KIWIBANK LIMITED

549300Z5CJRTI3CSS791Copied!

ACTIVE ISSUED 🇳🇿 New Zealand

KIWIBANK LIMITED is an active legal entity registered in New Zealand (NZ). LEI code: 549300Z5CJRTI3CSS791. The LEI was first issued on Mar 26, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jun 1, 2026.

ⓘ Entity Details

LEI Code 549300Z5CJRTI3CSS791 Legal Name KIWIBANK LIMITED Status ACTIVE Jurisdiction 🇳🇿 New Zealand (NZ) Category General Entities Legal Form Limited Liability Company Registration # 1135352

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 26, 2014 Last Updated Apr 7, 2025 Next Renewal Jun 1, 2026 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
LEVEL 9, 20 CUSTOMHOUSE QUAY
WELLINGTON
NZ-WGN
6011
NZ
Headquarters Address
LEVEL 9, 20 CUSTOMHOUSE QUAY
WELLINGTON
NZ-WGN
6011
NZ

📅 Registration Timeline

First Issued
Mar 26, 2014 — LEI initially registered
Last Updated
Apr 7, 2025 — Record data last refreshed
Next Renewal
Jun 1, 2026 — Upcoming renewal deadline

★ 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
00Z5CJRTI3CSS7
91
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 KIWIBANK LIMITED? +

The Legal Entity Identifier (LEI) for KIWIBANK LIMITED is 549300Z5CJRTI3CSS791. This 20-character code uniquely identifies KIWIBANK LIMITED in global financial transactions as per ISO 17442.

Is KIWIBANK LIMITED's LEI active? +

Yes, KIWIBANK LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 7, 2025 and is due for renewal on Jun 1, 2026.

Where is KIWIBANK LIMITED registered? +

KIWIBANK LIMITED is registered in New Zealand (jurisdiction: NZ). The entity is registered under business register number 1135352.

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 KIWIBANK LIMITED, registered in New Zealand. The LEI code 549300Z5CJRTI3CSS791 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.