ROLLS-ROYCE CONTROLS AND DATA SERVICES (NZ) LIMITED

LEI: 213800S22UIFCKC2VN88

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

CONTROLS AND DATA SERVICES

Type

TRADING_OR_OPERATING_NAME

Language Code

Other Entity Name 2

Name

SUPERSTRUCTURE GROUP A.P. LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

DELOITTE CENTRE, LEVEL 20 1 QUEEN STREET AUCKLAND, Auckland (NZ-AUK), 1010 NEW ZEALAND

Headquarters Address

DELOITTE CENTRE, LEVEL 20 1 QUEEN STREET AUCKLAND, Auckland (NZ-AUK), 1010 NEW ZEALAND

Legal Jurisdiction Country

NEW ZEALAND (NZ)

Registration Authority

Registration Authority ID

Companies Office (Ministry of Business Innovation and Employment) (RA000466)

Registration Authority Entity ID

950561

Entity Legal Form Code

Other (8888)

Other Legal Form

LIMITED COMPANY

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1999-03-19 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

213800Q5G5Y487LKN646

Relationship Periods

Relationship Period 1

Start Date

2023-01-01 00:00:00

End Date

2023-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2016-06-23 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2016-06-23 00:00:00

Last Update Date

2025-02-06 07:34:32

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://find-and-update.company-information.service.gov.uk/company/06686268/filing-history/MzQyNDQ0MDE0N2FkaXF6a2N4/document?format=pdf&download=0

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

213800EC7997ZBLZJH69

Relationship Periods

Relationship Period 1

Start Date

2023-01-01 00:00:00

End Date

2023-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2016-06-23 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2016-06-23 00:00:00

Last Update Date

2025-02-06 07:34:32

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://find-and-update.company-information.service.gov.uk/company/07524813/filing-history/MzQyNDAyMzA3NWFkaXF6a2N4/document?format=pdf&download=0

Registration

Initial Registration Date

2016-06-23 00:00:00

Last Update Date

2025-02-06 07:34:32

Next Renewal Date

2026-02-06 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies Office (Ministry of Business Innovation and Employment) (RA000466)

Validation Authority Entity ID

950561