LEI issuance date 11/10/2018	11/10/2018
Next renewal 29/01/2027	29/01/2027
LOU Bundesanzeiger Verlag GmbH	Bundesanzeiger Verlag GmbH
ROC Policy Conformity Flag CONFORMING	CONFORMING

Renew LEI code Transfer

Entries and changes in the GLEIF database

19/01/2026

Data updated:

Last update: 06/01/2025 -> 19/01/2026

Next renewal: 29/01/2026 -> 29/01/2027

07/01/2025

Data updated:

Last update: 11/12/2023 -> 06/01/2025

Next renewal: 29/01/2025 -> 29/01/2026

Deleted:

Legal address number: 10-14

Headquarters address number: 10-14

11/12/2023

Data updated:

Last update: 14/09/2023 -> 11/12/2023

Next renewal: 29/01/2024 -> 29/01/2025

15/09/2023

Data updated:

Language of (primary) legal name: en-AU -> en

Language of legal address: en-AU -> en

First legal address line: C/O Altus Financial Pty Ltd,Level 12,10-14 Spring Street -> C/O Altus Financial Pty Ltd,Level 12, Spring Street 10-14

Language of headquarters address: en-AU -> en

First headquarters address line: C/O Altus Financial Pty Ltd,Level 12,10-14 Spring Street -> C/O Altus Financial Pty Ltd,Level 12, Spring Street 10-14

Headquarters address city: Sydney -> SYDNEY

Registration date: 11/10/2018 -> 11/10/2018

Last update: 13/09/2023 -> 14/09/2023

Status: PENDING_ARCHIVAL -> ISSUED

Next renewal: 29/01/2023 -> 29/01/2024

Lei issuer: 5299000J2N45DDNE4Y28 -> 39120001KULK7200U106

Data added:

Legal address number: 10-14

Headquarters address number: 10-14

14/09/2023

Data updated:

Last update: 31/07/2023 -> 13/09/2023

Status: LAPSED -> PENDING_ARCHIVAL

07/08/2023

Data updated:

Language of (primary) legal name: en -> en-AU

Language of legal address: en -> en-AU

First legal address line: C/O Altus Financial Pty Ltd -> C/O Altus Financial Pty Ltd,Level 12,10-14 Spring Street

Language of headquarters address: en -> en-AU

First headquarters address line: C/O Altus Financial Pty Ltd -> C/O Altus Financial Pty Ltd,Level 12,10-14 Spring Street

Registration date: 11/10/2018 -> 11/10/2018

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

Status: PENDING_ARCHIVAL -> LAPSED

Next renewal: 29/01/2023 -> 29/01/2023

Lei issuer: EVK05KS7XY1DEII3R011 -> 5299000J2N45DDNE4Y28

Deleted:

Additional legal address line: Level 12

Additional legal address line: 10-14 Spring Street

Additional headquarters address line: Level 12

Additional headquarters address line: 10-14 Spring Street

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: 30/01/2023 -> 30/07/2023

Status: LAPSED -> PENDING_TRANSFER

30/01/2023

Data updated:

Last update: 16/03/2022 -> 30/01/2023

Status: ISSUED -> LAPSED

27/03/2022

Data added:

General category: GENERAL

17/03/2022

Data updated:

Last update: 30/01/2022 -> 16/03/2022

30/01/2022

Data updated:

Last update: 22/03/2021 -> 30/01/2022

Next renewal: 26/02/2022 -> 29/01/2023

27/07/2021

Data added:

Language of (primary) legal name: en

Language of legal address: en

Language of headquarters address: en

23/03/2021

Data updated:

Last update: 27/02/2021 -> 22/03/2021

27/02/2021

Data updated:

Last update: 11/05/2020 -> 27/02/2021

Next renewal: 27/04/2021 -> 26/02/2022

12/05/2020

Data updated:

Last update: 28/04/2020 -> 11/05/2020

28/04/2020

Data updated:

Last update: 06/06/2019 -> 28/04/2020

Next renewal: 15/05/2020 -> 27/04/2021

29/10/2019

Data added:

Jurisdiction of formation: AU

Data validated at (id): RA000014

Data validated as: 129 741 902

12/08/2019

Data updated:

(primary) legal name: Zamel Group Holdings Pty Limited -> ZAMEL GROUP HOLDINGS PTY LIMITED

Legal address city: Sydney -> SYDNEY

Last update: 16/05/2019 -> 06/06/2019

24/07/2019

Deleted:

Jurisdiction of formation: AU

17/05/2019

Data updated:

Last update: 11/10/2018 -> 16/05/2019

Next renewal: 10/10/2019 -> 15/05/2020

12/10/2018

Initial entry:

Lei code: 549300MKO2FH4UXBV415

(primary) legal name: Zamel Group Holdings Pty Limited

First legal address line: C/O Altus Financial Pty Ltd

Additional legal address line: Level 12

Additional legal address line: 10-14 Spring Street

Legal address city: Sydney

Legal address region: New South Wales

Legal address country: AU

Legal address postal code: 2000

First headquarters address line: C/O Altus Financial Pty Ltd

Additional headquarters address line: Level 12

Additional headquarters address line: 10-14 Spring Street

Headquarters address city: Sydney

Headquarters address region: New South Wales

Headquarters address country: AU

Headquarters address postal code: 2000

Registered at: RA000014

Registered as: 129 741 902

Jurisdiction of formation: AU

Entity legal form code: TXVC

Entity status: ACTIVE

Registration date: 11/10/2018

Last update: 11/10/2018

Status: ISSUED

Next renewal: 10/10/2019

Lei issuer: EVK05KS7XY1DEII3R011

Corroboration level: FULLY_CORROBORATED

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