NZ INVESTMENTS LTD.

Address:
C/O RELIANCE TRUST COMPANY SA, RUE DE SAINT-LÉGER 6, GENEVA, Genève, 1205, Switzerland

NZ INVESTMENTS LTD. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800QOJQBK7J239S80. The registration start date is December 29, 2017.

Entity Overview

Legal Entity Identifier (LEI) 213800QOJQBK7J239S80
Legal Name NZ INVESTMENTS LTD.
Legal Address 3RD FLOOR
J & C BUILDING, P.O BOX 362
ROAD TOWN
VG1110
Virgin Islands, British
Headquarters Address C/O RELIANCE TRUST COMPANY SA
RUE DE SAINT-LÉGER 6
GENEVA
Genève
1205
Switzerland
Legal Jurisdiction Virgin Islands, British
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 1520029
Register Name Register of Companies
Responsible Organisation Name Registry of Corporate Affairs (British Virgin Islands Financial Services Commission)
Website www.bvifsc.vg
Country British Virgin Islands (VG)
Jurisdiction British Virgin Islands

LEI Registration

Managing Local Operating Unit (LOU) 213800WAVVOPS85N2205
Initial Registration Date 2017-12-29T00:00:00Z
Last Update Date 2020-07-24T06:52:03.963Z
Registration Status ISSUED
Next Renewal Date 2020-12-29T00:00:00Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 1520029

Office Location

C/O RELIANCE TRUST COMPANY SA, RUE DE SAINT-LÉGER 6, GENEVA, Genève, 1205, Switzerland
Headquarters Address C/O RELIANCE TRUST COMPANY SA
RUE DE SAINT-LÉGER 6
City GENEVA
Region Genève (CH-GE)
Postal Code 1205
Country Switzerland (CH)

Entities with the same location

Entity Name Headquarters Address
WAH HOLDINGS LIMITED C/O RELIANCE TRUST COMPANY SA RUE DE SAINT-LÉGER 6, GENEVA
AGI CAPITAL LIMITED C/O RELIANCE TRUST COMPANY SA RUE SAINT-LÉGER 6, GENEVA
JOFPAC LIMITED C/O RELIANCE TRUST COMPANY SA RUE DE SAINT-LÉGER 6, GENEVA
THE BLUE LEMON TRUST C/O RELIANCE TRUST COMPANY SA 19, RUE DE-CANDOLLE, GENEVA
ZNJ HOLDINGS LTD C/O RELIANCE TRUST COMPANY SA RUE DE SAINT-LÉGER 6, GENEVA
TUSKIE HOLDINGS LIMITED C/O RELIANCE TRUST COMPANY SA 19, RUE DE-CANDOLLE, GENEVA
BOURNE CAPITAL LIMITED C/O RELIANCE TRUST COMPANY SA RUE DE SAINT-LÉGER 6, GENEVA
BASMAH INTERNATIONAL HOLDINGS C/O RELIANCE TRUST COMPANY SA RUE DE SAINT-LÉGER 6, GENEVA
GAIN GLOBAL ASSETS LTD C/O RELIANCE TRUST COMPANY SA RUE DE SAINT-LÉGER 6, GENEVA
AMANAH DEVELOPMENT INC. C/O RELIANCE TRUST COMPANY SA RUE DE SAINT-LÉGER 6, GENEVA

Competitor

Search similar business entities

City GENEVA
Postal Code 1205
Category investment
Category + City investment + GENEVA

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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