ZIP CO LIMITED

Entity Information

Legal Entity Identifier (LEI): 254900RM95URFC15G140
Registration ID: 139 546 428(ID: RA000014)
Legal Form: R4KK
Jurisdiction: Australia
Legal address country: Australia

Entity Names

Legal Name

ZIP CO LIMITED(Language: en)

Other Names

ZIPMONEY LTD(Language: en)
RUBIANNA RESOURCES LIMITED(Language: en)
RUBIANNA RESOURCES PTY LTD(Language: en)

Addresses

Legal Address

Level 5

126-130 Phillip Street

Sydney, AU-NSW, 2000, Australia

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Headquarters Address

Level 7

180 George Street

Sydney, AU-NSW, 2000, Australia

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is July 25, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

ZIP CO LIMITED is registered under jurisdiction AU. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.

How to verify this entity

•Match the legal name "ZIP CO LIMITED" to the entity you expect.
•Check local registration number 139 546 428 against authority RA000014.
•Confirm the validation source RA000014 and reference 139 546 428.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to ZIP CO LIMITED, identified by the LEI 254900RM95URFC15G140. The entity is formally registered under the jurisdiction of Australia (via RA000014, registered as 139 546 428) and lists its legal address country as Australia. It operates under the legal structure defined as "R4KK", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Mar 15, 2021, its most recent update on Jul 22, 2026, and a scheduled renewal date of Jul 25, 2027.

Maintaining an active and up-to-date LEI is crucial for ZIP CO LIMITED to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000014 (as 139 546 428).

Registration Details

Timeline

Initial Registration
Mar 15, 2021
Last Updated
Jul 22, 2026
Next Renewal
Jul 25, 2027

Validation

Primary Validation

Authority ID: RA000014
Registration Number: 139 546 428

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NO_KNOWN_PERSON

Ultimate Parent Exception