NZI PTE. LTD.
Singapore
21 March 2014
201408223R
SGD
Business Description
NZI PTE. LTD. is registered as a business entity on 21 March 2014 (10.9 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 3 officer(s) in-charge. The business jurisdiction is overseen by the Accounting and Corporate Regulatory Authority (ACRA), a government agency from Singapore with the given Business Registration Number / Unique Entity Number (UEN) 201408223R. The business official address is located at 3 Anson Road #27-01, Springleaf Tower, Singapore 79909 in the primary industry of 70209: Management Consultancy Services N.e.c. using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 21 October and is no longer operational with the status of 'Struck Off'. The business paid up share capital is USD 1, with preference share capital of USD 0, and other share capital at USD 0.
In the past 365 days, NZI PTE. LTD. has received a total of Login to view reported payment review(s). 0 were rated Good and Login to view were rated Poor. Therefore no payment reviews were made recently. The aggregated good payment amount is equivalent to USD 0, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "D" suggest a bad payment culture where settlement with stakeholders is frequently past due. Since the business is no longer active, please take caution if you continue transacting as a counter-party. The lack of an appointed auditor indicates that the business is small sized as it did not meet the regulatory requirements of revenue or assets exceeding SGD 10 million, or has more than 50 employees in the previous two fiscal years.
NZI PTE. LTD. is not yet a Prompt Payment Initiative Signatory.
Last updated on 30 April 2023
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Poor Payment Sum
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Poor Payment Count
USD 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
-
Latest Report Rating
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Legal Name
NZI PTE. LTD.
Registered Business Number / UEN
201408223R
Postal Address
3 ANSON ROAD #27-01, SPRINGLEAF TOWER, SINGAPORE 79909
Officially Founded
21 MARCH 2014
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
70209 - MANAGEMENT CONSULTANCY SERVICES N.E.C.
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
USD 1
Preference share Capital
USD 0
Other Share Capital
USD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Struck Off
Frequently Asked
What is the legal name and registration number of NZI PTE. LTD.? Is it still in business?
"NZI PTE. LTD." is the legal full name of the business with the registered number 201408223R. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of NZI PTE. LTD.?
The credit profile of NZI PTE. LTD. is assessed with the payment rating of "D", find out more.
When did NZI PTE. LTD. register as a business?
NZI PTE. LTD. started business on 21 March 2014.
Where is NZI PTE. LTD. located?
The address of NZI PTE. LTD. is 3 ANSON ROAD #27-01, SPRINGLEAF TOWER, SINGAPORE 79909.
What is the base currency of NZI PTE. LTD.?
The default trading currency of NZI PTE. LTD. is the Singapore Dollars (SGD).
Who is NZI PTE. LTD. governed by?
NZI PTE. LTD. is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "NZI PTE. LTD.". If you find this business dealing with regulated products, please further check that NZI PTE. LTD. is correctly licenced by the local authority.
Disclaimer: Our data is publicly sourced and we make every reasonable effort to maintain timely and accurate information on this page. However, please note that the information may have changed since it was originally supplied by the business owners, and therefore, we cannot be held liable for any actions placed on it.