The Trustee for Zhai & Cheng Family Superannuation Fund

LEI: 254900EC48T9GG1E8E47

Entity

Legal Name

Language Code

Legal Address (English)

12 Fox Place Beaumont Hills Sydney, New South Wales (AU-NSW), 2154 AUSTRALIA

Headquarters Address (English)

12 Fox Place Beaumont Hills Sydney, New South Wales (AU-NSW), 2154 AUSTRALIA

Legal Jurisdiction Country

AUSTRALIA (AU)

Legal Jurisdiction Region

New South Wales (AU-NSW)

Registration Authority

Registration Authority ID

Australian Business Register of the Australian Taxation Office (RA000013)

Registration Authority Entity ID

41 834 082 044

Entity Legal Form Code

Trust (7TPC)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-05-31 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2020-11-04 20:36:57

Last Update Date

2024-10-11 11:43:11

Next Renewal Date

2025-11-07 11:49:43

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Australian Business Register of the Australian Taxation Office (RA000013)

Validation Authority Entity ID

41 834 082 044