The Trustee for Caroz Super Fund
549300TM6X88A5RP8P19
ViewNames
Legal name The Trustee for Caroz Super Fund Valid from 03/06/2019 |
Registration
Registration authority Australian Business Register |
Registration code 86 217 403 531 |
Business register status active |
Company type FUND |
Location
Legal address 17 Geranuim Street, The Gardens, 0820, Darwin, Australia |
Head office address Unit 16 / 17 Geranium St, The Gardens, 0820, Darwin, Australia |
Information related to the LEI code
LEI code 549300TM6X88A5RP8P19 |
Registration authority Australian Business Register |
LEI code status Expired Renew |
LEI issuance date 03/06/2019 |
Next renewal 02/06/2020 |
LOU |
ROC Policy Conformity Flag NON CONFORMING |
Entries and changes in the GLEIF database
25/07/2023
Data updated:
Last update: 23/07/2023 -> 24/07/2023
Status: PENDING_ARCHIVAL -> LAPSED
Lei issuer: EVK05KS7XY1DEII3R011 -> 5493001KJTIIGC8Y1R12
24/07/2023
Data updated:
Last update: 22/07/2023 -> 23/07/2023
Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
22/07/2023
Data updated:
Last update: 03/06/2020 -> 22/07/2023
Status: LAPSED -> PENDING_TRANSFER
25/05/2022
Data updated:
Data validated at (id): RA000013 -> RA000762
28/07/2021
Data added:
Language of (primary) legal name: en
Language of legal address: en
Language of headquarters address: en
03/06/2020
Data updated:
Last update: 03/06/2019 -> 03/06/2020
Status: ISSUED -> LAPSED
29/10/2019
Data added:
Jurisdiction of formation: AU
Data validated at (id): RA000013
Data validated as: 86 217 403 531
14/08/2019
Initial entry:
Lei code: 549300TM6X88A5RP8P19
(primary) legal name: The Trustee for Caroz Super Fund
First legal address line: 17 Geranuim Street
Additional legal address line: The Gardens
Legal address city: Darwin
Legal address region: Northern Territory
Legal address country: AU
Legal address postal code: 0820
First headquarters address line: Unit 16 / 17 Geranium St
Additional headquarters address line: The Gardens
Headquarters address city: Darwin
Headquarters address region: Northern Territory
Headquarters address country: AU
Headquarters address postal code: 0820
Registered at: RA000013
Registered as: 86 217 403 531
Jurisdiction of formation: AU
General category: FUND
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 03/06/2019
Last update: 03/06/2019
Status: ISSUED
Next renewal: 02/06/2020
Lei issuer: EVK05KS7XY1DEII3R011
Corroboration level: PARTIALLY_CORROBORATED
24/07/2019
Deleted:
Jurisdiction of formation: AU