General information

Apache Corporation New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030726888
New Zealand Business Number
3764900
Company Number
Registered
Company Status
M691055 - Technology Research Activities
Industry classification codes with description

Apache Corporation New Zealand Limited (issued an NZ business number of 9429030726888) was started on 29 Mar 2012. 2 addresses are currently in use by the company: 5 Frith Place- Level 1.., Burnside Technology Centre- Burnside, Christchurch, 8053 (type: registered, physical). Level 26-27...188 Quay Street, Auckland Central Viaduct, Auckland had been their registered address, until 17 Oct 2019. Apache Corporation New Zealand Limited used more names, namely: Apache Corporation New Zealand Global Energy Consortium Limited from 04 Jun 2019 to 18 Nov 2019, Apache Corporation Nz Limited (29 Mar 2012 to 04 Jun 2019). 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 60 shares (60 per cent of shares), namely:
Vanderkolff, Kirsteen Eleanor (a director) located at Grossie Pointe Shores, Detroit..michigan postcode 48236 postcode 48336. As far as the second group is concerned, a total of 2 shareholders hold 40 per cent of all shares (exactly 40 shares); it includes
Sumner, Grant William (a director) - located at Burnside, Christchurch. "Technology research activities" (business classification M691055) is the classification the Australian Bureau of Statistics issued Apache Corporation New Zealand Limited. The Businesscheck information was updated on 30 Mar 2024.

Current address Type Used since
Level 26-27...188 Quay Street, Auckland Central Viaduct, Auckland, 1010 Service & physical 01 May 2019
5 Frith Place- Level 1.., Burnside Technology Centre- Burnside, Christchurch, 8053 Registered 17 Oct 2019
Contact info
info@apachecorporation.net.nz
Email
No website
Website
Directors
Name and Address Role Period
Grant William Sumner
Burnside, Christchurch, 8053
Address used since 23 May 2012
Director 29 Mar 2012 - current
Kirsteen Eleanor Vanderkolff
Grossie Pointe Shores, Detroit..michigan, 48236
Address used since 28 Mar 2018
Grosse Pointe Shores, Detroit. Mi, 48236
Address used since 14 Sep 2012
Down Town, Detroit. Mi, 48226
Address used since 30 Oct 2017
Director 14 Sep 2012 - current
Addresses
Previous address Type Period
Level 26-27...188 Quay Street, Auckland Central Viaduct, Auckland, 1010 Registered 01 May 2019 - 17 Oct 2019
54 Taupo Quay, Wanganui, 4500 Registered 18 Feb 2019 - 01 May 2019
54 Taupo Quay, Riverside Central Business District, Wanganui, 0000 Physical 19 Nov 2018 - 01 May 2019
5 Frith Place, Burnside, Christchurch, 8053 Physical 30 Oct 2017 - 19 Nov 2018
5 Frith Place, Burnside, Christchurch, 8053 Registered 30 Oct 2017 - 18 Feb 2019
Frith Place, Burnside, Christchurch, 8053 Registered & physical 05 Sep 2016 - 30 Oct 2017
54 Taupo Quay, Wanganui, 4540 Physical & registered 29 Mar 2012 - 05 Sep 2016
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
15 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Vanderkolff, Kirsteen Eleanor
Director
Grossie Pointe Shores
Detroit..michigan
48236
27 Apr 2021 - current
04971p - Apache Corporation Limited [ Nz- Detroit ]
Other (Other)
Farmington
Michigan
48336
17 Aug 2013 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Sumner, Grant William
Director
Burnside
Christchurch
8053
27 Apr 2021 - current
Apache Corporation [ NZ ] Trustees Limited
Shareholder NZBN: 9429046137630
Entity (NZ Limited Company)
Burnside
Christchurch
8053
27 Apr 2021 - current

Historic shareholders

Shareholder Name Address Period
Heartland Energy Corporation New Zealand Limited
Shareholder NZBN: 9429030101364
Company Number: 4592819
Entity
14 Aug 2013 - 29 May 2017
Apache Corporation [ NZ ] Trustees Limited
Shareholder NZBN: 9429046137630
Company Number: 6285609
Entity
29 May 2017 - 31 May 2020
Sumner, Grant William
Director
Burnside
Christchurch
8053
29 Mar 2012 - 17 Aug 2013
Apache Corporation [ NZ ] Trustees Limited
Shareholder NZBN: 9429046137630
Company Number: 6285609
Entity
Burnside
Christchurch
8053
29 May 2017 - 31 May 2020
Heartland Energy Corporation New Zealand Limited
Shareholder NZBN: 9429030101364
Company Number: 4592819
Entity
14 Aug 2013 - 29 May 2017
Location
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