Entity Information
- Legal Entity Identifier (LEI)
- 984500FA8A2B8CXE9385
- Registration ID
- 9429031497541(ID: RA000466)
- Legal Form
- P2R9
- Jurisdiction
New Zealand- Legal address country
Australia
Entity Names
Legal Name
NZForex 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 August 15, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
NZForex 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 549300VKP0NBT4LWRR84, with relationship status active. Ultimate parent is linked to LEI 984500745OB5K1ZB6008, with relationship status active.
How to verify this entity
- •Match the legal name "NZForex Limited" to the entity you expect.
- •Check local registration number 9429031497541 against authority RA000466.
- •Confirm the validation source RA000466 and reference 9429031497541.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to NZForex Limited, identified by the LEI 984500FA8A2B8CXE9385. The entity is formally registered under the jurisdiction of New Zealand (via RA000466, registered as 9429031497541) and lists its legal address country as Australia. 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 Aug 15, 2025, its most recent update on Oct 3, 2025, and a scheduled renewal date of Aug 15, 2026.
Maintaining an active and up-to-date LEI is crucial for NZForex 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 9429031497541).
Registration Details
Timeline
- Initial Registration
- Aug 15, 2025
- Last Updated
- Oct 3, 2025
- Next Renewal
- Aug 15, 2026
Validation
Primary Validation
- Authority ID
- RA000466
- Registration Number
- 9429031497541
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300VKP0NBT4LWRR84
Ultimate Parent
Ultimate Parent Entity
LEI: 984500745OB5K1ZB6008
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found