OpenCheckLEI-anchored due diligence on open data

213800I24FOT7N3XMY48

BFS GROUP LIMITED

Entity ceased

Open-source customer due diligence on BFS GROUP 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
213800I24FOT7N3XMY48
Legal jurisdiction
NZ
Legal form
8888
Registered address
NAPIER, NZ-HKB, New Zealand
Entity status
Inactive
LEI registration
Retired
LEI first registered
2015-03-30
Record last updated
2024-12-16

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