Poli Payments Pty Ltd

LEI: 25490073M5XQ0AS56485

Entity

Legal Name

Language Code

Legal Address (English)

c/o Australian Postal Corporation Level 19 111 Bourke Street Melbourne, Victoria (AU-VIC), 3000 AUSTRALIA

Headquarters Address (English)

Level 19 111 Bourke Street Melbourne, Victoria (AU-VIC), 3000 AUSTRALIA

Legal Jurisdiction Country

AUSTRALIA (AU)

Legal Jurisdiction Region

Victoria (AU-VIC)

Registration Authority

Registration Authority ID

ASIC - Register of Companies (RA000014)

Registration Authority Entity ID

105 393 664

Entity Legal Form Code

Limited Proprietary Company (TXVC)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2003-07-03 00:00:00

Website

www.polipayments.com

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

254900WIKYXUR1V97O33

Relationship Periods

Relationship Period 1

Start Date

2014-10-01 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2021-07-01 00:00:00

End Date

2022-06-30 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2021-12-23 15:53:23

Last Update Date

2024-01-19 13:30:07

Registration Status

LAPSED

Validation Sources

ENTITY_SUPPLIED_ONLY

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2021-12-23 15:53:23

Last Update Date

2024-01-19 13:30:07

Next Renewal Date

2024-01-18 14:25:04

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

ASIC - Register of Companies (RA000014)

Validation Authority Entity ID

105 393 664