097900BFKX0000036281
COTTONTRADE LIMITED
Entity ceasedOpen-source customer due diligence on COTTONTRADE LIMITED, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
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- Legal Entity Identifier
- 097900BFKX0000036281
- Legal jurisdiction
- NZ
- Legal form
- 8888
- Registered address
- Auckland Central, Auckland, New Zealand
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2015-10-22
- Record last updated
- 2024-10-01
What can be known
New Zealand (checked 2026-09-18)
New Zealand keeps no central register of beneficial owners. OpenCheck reads New Zealand Companies Register (NZBN) for officers and registered holdings, not beneficial owners.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-20.
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More entities registered in New Zealand · This record at GLEIF