Entity Information
- Legal Entity Identifier (LEI)
- 98450099B01R540CD698
- Registration ID
- 9429048849302(ID: RA000466)
- Legal Form
- P2R9
- Jurisdiction
New Zealand- Legal address country
- New Zealand
Entity Names
Legal Name
PONGA SILVA 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
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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 16, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
PONGA SILVA 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 529900MUF4C20K50JS49, with relationship status active. Ultimate parent is linked to LEI 529900MUF4C20K50JS49, with relationship status active.
How to verify this entity
- •Match the legal name "PONGA SILVA LIMITED" to the entity you expect.
- •Check local registration number 9429048849302 against authority RA000466.
- •Confirm the validation source RA000466 and reference 9429048849302.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to PONGA SILVA LIMITED, identified by the LEI 98450099B01R540CD698. The entity is formally registered under the jurisdiction of New Zealand (via RA000466, registered as 9429048849302) 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 "ISSUED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Jul 16, 2021, its most recent update on Jul 3, 2025, and a scheduled renewal date of Jul 16, 2026.
Maintaining an active and up-to-date LEI is crucial for PONGA SILVA 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 9429048849302).
Registration Details
Timeline
- Initial Registration
- Jul 16, 2021
- Last Updated
- Jul 3, 2025
- Next Renewal
- Jul 16, 2026
Validation
Primary Validation
- Authority ID
- RA000466
- Registration Number
- 9429048849302
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 529900MUF4C20K50JS49
Ultimate Parent
Ultimate Parent Entity
LEI: 529900MUF4C20K50JS49
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found