CARDTRONICS AUSTRALASIA PTY LTD

549300CU0ZBFX3CTS387Copied!

ACTIVE LAPSED 🇦🇺 Australia

CARDTRONICS AUSTRALASIA PTY LTD is an active legal entity registered in Australia (AU). LEI code: 549300CU0ZBFX3CTS387. The LEI was first issued on Oct 4, 2017 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Apr 8, 2022.

ⓘ Entity Details

LEI Code 549300CU0ZBFX3CTS387 Legal Name CARDTRONICS AUSTRALASIA PTY LTD Status ACTIVE Jurisdiction 🇦🇺 Australia (AU) Category General Entities Legal Form Limited Proprietary Company Registration # 097 550 519

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 4, 2017 Last Updated Jul 31, 2023 Next Renewal Apr 8, 2022 (1409 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
87 Corporate Drive,HEATHERTON
Melbourne
AU-VIC
3202
AU
Headquarters Address
87 Corporate Drive,HEATHERTON
Melbourne
AU-VIC
3202
AU

📅 Registration Timeline

First Issued
Oct 4, 2017 — LEI initially registered
Renewal Overdue
Apr 8, 2022 — Renewal deadline has passed
Last Updated
Jul 31, 2023 — Record data last refreshed

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5493
00CU0ZBFX3CTS3
87
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

CARDTRONICS PLC Direct Parent

This entity is directly consolidated by its parent in accounting terms.

CARDTRONICS PLC Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for CARDTRONICS AUSTRALASIA PTY LTD? +

The Legal Entity Identifier (LEI) for CARDTRONICS AUSTRALASIA PTY LTD is 549300CU0ZBFX3CTS387. This 20-character code uniquely identifies CARDTRONICS AUSTRALASIA PTY LTD in global financial transactions as per ISO 17442.

Is CARDTRONICS AUSTRALASIA PTY LTD's LEI active? +

Yes, CARDTRONICS AUSTRALASIA PTY LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on Apr 8, 2022.

Where is CARDTRONICS AUSTRALASIA PTY LTD registered? +

CARDTRONICS AUSTRALASIA PTY LTD is registered in Australia (jurisdiction: AU). The entity is registered under business register number 097 550 519.

Who owns CARDTRONICS AUSTRALASIA PTY LTD? +

According to GLEIF Level 2 relationship data, CARDTRONICS AUSTRALASIA PTY LTD's parent entity is CARDTRONICS PLC. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for CARDTRONICS AUSTRALASIA PTY LTD, registered in Australia. The LEI code 549300CU0ZBFX3CTS387 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.