ARXADA NZ LIMITED
ARXADA NZ LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429031363426, and its current status with New Zealand Companies Office is active. The company was incorporated on 28 September 2010 and lists its registered address as New Plymouth, New Zealand. 1 shareholder is on record for ARXADA NZ LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 28 September 2026.
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Shareholders
1
Shareholders of ARXADA NZ LIMITED
One shareholder is currently on record for ARXADA NZ LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Herens UK Bidco Limited, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Herens UK Bidco Limited | 100% | New Zealand Companies Office |
Officers
5
Directors and officers of ARXADA NZ LIMITED
One of the 5 officer records shown for ARXADA NZ LIMITED is a current appointment, filed with New Zealand Companies Office. Andelko HRASTOV (appointed 2019-02-01) serves as Director. The remaining 4 records shown (George MASON, Peter HAYWARD and 2 others) are former appointments that have since been resigned. Management authority at ARXADA NZ LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of ARXADA NZ LIMITED
ARXADA NZ LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
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Data availability
Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
ARXADA NZ LIMITED
New Zealand
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Frequently Asked Questions
Who owns ARXADA NZ LIMITED?
One shareholder is currently on record for ARXADA NZ LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Herens UK Bidco Limited, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ARXADA NZ LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ARXADA NZ LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ARXADA NZ LIMITED have on record?
1 shareholder is shown on record for ARXADA NZ LIMITED.
What is ARXADA NZ LIMITED's company registration number?
ARXADA NZ LIMITED's registration number is 9429031363426, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is ARXADA NZ LIMITED still an active company?
ARXADA NZ LIMITED's status on New Zealand Companies Office is listed as active.
When was ARXADA NZ LIMITED incorporated?
ARXADA NZ LIMITED was incorporated on 28 September 2010, according to New Zealand Companies Office.
What is ARXADA NZ LIMITED's registered address?
The registered address on file for ARXADA NZ LIMITED is New Plymouth, New Zealand.
What legal structure is ARXADA NZ LIMITED registered as?
ARXADA NZ LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of ARXADA NZ LIMITED?
One of the 5 officer records shown for ARXADA NZ LIMITED is a current appointment, filed with New Zealand Companies Office. Andelko HRASTOV (appointed 2019-02-01) serves as Director. The remaining 4 records shown (George MASON, Peter HAYWARD and 2 others) are former appointments that have since been resigned. Management authority at ARXADA NZ LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ARXADA NZ LIMITED have a parent company or subsidiaries?
ARXADA NZ LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to ARXADA NZ LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to ARXADA NZ LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ARXADA NZ LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like ARXADA NZ LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 28 September 2026.