Entity Information
- Legal Entity Identifier (LEI)
- 549300JGM8U4OVD4VH02
- Registration ID
- 6927414(ID: RA000466)
- Legal Form
- P2R9
- Jurisdiction
New Zealand- Legal address country
- New Zealand
Entity Names
Legal Name
PEPPERSTONE NZ LIMITED(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was October 6, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
PEPPERSTONE NZ LIMITED is registered under jurisdiction NZ. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 213800BZWZ35NF1SXD43, with relationship status active. Ultimate parent is not published because a reporting exception applies: NO_LEI.
How to verify this entity
- •Match the legal name "PEPPERSTONE NZ LIMITED" to the entity you expect.
- •Check local registration number 6927414 against authority RA000466.
- •Confirm the validation source RA000466 and reference 6927414.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to PEPPERSTONE NZ LIMITED, identified by the LEI 549300JGM8U4OVD4VH02. The entity is formally registered under the jurisdiction of New Zealand (via RA000466, registered as 6927414) and lists its legal address country as New Zealand. It operates under the legal structure defined as "P2R9", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Oct 7, 2019, its most recent update on Jul 31, 2023, and a scheduled renewal date of Oct 6, 2020.
Maintaining an active and up-to-date LEI is crucial for PEPPERSTONE NZ 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 RA000466 (as 6927414).
Registration Details
Timeline
- Initial Registration
- Oct 7, 2019
- Last Updated
- Jul 31, 2023
- Next Renewal
- Oct 6, 2020
Validation
Primary Validation
- Authority ID
- RA000466
- Registration Number
- 6927414
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 213800BZWZ35NF1SXD43
Ultimate Parent
Reason: NO_LEI
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found