LEI Record RETIRED 549300RIP7K6YVXW1K98
LEI end state - Policy Not Applicable
Entity name
DIRECT INVEST LIMITEDRegistered At
Companies Register (Companies Office (Ministry of Business Innovation and Employment))Registered As
5840352Jurisdiction Of Formation
NZ-TKIEntity Legal Form
Limited Liability Company (EN)Entity Status
INACTIVELegal Address
C/O PHILIP FLEMING, ARMSTRONG FLEMING ACCOUNTANTS, 38 QUEEN STREET, 4320, WAITARA, NZ-TKI, NZHeadquarters Address
C/O NZ CORPORATE SERVICE LTD, 5-8A PIERMARK ROSEDALE, 0632, AUCKLAND, NZ-AUK, 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
2017-12-27LEI Issuer
213800WAVVOPS85N2205Last Update
2026-10-26Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000466Next Renewal
2018-12-15T13:02:00ZData Validated As
5840352