General information
Arxada NZ Limited
Type: NZ Limited Company (Ltd)9429031363426
New Zealand Business Number
3148505
Company Number
Registered
Company Status
Arxada Nz Limited (issued an NZ business number of 9429031363426) was started on 28 Sep 2010. 2 addresses are in use by the company: 13-15 Hudson Road, Bell Block, New Plymouth, 4312 (type: physical, registered). 13 Hudson Road, Rd 3, New Plymouth had been their physical address, up to 23 Jul 2014. Arxada Nz Limited used other names, namely: Lonza Nz Limited from 21 Sep 2017 to 03 Sep 2021, Zelam Newco Limited (28 Sep 2010 to 28 Sep 2010) and Zelam Limited (28 Sep 2010 - 21 Sep 2017). 1000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000000 shares (100% of shares). The Businesscheck information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 13-15 Hudson Road, Bell Block, New Plymouth, 4312 | Physical & registered & service | 23 Jul 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Chad David Taylor | Director | 20 Sep 2022 - current |
|
David Reginald Symes
Scarborough, Queensland, 4020
Address used since 09 Jan 2024 |
Director | 09 Jan 2024 - current |
|
Andelko Hrastov
Point Cook, Victoria, 3030
Address used since 01 Feb 2019
Victoria, 3458
Address used since 01 Jan 1970 |
Director | 01 Feb 2019 - 07 Dec 2023 |
|
David Thomas Ashton
Arlesheim, 4144
Address used since 17 Aug 2021 |
Director | 17 Aug 2021 - 20 Sep 2022 |
|
Christian Hauser
Naters, 3904
Address used since 08 Dec 2021 |
Director | 08 Dec 2021 - 25 Apr 2022 |
|
Max Lauwiner
Ch-3900, Brig,
Address used since 05 Aug 2015 |
Director | 05 Aug 2015 - 05 Oct 2021 |
|
Andrew Thompson
Fitzroy, New Plymouth, 4310
Address used since 03 Aug 2015 |
Director | 03 Aug 2015 - 17 Aug 2021 |
|
Franklin Delano Kicklighter Jr
Fayetteville, Georgia, 30215
Address used since 24 Jan 2017 |
Director | 24 Jan 2017 - 23 May 2019 |
|
Jean Claude Jeiziner
Visp, 3930
Address used since 11 Dec 2015 |
Director | 11 Dec 2015 - 24 Jan 2017 |
|
Stephen Richard Wisnewski
Marietta, Georgia, 30066
Address used since 14 Aug 2015 |
Director | 14 Aug 2015 - 11 Dec 2015 |
|
Peter James Hayward
Rd 4, New Plymouth, 4374
Address used since 28 Sep 2010 |
Director | 28 Sep 2010 - 03 Aug 2015 |
|
John Sutherland Auld
Rd 5, Warkworth, 0985
Address used since 10 Jul 2015 |
Director | 17 Jul 2012 - 03 Aug 2015 |
|
Colin Manson Harvey
Caster Bay, Auckland, 0625
Address used since 20 Feb 2013 |
Director | 20 Feb 2013 - 31 Jul 2015 |
|
Andrew Thompson
Fitzroy, New Plymouth, 4310
Address used since 29 Jul 2015 |
Director | 29 Jul 2015 - 29 Jul 2015 |
|
Geoffrey Malcolm Logan
Wanaka, Wanaka, 9305
Address used since 28 Sep 2010 |
Director | 28 Sep 2010 - 05 Apr 2012 |
|
George William Mason
Rd 4, New Plymouth, 4374
Address used since 28 Sep 2010 |
Director | 28 Sep 2010 - 15 Mar 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13 Hudson Road, Rd 3, New Plymouth, 4373 | Physical & registered | 28 Sep 2010 - 23 Jul 2014 |
Financial Data
Financial info
1000000
Total number of Shares
July
Annual return filing month
December
Financial report filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Herens Uk Bidco Limited Other (Other) |
08 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lonza Holding Singapore Pte Ltd Other |
31 Dec 2016 - 08 Jul 2021 | |
|
Zelam Limited Shareholder NZBN: 9429039377883 Company Number: 417527 Entity |
28 Sep 2010 - 28 Sep 2010 | |
|
Zelam Limited Shareholder NZBN: 9429039377883 Company Number: 417527 Entity |
28 Sep 2010 - 28 Sep 2010 |
Ultimate Holding Company
| Effective Date | 30 Jun 2021 |
| Name | Herens Topco S.à R.l |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | LU |
Location
Companies nearby
 |
Taranaki Nuchem Limited 13-15 Hudson Road |
|
Mid-west Motorcycles Limited 18 Hudson Road |
|
Dfe New Zealand Limited 10 Hudson Road |
|
Working For Health Limited 169 De Havilland Drive |
|
New Zealand Air Hire Limited 198 Connett Road East |
|
Compressed Air NZ Limited 198 Connett Road East, Bell Block |