General information
Apache Pacific New Zealand Petroleum Limited
Type: NZ Limited Company (Ltd)9429030629882
New Zealand Business Number
3883296
Company Number
Removed
Company Status
B101120 - Petroleum And Natural Gas Exploration Services
Industry classification codes with description
Apache Pacific New Zealand Petroleum Limited (issued a business number of 9429030629882) was started on 15 Jun 2012. 4 addresses are in use by the company: 188 Quay Street, Auckland Central, Auckland, 1010 (type: office, delivery). 5 Frith Place-Level 1. -Burnside Technology Centre, Burnside, Christchurch had been their registered address, up to 06 Apr 2020. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50% of shares), namely:
Sumner, Grant William (an individual) located at Grossie Pointe Shores, Michigan- Detroit postcode 48236. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Vanderkolff, Kirsteen Eleanor (an individual) - located at Michigan. "Petroleum and natural gas exploration services" (ANZSIC B101120) is the category the ABS issued to Apache Pacific New Zealand Petroleum Limited. Businesscheck's information was updated on 16 Jul 2023.
| Current address | Type | Used since |
|---|---|---|
| 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 06 Apr 2020 |
| 188 Quay Street, Auckland Central, Auckland, 1010 | Office & delivery | 06 Jul 2020 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kirsteen Eleanor Vanderkolff
Auckland Central, Auckland, 1010
Address used since 12 Jan 2023
Grossie Pointe Shores, Detroit.mi, 48236
Address used since 14 Sep 2012
Grossie Pointe Shores, Detroit..michigan, 48236
Address used since 28 Mar 2018 |
Director | 14 Sep 2012 - current |
|
Grant William Sumner
Burnside, Christchurch, 8053
Address used since 01 Sep 2012 |
Director | 15 Jun 2012 - 13 Jul 2022 |
Addresses
Principal place of activity
| 188 Quay Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 5 Frith Place-level 1. -burnside Technology Centre, Burnside, Christchurch, 8053 | Registered & physical | 07 Oct 2019 - 06 Apr 2020 |
| Level 26-27...188 Quay Street, Auckland Central Viaduct, Auckland, 1010 | Physical & registered | 01 May 2019 - 07 Oct 2019 |
| 54 Taupo Quay, Wanganui, 4500 | Registered | 18 Feb 2019 - 01 May 2019 |
| 5 Frith Place, Burnside, Christchurch, 8053 | Registered | 03 Nov 2015 - 18 Feb 2019 |
| 54 Taupo Quay, Wanganui, 0000 | Registered | 15 Jun 2012 - 03 Nov 2015 |
| 54 Taupo Quay, Wanganui, 0000 | Physical | 15 Jun 2012 - 01 May 2019 |
Financial Data
Financial info
2
Total number of Shares
November
Annual return filing month
16 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Sumner, Grant William Individual |
Grossie Pointe Shores Michigan- Detroit 48236 |
12 May 2023 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Vanderkolff, Kirsteen Eleanor Individual |
Michigan 48236 |
26 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sumner, Grant William Individual |
Burnside Christchurch 8053 |
15 Jun 2012 - 23 Mar 2014 |
|
Apache Pacific New Zealand Petroleum Limited Shareholder NZBN: 9429030629882 Company Number: 3883296 Entity |
Auckland Central Auckland 1010 |
06 Jul 2020 - 26 Mar 2023 |
|
Vanderkolff, Wendenburg, Briarcroft Law Trustees Limited Shareholder NZBN: 9429030175570 Company Number: 4497858 Entity |
30 Oct 2013 - 06 Jul 2020 | |
|
Apache Corporation New Zealand Limited Shareholder NZBN: 9429030726888 Company Number: 3764900 Entity |
14 May 2013 - 06 Jul 2020 | |
|
Vanderkolff, Kirsteen Eleanor Director |
Grossie Pointe Shores Detroit..michigan 48236 |
22 Dec 2012 - 06 Jul 2020 |
|
Apache Corporation New Zealand Limited Shareholder NZBN: 9429030726888 Company Number: 3764900 Entity |
Burnside Technology Centre- Burnside Christchurch 8053 |
14 May 2013 - 06 Jul 2020 |
|
Sumner, Grant William Director |
Burnside Christchurch 8053 |
15 Jun 2012 - 23 Mar 2014 |
|
Apache Corporation New Zealand Limited Shareholder NZBN: 9429030726888 Company Number: 3764900 Entity |
Burnside Technology Centre- Burnside Christchurch 8053 |
14 May 2013 - 06 Jul 2020 |
|
Vanderkolff, Wendenburg, Briarcroft Law Trustees Limited Shareholder NZBN: 9429030175570 Company Number: 4497858 Entity |
Burnside Christchurch Null 8053 |
30 Oct 2013 - 06 Jul 2020 |
|
Vanderkolff, Wendenburg, Briarcroft Law Trustees Limited Shareholder NZBN: 9429030175570 Company Number: 4497858 Entity |
Burnside Christchurch Null 8053 |
30 Oct 2013 - 06 Jul 2020 |
|
Vanderkolff, Wendenburg, Briarcroft Law Trustees Limited Shareholder NZBN: 9429030175570 Company Number: 4497858 Entity |
Burnside Christchurch Null 8053 |
30 Oct 2013 - 06 Jul 2020 |
|
Vanderkolff, Kirsteen Eleanor Director |
Grossie Pointe Shores Detroit..michigan 48236 |
22 Dec 2012 - 06 Jul 2020 |
|
Vanderkolff, Kirsteen Eleanor Director |
Grossie Pointe Shores Detroit..michigan 48236 |
22 Dec 2012 - 06 Jul 2020 |
|
Vanderkolff, Kirsteen Eleanor Director |
Grossie Pointe Shores Detroit..michigan 48236 |
22 Dec 2012 - 06 Jul 2020 |
|
Apache Corporation New Zealand Limited Shareholder NZBN: 9429030726888 Company Number: 3764900 Entity |
Burnside Technology Centre- Burnside Christchurch 8053 |
14 May 2013 - 06 Jul 2020 |
|
Apache Corporation New Zealand Limited Shareholder NZBN: 9429030726888 Company Number: 3764900 Entity |
Burnside Technology Centre- Burnside Christchurch 8053 |
14 May 2013 - 06 Jul 2020 |
|
Apache Company [ NZ ] Detroit Llc Company Number: D8659A Other |
04 Feb 2013 - 21 Feb 2016 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Apache Corporation New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3764900 |
| Country of origin | NZ |
| Address |
5 Frith Place- Level 1.. Burnside Technology Centre- Burnside Christchurch 8053 |
Location
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