TG & JV WHITE SUPERANNUATION PTY LTD - 21380025MPMKES71RJ29 (Lapsed) - Australia LEI
From 1 April 2019, market participants are required to comply with ASIC Derivative Transaction (Reporting) Rules (F2015C00262)

TG & JV WHITE SUPERANNUATION PTY LTD

21380025MPMKES71RJ29 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
TG & JV WHITE SUPERANNUATION PTY LTD
Registry code
136905096
Registry status
ACTIVE
Company type
Limited Proprietary Company

LEI Code information

LEI Code
21380025MPMKES71RJ29
Registrar
Register of Companies
LEI status
LAPSED
Date of issue
11/10/17
Next update
11/10/19

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Legal Address

Address
Suite 54, Level 2, 255 Drummond Street
Postcode
3053
City/Parish
Carlton
Country
Australia

Head office address

Address
29 Sunnyside Avenue
Postcode
3124
City/Parish
Camberwell
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: 11/10/19 -> 08/04/21
  • 11/10/19
    Updated:
    Last update: 29/05/19 -> 11/10/19
    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
  • 29/05/19
    Inserted:
    Language of (primary) legal name: EN
    Language of legal address: EN

    Updated:
    First legal address line: 255, SUITE 54, LEVEL 2 -> Suite 54, Level 2, 255 Drummond Street
    Legal address city: CARLTON -> Carlton

    Inserted:
    Language of headquarters address: EN

    Updated:
    First headquarters address line: 29 SUNNYSIDE AVENUE -> 29 Sunnyside Avenue
    Headquarters address city: CAMBERWELL -> Camberwell
    Registration date: 11/10/17 -> 11/10/17
    Last update: 24/05/19 -> 29/05/19
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 11/10/19 -> 11/10/19
    Lei issuer: 213800WAVVOPS85N2205 -> 529900T8BM49AURSDO55

    Deleted:
    Additional legal address line: DRUMMON STREET
  • 24/05/19
    Updated:
    Last update: 23/05/19 -> 24/05/19
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
    Last update: 21/08/18 -> 23/05/19
    Status: ISSUED -> PENDING_TRANSFER
  • 21/08/18
    Updated:
    Last update: 05/07/18 -> 21/08/18
    Next renewal: 11/10/18 -> 11/10/19
  • 05/07/18
    Updated:
    Registered as: 136905096 -> 136 905 096
    Last update: 16/02/18 -> 05/07/18
    Data validated at (id): RA000013 -> RA000014
    Data validated as: 136905096 -> 136 905 096
  • 29/03/18
    Updated:
    Entity legal form code: 8888 -> TXVC
  • 16/02/18
    Updated:
    First legal address line: DRUMMON STREET -> 255, SUITE 54, LEVEL 2

    Inserted:
    Additional legal address line: DRUMMON STREET

    Updated:
    First headquarters address line: SUNNYSIDE AVENUE -> 29 SUNNYSIDE AVENUE
    Last update: 11/10/17 -> 16/02/18

    Deleted:
    Legal address number: 255
    Legal address number within building: Suite 54, Level 2
    Headquarters address number: 29
  • 08/02/18
    Initial:
    Lei code: 21380025MPMKES71RJ29
    (primary) legal name: TG & JV WHITE SUPERANNUATION PTY LTD
    First legal address line: DRUMMON STREET
    Legal address number: 255
    Legal address number within building: Suite 54, Level 2
    Legal address city: CARLTON
    Legal address region: AU-VIC
    Legal address country: AU
    Legal address postal code: 3053
    First headquarters address line: SUNNYSIDE AVENUE
    Headquarters address number: 29
    Headquarters address city: CAMBERWELL
    Headquarters address region: AU-VIC
    Headquarters address country: AU
    Headquarters address postal code: 3124
    Registered at: RA000014
    Registered as: 136905096
    Jurisdiction of formation: AU
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 11/10/17
    Last update: 11/10/17
    Status: ISSUED
    Next renewal: 11/10/18
    Lei issuer: 213800WAVVOPS85N2205
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000013
    Data validated as: 136905096

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