Citicorp Services Limited

LEI 549300ITEEO30GJU1856

Legal Address [en]


Level 9 Tower Centre, 45 Queen Street
Auckland NZ-AUK NZ 1010

Headquarters Address [en]


11th Floor
Citibank Centre
23 Customs Street East
Auckland NZ-AUK NZ 1001

External Public Records
LEI Registration Details
L E I
549300ITEEO30GJU1856
Legal Name
Citicorp Services Limited
Authority Authority I D
RA000466
Authority Authority I D
116320
Legal Jurisdiction
NZ
Legal Form Legal Form Code
8888
Legal Form Other Legal Form
LIMITED
Status
INACTIVE
Expiration Date
2018-08-23 20:00:00
Expiration Reason
DISSOLVED
Initial Date
2016-05-04 21:50:00
Last Update Date
2019-09-12 14:34:00
Status
RETIRED
Next Renewal Date
2018-07-24 19:45:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000466
Validation Authority Validation Authority I D
116320

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Citicorp Services Limited is directly consolidated by Citibank Overseas Investment Corporation

Relationship Start Node Node I D
549300ITEEO30GJU1856 [Citicorp Services Limited]
Relationship End Node Node I D
CYSD4L2598RQ9BPPCB72 [CITIBANK OVERSEAS INVESTMENT CORPORATION]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:50:00
Registration Last Update Date
2018-07-20 06:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-07-24 19:45:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-02 14:40:48
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Citicorp Services Limited is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
549300ITEEO30GJU1856 [Citicorp Services Limited]
Relationship End Node Node I D
6SHGI4ZSSLCXXQSBB395 [CITIGROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:50:00
Registration Last Update Date
2018-07-20 17:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-07-24 19:45:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-02 14:40:48
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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