LEI Record LAPSED 213800IGQLY96JEWRM32

MOONSHINE HOLDINGS LIMITED

Policy Non-Conforming

Record as of 2026-11-03

LEI Record Details

  • Entity name

    MOONSHINE HOLDINGS LIMITED

  • Registered At

    Companies Register (Companies Office (Ministry of Business Innovation and Employment))
    Companies Register (Companies Office (Ministry of Business Innovation and Employment))
    New Zealand
    RA000466

  • Registered As

    5720970

  • Jurisdiction Of Formation

    NZ-WGN

  • Entity Legal Form

    PRIVATE LIMITED COMPANY

  • Entity Status

    ACTIVE

  • Legal Address

    34 RONA ST, EASTBOURNE, 5013, LOWER HUTT, NZ-WGN, NZ

  • Headquarters Address

    34 RONA ST, EASTBOURNE, 5013, LOWER HUTT, NZ-WGN, NZ

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2017-11-30

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2019-07-03

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000466

  • Next Renewal

    2018-11-30T00:00:00Z

  • Data Validated As

    5720970

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