Arxada Nz Limited was incorporated on 28 Sep 2010 and issued a New Zealand Business Number of 9429031363426. The registered LTD company has been run by 16 directors: Chad David T. - an active director whose contract started on 20 Sep 2022,
David Reginald Symes - an active director whose contract started on 09 Jan 2024,
Andelko Hrastov - an inactive director whose contract started on 01 Feb 2019 and was terminated on 07 Dec 2023,
David Thomas Ashton - an inactive director whose contract started on 17 Aug 2021 and was terminated on 20 Sep 2022,
Christian Hauser - an inactive director whose contract started on 08 Dec 2021 and was terminated on 25 Apr 2022.
As stated in our data (last updated on 27 Feb 2024), this company registered 1 address: 13-15 Hudson Road, Bell Block, New Plymouth, 4312 (types include: physical, registered).
Up until 23 Jul 2014, Arxada Nz Limited had been using 13 Hudson Road, Rd 3, New Plymouth as their physical address.
BizDb identified past names used by this company: from 21 Sep 2017 to 03 Sep 2021 they were called Lonza Nz Limited, from 28 Sep 2010 to 28 Sep 2010 they were called Zelam Newco Limited and from 28 Sep 2010 to 21 Sep 2017 they were called Zelam Limited.
A total of 1000000 shares are allocated to 1 group (1 sole shareholder).
Previous address
Address: 13 Hudson Road, Rd 3, New Plymouth, 4373 New Zealand
Physical & registered address used from 28 Sep 2010 to 23 Jul 2014
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: July
Financial report filing month: December
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Other (Other) | Herens Uk Bidco Limited | 08 Jul 2021 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Lonza Holding Singapore Pte Ltd |
Singapore |
31 Dec 2016 - 08 Jul 2021 |
| Entity | Zelam Limited Shareholder NZBN: 9429039377883 Company Number: 417527 |
28 Sep 2010 - 28 Sep 2010 | |
| Entity | Zelam Limited Shareholder NZBN: 9429039377883 Company Number: 417527 |
28 Sep 2010 - 28 Sep 2010 |
Ultimate Holding Company
Chad David T. - Director
Appointment date: 20 Sep 2022
David Reginald Symes - Director
Appointment date: 09 Jan 2024
ASIC Name: Arch Investments Australia Pty Ltd
Address: Scarborough, Queensland, 4020 Australia
Address used since 09 Jan 2024
Andelko Hrastov - Director (Inactive)
Appointment date: 01 Feb 2019
Termination date: 07 Dec 2023
ASIC Name: Arch Investments Australia Pty Ltd
Address: Point Cook, Victoria, 3030 Australia
Address used since 01 Feb 2019
Address: Victoria, 3458 Australia
David Thomas Ashton - Director (Inactive)
Appointment date: 17 Aug 2021
Termination date: 20 Sep 2022
Address: Arlesheim, 4144 Switzerland
Address used since 17 Aug 2021
Christian Hauser - Director (Inactive)
Appointment date: 08 Dec 2021
Termination date: 25 Apr 2022
Address: Naters, 3904 Switzerland
Address used since 08 Dec 2021
Max Lauwiner - Director (Inactive)
Appointment date: 05 Aug 2015
Termination date: 05 Oct 2021
Address: Ch-3900, Brig, Switzerland
Address used since 05 Aug 2015
Andrew Thompson - Director (Inactive)
Appointment date: 03 Aug 2015
Termination date: 17 Aug 2021
Address: Fitzroy, New Plymouth, 4310 New Zealand
Address used since 03 Aug 2015
Franklin Delano K. - Director (Inactive)
Appointment date: 24 Jan 2017
Termination date: 23 May 2019
Address: Fayetteville, Georgia, 30215 United States
Address used since 24 Jan 2017
Jean Claude Jeiziner - Director (Inactive)
Appointment date: 11 Dec 2015
Termination date: 24 Jan 2017
Address: Visp, 3930 Switzerland
Address used since 11 Dec 2015
Stephen W. - Director (Inactive)
Appointment date: 14 Aug 2015
Termination date: 11 Dec 2015
Address: Marietta, Georgia, 30066 United States
Address used since 14 Aug 2015
Peter James Hayward - Director (Inactive)
Appointment date: 28 Sep 2010
Termination date: 03 Aug 2015
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 28 Sep 2010
John Sutherland Auld - Director (Inactive)
Appointment date: 17 Jul 2012
Termination date: 03 Aug 2015
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 10 Jul 2015
Colin Manson Harvey - Director (Inactive)
Appointment date: 20 Feb 2013
Termination date: 31 Jul 2015
Address: Caster Bay, Auckland, 0625 New Zealand
Address used since 20 Feb 2013
Andrew Thompson - Director (Inactive)
Appointment date: 29 Jul 2015
Termination date: 29 Jul 2015
Address: Fitzroy, New Plymouth, 4310 New Zealand
Address used since 29 Jul 2015
Geoffrey Malcolm Logan - Director (Inactive)
Appointment date: 28 Sep 2010
Termination date: 05 Apr 2012
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 28 Sep 2010
George William Mason - Director (Inactive)
Appointment date: 28 Sep 2010
Termination date: 15 Mar 2012
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 28 Sep 2010
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