ELANTIS PREMIUM FUNDING (NZ) LIMITED

LEI: 254900MDQI1NW4M1SJ19

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

SOLANO HOLDINGS LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

SECURITY AND GENERAL INSURANCE COMPANY (N.Z.) LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 3

Name

LUMLEY FINANCE (N.Z.) LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

Level 4 - The Gallagher Centre 100 Beaumont Street Auckland, Auckland (NZ-AUK), 1010 NEW ZEALAND

Headquarters Address (English)

The Formery Suite 102 87 Albert Street Auckland, Auckland (NZ-AUK), 1010 NEW ZEALAND

Legal Jurisdiction Country

NEW ZEALAND (NZ)

Legal Jurisdiction Region

Auckland (NZ-AUK)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

469183

Entity Legal Form Code

Limited Liability Company (P2R9)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1990-05-02 00:00:00

Website

https://www.elantis.com.au/resources/

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

1990-05-02 00:00:00

Recorded Date

2025-05-08 00:00:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_NAME

Effective Date

1991-01-11 00:00:00

Recorded Date

2025-05-08 00:00:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_NAME

Effective Date

1996-09-10 00:00:00

Recorded Date

2025-05-08 00:00:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 4

Event Type

CHANGE_LEGAL_NAME

Effective Date

2014-07-14 00:00:00

Recorded Date

2025-05-08 00:00:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

54930049QLLMPART6V29

Relationship Periods

Relationship Period 1

Start Date

2025-01-01 00:00:00

End Date

2025-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2014-07-14 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Percentage Owned

Relationship Registration

Initial Registration Date

2025-05-08 14:21:38

Last Update Date

2025-05-08 14:21:38

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Registration

Initial Registration Date

2025-05-08 14:21:38

Last Update Date

2025-05-08 14:21:38

Next Renewal Date

2026-05-08 14:21:38

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

469183