LEI Registrar

TOP WEALTH INTERNATIONAL LIMITED

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LEI: 875500HBZPI5BJKJ4D35
New Zealand (NZ)
Last updated: July 2, 2026 at 11:22:49
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
875500HBZPI5BJKJ4D35
Legal Form
P2R9
Jurisdiction
New Zealand (NZ)
General Category
GENERAL
Registration Details
Initial Registration
July 29, 2019 at 11:03:48
Creation Date
July 2, 2018 at 02:00:00
Registered At
RA000466
Registered As
9429046840592

Entity Names

Legal Name
TOP WEALTH INTERNATIONAL LIMITED
Language: en

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

72 Nautilus Drive
Gulf Harbour
Whangaparaoa
0930, Auckland
Auckland,New Zealand (NZ)

Headquarters Address

72 Nautilus Drive
Gulf Harbour
Whangaparaoa
0930, Auckland
Auckland,New Zealand (NZ)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 396 days.
Initial Registration
July 29, 2019 at 11:03:48
Last Updated
July 2, 2026 at 11:22:49
Next Renewal
August 7, 2027 at 00:08:52(396 days left)

Validation

Primary Validation

Authority ID
RA000466
Registration Number
9429046840592

TOP WEALTH INTERNATIONAL LIMITED (LEI: 875500HBZPI5BJKJ4D35) is a P2R9 was initially registered on July 29, 2019 in New Zealand (NZ). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 396 days. The record has fully_corroborated validation level. The record was last updated on July 2, 2026 at 11:22:49. The next renewal is scheduled for August 7, 2027.

The headquarters is located in Auckland, Auckland, NZ. The legal address is in Auckland, Auckland, NZ.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 9429046840592 with authority ID RA000466.