DIRECT INVEST LIMITED

549300RIP7K6YVXW1K98Copied!

INACTIVE RETIRED 🇳🇿 New Zealand

DIRECT INVEST LIMITED is a inactive legal entity registered in New Zealand (NZ). LEI code: 549300RIP7K6YVXW1K98. The LEI was first issued on Dec 27, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 15, 2018.

ⓘ Entity Details

LEI Code 549300RIP7K6YVXW1K98 Legal Name DIRECT INVEST LIMITED Status INACTIVE Jurisdiction 🇳🇿 New Zealand (NZ) Category General Entities Legal Form Limited Liability Company Registration # 5840352

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Dec 27, 2017 Last Updated Dec 16, 2024 Next Renewal Dec 15, 2018 (2619 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
C/O PHILIP FLEMING, ARMSTRONG FLEMING ACCOUNTANTS
38 QUEEN STREET
WAITARA
NZ-TKI
4320
NZ
Headquarters Address
C/O NZ CORPORATE SERVICE LTD
5-8A PIERMARK ROSEDALE
AUCKLAND
NZ-AUK
0632
NZ

📅 Registration Timeline

First Issued
Dec 27, 2017 — LEI initially registered
Renewal Overdue
Dec 15, 2018 — Renewal deadline has passed
Last Updated
Dec 16, 2024 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5493
00RIP7K6YVXW1K
98
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for DIRECT INVEST LIMITED? +

The Legal Entity Identifier (LEI) for DIRECT INVEST LIMITED is 549300RIP7K6YVXW1K98. This 20-character code uniquely identifies DIRECT INVEST LIMITED in global financial transactions as per ISO 17442.

Is DIRECT INVEST LIMITED's LEI active? +

No, DIRECT INVEST LIMITED's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is DIRECT INVEST LIMITED registered? +

DIRECT INVEST LIMITED is registered in New Zealand (jurisdiction: NZ). The entity is registered under business register number 5840352.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for DIRECT INVEST LIMITED, registered in New Zealand. The LEI code 549300RIP7K6YVXW1K98 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.