LEI Record LAPSED 5493008CSVC4UFDH3E11
Policy Non-Conforming
Entity name
HELVETICA CAPITAL MARKETS LIMITEDOther names
BANCREDITO WEALTH & TRUST LIMITEDRegistered At
Companies Register (Companies Office (Ministry of Business Innovation and Employment))Registered As
5887334Jurisdiction Of Formation
NZ-WGNEntity Legal Form
LIMITEDEntity Status
ACTIVELegal Address
A B Cijffers, Level 1, 4 Bond Street, Wellington Central,, 6011, Wellington, NZ-WGN, NZHeadquarters Address
44 MAIRANGI ROAD, WADESTOWN, 6011, WELLINGTON, NZ-WGN, NZOops! 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 LEIRegistration Date
2017-12-05LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-07-24Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000466Next Renewal
2019-11-21T10:30:00ZData Validated As
5887334