Cellmark New Zealand Limited

LEI 529900TVHRKPQ0JXER77

Legal Address [en-NZ]


c/o RSM New Zealand, 17C Corinthian Drive
Albany NZ-AUK NZ 0632

Headquarters Address [en-NZ]


c/o RSM New Zealand, 17C Corinthian Drive
Albany NZ-AUK NZ 0632

External Public Records
LEI Registration Details
L E I
529900TVHRKPQ0JXER77
Legal Name
Cellmark New Zealand Limited
Authority Authority I D
RA000466
Authority Authority I D
9429048424967
Legal Jurisdiction
NZ
Legal Form Legal Form Code
P2R9
Status
ACTIVE
Initial Date
2020-11-19 04:09:29
Last Update Date
2021-11-05 10:42:44
Status
ISSUED
Next Renewal Date
2022-11-19 04:09:29
Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000466
Validation Authority Validation Authority I D
9429048424967

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Cellmark New Zealand Limited is directly consolidated by Cellmark Aktiebolag

Relationship Start Node Node I D
529900TVHRKPQ0JXER77 [Cellmark New Zealand Limited]
Relationship End Node Node I D
529900YQ8X3TY9X22931 [CellMark Aktiebolag]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-11-19 04:09:29
Registration Last Update Date
2020-11-19 04:09:29
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-19 04:09:29
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-11-17 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-05-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Cellmark New Zealand Limited is ultimately consolidated by Cellmark Aktiebolag

Relationship Start Node Node I D
529900TVHRKPQ0JXER77 [Cellmark New Zealand Limited]
Relationship End Node Node I D
529900YQ8X3TY9X22931 [CellMark Aktiebolag]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-11-19 04:09:29
Registration Last Update Date
2020-11-19 04:09:29
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-19 04:09:29
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-11-17 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-05-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Cellmark New Zealand Limited is directly consolidated by Cellmark Investment Ab

Relationship Start Node Node I D
529900TVHRKPQ0JXER77 [Cellmark New Zealand Limited]
Relationship End Node Node I D
529900U5YGZ0G65M9531 [CellMark Investment AB]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-11-22 09:14:43
Registration Last Update Date
2020-11-22 09:14:43
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-19 04:09:29
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-11-17 18:00:00
Relationship Period 2 Period Type
Relationship Period

Business Entity Relationship

Active

Cellmark New Zealand Limited is ultimately consolidated by Cellmark Investment Ab

Relationship Start Node Node I D
529900TVHRKPQ0JXER77 [Cellmark New Zealand Limited]
Relationship End Node Node I D
529900U5YGZ0G65M9531 [CellMark Investment AB]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-11-22 09:14:43
Registration Last Update Date
2020-11-22 09:14:43
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-19 04:09:29
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-11-17 18:00:00
Relationship Period 2 Period Type
Relationship Period
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