HEXATRONIC NEW ZEALAND LIMITED
HEXATRONIC NEW ZEALAND LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429042268734, and its current status with New Zealand Companies Office is active. The company was incorporated on 1 April 2016 and lists its registered address as Porirua, New Zealand. 1 shareholder is on record for HEXATRONIC NEW ZEALAND 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 25 September 2026.
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Shareholders
1
Shareholders of HEXATRONIC NEW ZEALAND LIMITED
One shareholder is currently on record for HEXATRONIC NEW ZEALAND LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Hexatronic Group AB, 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Hexatronic Group AB | 100% | New Zealand Companies Office |
Officers
8
Directors and officers of HEXATRONIC NEW ZEALAND LIMITED
The Director of HEXATRONIC NEW ZEALAND LIMITED currently on record is Henrik LYON; six of the 8 officer records shown for HEXATRONIC NEW ZEALAND LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 2 records shown (Jan-owe WALLBERG and Henrik LARSSON LYON) are former appointments that have since been resigned. Management authority at HEXATRONIC NEW ZEALAND 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.
Group Structure
Group structure of HEXATRONIC NEW ZEALAND LIMITED
HEXATRONIC NEW ZEALAND LIMITED sits 1 level below its ultimate parent, Hexatronic Group AB, registered in Sweden. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above HEXATRONIC NEW ZEALAND LIMITED is Hexatronic Group AB, holding 100% as filed in HEXATRONIC NEW ZEALAND LIMITED's own shareholder record with New Zealand Companies Office. 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.
Hexatronic Group AB
Sweden
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Frequently Asked Questions
Who owns HEXATRONIC NEW ZEALAND LIMITED?
One shareholder is currently on record for HEXATRONIC NEW ZEALAND LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Hexatronic Group AB, 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 HEXATRONIC NEW ZEALAND LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HEXATRONIC NEW ZEALAND 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 HEXATRONIC NEW ZEALAND LIMITED have on record?
1 shareholder is shown on record for HEXATRONIC NEW ZEALAND LIMITED.
What is HEXATRONIC NEW ZEALAND LIMITED's company registration number?
HEXATRONIC NEW ZEALAND LIMITED's registration number is 9429042268734, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is HEXATRONIC NEW ZEALAND LIMITED still an active company?
HEXATRONIC NEW ZEALAND LIMITED's status on New Zealand Companies Office is listed as active.
When was HEXATRONIC NEW ZEALAND LIMITED incorporated?
HEXATRONIC NEW ZEALAND LIMITED was incorporated on 1 April 2016, according to New Zealand Companies Office.
What is HEXATRONIC NEW ZEALAND LIMITED's registered address?
The registered address on file for HEXATRONIC NEW ZEALAND LIMITED is Porirua, New Zealand.
What legal structure is HEXATRONIC NEW ZEALAND LIMITED registered as?
HEXATRONIC NEW ZEALAND LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of HEXATRONIC NEW ZEALAND LIMITED?
The Director of HEXATRONIC NEW ZEALAND LIMITED currently on record is Henrik LYON; six of the 8 officer records shown for HEXATRONIC NEW ZEALAND LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 2 records shown (Jan-owe WALLBERG and Henrik LARSSON LYON) are former appointments that have since been resigned. Management authority at HEXATRONIC NEW ZEALAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HEXATRONIC NEW ZEALAND LIMITED have a parent company or subsidiaries?
HEXATRONIC NEW ZEALAND LIMITED sits 1 level below its ultimate parent, Hexatronic Group AB, registered in Sweden. 1 subsidiary is 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 HEXATRONIC NEW ZEALAND 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 HEXATRONIC NEW ZEALAND 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 HEXATRONIC NEW ZEALAND 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 HEXATRONIC NEW ZEALAND 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 25 September 2026.