General information
Apache Limited
Type: NZ Limited Company (Ltd)9429037842338
New Zealand Business Number
908843
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
R900210 - Author
Industry classification codes with description
Apache Limited (issued a business number of 9429037842338) was started on 03 Jun 1998. 5 addresess are in use by the company: 1427 Whangaparaoa Road, Army Bay, Whangaparaoa, 0930 (type: registered, service). 1427 Whangaparaoa Road, Army Bay, Whangaparaoa had been their registered address, up to 11 Mar 2022. Apache Limited used other aliases, namely: Apache Junction Limited from 03 Jun 1998 to 04 Sep 2000. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Hedrick, Harold Melvin (an individual) located at Army Bay, Whangaparaoa postcode 0930. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Hedrick, Lynette Mary (an individual) - located at Army Bay, Whangaparaoa. "Author" (ANZSIC R900210) is the category the Australian Bureau of Statistics issued to Apache Limited. Our data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1427 Whangaparaoa Road, Army Bay, Whangaparaoa, 0930 | Other (Address For Share Register) | 09 Mar 2021 |
| 1427 Whangaparaoa Road, Army Bay, Whangaparaoa, 0930 | Registered & physical & service | 11 Mar 2022 |
| 1427 Whangaparaoa Road, Army Bay, Whangaparaoa, 0930 | Registered & service | 11 Mar 2024 |
Contact info
64 274 865555
Phone (Phone)
budlyn@apache.co.nz
Email
No website
Website
https://lmhedrick.com/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Harold Melvin Hedrick
Army Bay, Whangaparaoa, 0930
Address used since 09 Mar 2021
Papanui, Christchurch, 8053
Address used since 15 May 2020
St Heliers, Auckland, 1071
Address used since 08 Mar 2014
Papanui, Christchurch, 8053
Address used since 20 Mar 2018 |
Director | 03 Jun 1998 - current |
|
Lynette Mary Hedrick
Army Bay, Whangaparaoa, 0930
Address used since 09 Mar 2021
Papanui, Christchurch, 8053
Address used since 15 May 2020
St Heliers, Auckland, 1071
Address used since 08 Mar 2014
Papanui, Christchurch, 8053
Address used since 20 Mar 2018 |
Director | 03 Jun 1998 - current |
Addresses
Principal place of activity
| 9 Condell Avenue , Papanui , Christchurch , 8053 |
| Previous address | Type | Period |
|---|---|---|
| 1427 Whangaparaoa Road, Army Bay, Whangaparaoa, 0930 | Registered & physical | 17 Mar 2021 - 11 Mar 2022 |
| 9 Condell Avenue, Papanui, Christchurch, 8053 | Registered & physical | 25 May 2020 - 17 Mar 2021 |
| Level 1, 96 Harewood Road, Papanui, Christchurch, 8053 | Physical & registered | 28 Mar 2018 - 25 May 2020 |
| 85a Long Drive, St Heliers, Auckland, 1071 | Registered & physical | 17 Mar 2014 - 28 Mar 2018 |
| 9a Waimarie Street, St Heliers, Auckland, 1071 | Physical & registered | 19 Mar 2012 - 17 Mar 2014 |
| 29b Comins Crescent, Mission Bay, Auckland | Physical & registered | 09 Feb 2005 - 19 Mar 2012 |
| Level 2, 69 Cambridge Terrace, Christchurch | Registered & physical | 08 Apr 2004 - 09 Feb 2005 |
| Office Of Jerry Ford, Unit 6/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch | Physical | 20 May 2003 - 08 Apr 2004 |
| Jerry Ford, Unit 6/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch | Registered | 20 May 2003 - 08 Apr 2004 |
| Offices Of Jerry Ford, 33 Sir William, Pickering Dr, Canterbury Technology, Park, Christrchurch | Physical | 19 May 2001 - 20 May 2003 |
| Ford Joyce Accountants, 39 Leslie Hills Drive, Christchurch | Registered | 19 May 2001 - 20 May 2003 |
| Ford Joyce Accountants, 39 Leslie Hills Drive, Christchurch | Physical | 19 May 2001 - 19 May 2001 |
| Ford Joyce Accountants, 39 Leslie Hills Drive, Christchurch | Registered | 12 Apr 2000 - 19 May 2001 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Hedrick, Harold Melvin Individual |
Army Bay Whangaparaoa 0930 |
03 Jun 1998 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Hedrick, Lynette Mary Individual |
Army Bay Whangaparaoa 0930 |
03 Jun 1998 - current |
Location
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|
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|
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