Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about NZI INVESTMENT SERVICES LIMITED's performance and market presence. Here's a summary of our findings:
Terms explained: Claimed, Certificate of Verified Business Entity, and Verified.
Inactive Entity
This company is currently registered as dissolved - members voluntary winding up with ACRA. Please verify the current operational status before engaging in any business transactions.
Strengths Identified
Areas of Concern
- Organisation is no longer operational.
How your TrustScore is determined
This profile is compiled from publicly available data sources. TrustScore is a data-aggregation metric — not a legal determination or recommendation. A score below 50 does not indicate fraudulent conduct.
Profile data last updated: 14 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
197000165W
Status
Dissolved - Members Voluntary Winding Up
Entity type
Local Company
Company type
Private Company Limited by Shares
ACRA registration
09 Mar 1970
UEN issue date
09 Mar 1970
No. of officers
28
Annual return date
02 Sept 1993
Contact
Social media
Business activity
Primary
Bank/Financial holding companies (including insurance holding company)
SSIC: 64201
Secondary
Other monetary intermediation
SSIC: 64190
Certifications & Endorsements
Recognised certifications and endorsements issued by independent certifying bodies.
No certificates yet
Certificates will appear here once they are available.
Certifications displayed here are issued by independent certifying bodies and recognised by Scam.SG. Scam.SG does not issue these certifications. For verification, contact the issuing body directly. Scam.SG is an appointed agency of Data Bureau (Singapore). Certificates of Verified Business Entity are issued by Data Bureau (Singapore) independently.
Profile Activity for NZI INVESTMENT SERVICES LIMITED
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Steady
Comparable to other Bank/financial Holding Companies (including Insurance Holding Company) companies
Public Preview of NZI INVESTMENT SERVICES LIMITED
TrustScore analysis is not available for NZI INVESTMENT SERVICES LIMITED. Showing general band information.
Foundational Stage
A young brand or company in the early stage of organisation structures, framework, processes, workflow, systems.
TrustScore Last Scanned:
14 Mar 2026Related Business Entities to NZI INVESTMENT SERVICES LIMITED
Explore Singapore-registered businesses that share similar characteristics with NZI INVESTMENT SERVICES LIMITED, including companies with related names, operating in the same industry sectors, or located in nearby geographical areas.
Nearby Businesses
Businesses located in CHULIA STREET, Singapore 049513
Similar Principal Activity
Companies with the same primary SSIC code: 64201
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MARKETAXESS REGIONAL HOLDINGS PTE. LIMITED
Similar Secondary Activity
Companies with the same secondary SSIC code: 64190
Frequently Asked Questions About NZI INVESTMENT SERVICES LIMITED
Common questions and answers to help you learn more about NZI INVESTMENT SERVICES LIMITED
NZI INVESTMENT SERVICES LIMITED has been in operation for 56 years since its incorporation in 9 March 1970 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 197000165W.
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