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Public LEI record · Global LEI Index

Australia

SQUARE AU PTY LTD

Baker McKenzie, Tower One - International Towers Sydney,100 Barangaroo Avenue,Barngaroo, Sydney, 2000, AU

Legal Entity Identifier 5493006J5NMDODO63853
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
27 Sep 2023
LEI Issuer
WM Datenservice
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for SQUARE AU PTY LTD is 5493006J5NMDODO63853. It has lapsed and has not been renewed.

SQUARE AU PTY LTD is a Limited Proprietary Company formed in Australia, registered as 167 106 176 with Register of Companies, Australia. The LEI was registered on 28 Sep 2021. At its last validation on 26 Sep 2023, all of its Level 1 reference data was confirmed against Register of Companies, Australia. It reports BLOCK, INC. as its ultimate parent. WM Datenservice maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Record lifecycle

Lapsed since 27 Sep 2023.

First LEI registered on 28 Sep 2021, with at least 1 renewal recorded. It lapsed on 27 Sep 2023 and has not been renewed in the 3 years since.

28 Sep 2021 LEI issued One renewal mark Each mark is a renewal that completed 27 Sep 2023 Renewal was due

Registered entity Level 1 data

Legal name
SQUARE AU PTY LTD
Legal form
Limited Proprietary Company TXVC
Jurisdiction
Australia AU
Registration
Registered at Register of Companies, Australia RA000014. Registration number 167 106 176
Entity created
6 Dec 2013
Legal address
Baker McKenzie, Tower One - International Towers Sydney,100 Barangaroo Avenue,Barngaroo, Sydney, 2000, AU
Headquarters
Lv 8, 367-390 Collins Street, Melbourne, 3000, AU
Connected identifiers
BICSQPTAU22XXX OpenCorporatesau/167106176 QCCQAUQUQV2UW S&P Capital IQ529917003 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

  1. Registration status changed from Issued to Lapsed.

Show 10 earlier changes

  1. Registration status changed from Pending archival to Issued.

  2. Renewed. The next renewal date is now 27 Sep 2023.

  3. Management of this LEI transferred from GMEI Utility a service of BED B.V. to WM Datenservice.

  4. The legal address was updated.

  5. Registration status changed from Pending transfer to Pending archival.

  6. Registration status changed from Issued to Pending transfer.

  7. The headquarters address was updated.

  8. The legal address was updated.

  9. Renewed. The next renewal date moved from 27 Sep 2022 to 27 Sep 2023.

  10. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Direct and ultimate parent

    BLOCK, INC.

    US · 549300OHIIUWSTIZME52

    Active

  2. GLEIF reports the same entity at both tiers, so the chain is one step, not two.

  3. This entity

    SQUARE AU PTY LTD

    AU · 5493006J5NMDODO63853

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports SQUARE AU PTY LTD as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Register of Companies, Australia

Validated against

Register of Companies, Australia

Maintained by

WM Datenservice

Published in

The GLEIF Global LEI Index. This record last updated 26 Sep 2023

SQUARE AU PTY LTD

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 26 Sep 2023.