General information

Apache Renewable Energy Corporation New Zealand Limited

Type: NZ Limited Company (Ltd)
9429042296676
New Zealand Business Number
5958380
Company Number
Registered
Company Status
K641940 - Portfolio Investment Management Service
Industry classification codes with description

Apache Renewable Energy Corporation New Zealand Limited (issued an NZBN of 9429042296676) was started on 18 Apr 2016. 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, up to 07 Oct 2019. Apache Renewable Energy Corporation New Zealand Limited used other aliases, namely: Apache Renewable Energy Corporation New Zealand Limited from 13 Apr 2016 to 04 Jun 2019. 30401000 shares are allocated to 7 shareholders who belong to 7 shareholder groups. The first group contains 1 entity and holds 3010000 shares (9.9% of shares), namely:
Hydrogen Energy New Zealand Limited (an entity) located at Burnside, Christchurch postcode 8053. In the second group, a total of 1 shareholder holds 9.9% of all shares (3010000 shares); it includes
Biogas Pastoral Energy Nz Tapui Limited (an entity) - located at Burnside, Christchurch. Moving on to the next group of shareholders, share allotment (301000 shares, 0.99%) belongs to 1 entity, namely:
Vanderkolff, Wendenburg, Briarcroft Law Trustees Limited, located at Burnside, Christchurch (an entity). "Portfolio investment management service" (ANZSIC K641940) is the classification the ABS issued to Apache Renewable Energy Corporation New Zealand Limited. Businesscheck's database was last updated on 29 Feb 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 07 Oct 2019
Contact info
info@apachecorporation.net.nz
Email
STRATEGIC ASSETT MANAGEMENT INVESTMENTS in NEW GENERATION GREEN TECHNOLOGIES
Website
Directors
Name and Address Role Period
Grant William Sumner
Burnside, Christchurch, 8053
Address used since 18 Apr 2016
Director 18 Apr 2016 - current
Addresses
Previous address Type Period
Level 26-27...188 Quay Street, Auckland Central Viaduct, Auckland, 1010 Registered 01 May 2019 - 07 Oct 2019
5 Frith Place, Burnside, Christchurch, 8053 Registered & physical 24 Oct 2017 - 01 May 2019
5 Frith Place, Burnside, Christchurch, 8053 Registered & physical 02 Sep 2016 - 24 Oct 2017
54 Taupo Quay..city Centre, Wanganui, 4540 Registered & physical 18 Apr 2016 - 02 Sep 2016
Financial Data
Financial info
30401000
Total number of Shares
May
Annual return filing month
18 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3010000
Shareholder Name Address Period
Hydrogen Energy New Zealand Limited
Shareholder NZBN: 9429047914186
Entity (NZ Limited Company)
Burnside
Christchurch
8053
24 Nov 2023 - current
Shares Allocation #2 Number of Shares: 3010000
Shareholder Name Address Period
Biogas Pastoral Energy NZ Tapui Limited
Shareholder NZBN: 9429050993901
Entity (NZ Limited Company)
Burnside
Christchurch
8053
24 Nov 2023 - current
Shares Allocation #3 Number of Shares: 301000
Shareholder Name Address Period
Vanderkolff, Wendenburg, Briarcroft Law Trustees Limited
Shareholder NZBN: 9429030175570
Entity (NZ Limited Company)
Burnside
Christchurch
8053
18 Apr 2016 - current
Shares Allocation #4 Number of Shares: 3010000
Shareholder Name Address Period
Pyne Gould Guiness Limited
Shareholder NZBN: 9429046936943
Entity (NZ Limited Company)
Burnside
Christchurch
8053
25 Nov 2018 - current
Shares Allocation #5 Number of Shares: 3010000
Shareholder Name Address Period
Heartland Energy [ R & D ] Technologies Global Limited
Shareholder NZBN: 9429041332504
Entity (NZ Limited Company)
Burnside
Christchurch
8053
25 Nov 2018 - current
Shares Allocation #6 Number of Shares: 3010000
Shareholder Name Address Period
Pyne Gould Corporation Limited
Shareholder NZBN: 9429045875496
Entity (NZ Limited Company)
Burnside
Christchurch
8053
05 Feb 2019 - current
Shares Allocation #7 Number of Shares: 15050000
Shareholder Name Address Period
Apache Corporation [ NZ ] Trustees Limited
Shareholder NZBN: 9429046137630
Entity (NZ Limited Company)
Burnside
Christchurch
8053
13 Oct 2017 - current

Historic shareholders

Shareholder Name Address Period
Hydrogen Energy New Zealand Production Facilities Nzas Southland No1 Limited
Shareholder NZBN: 9429030726550
Company Number: 3765057
Entity
Burnside
Christchurch
8053
25 Nov 2018 - 24 Nov 2023
Heartland Energy Corporation New Zealand Limited
Shareholder NZBN: 9429030101364
Company Number: 4592819
Entity
Burnside Technology Centre
Christchurch
8053
25 Nov 2018 - 24 Nov 2023
Apache Corporation New Zealand Limited
Shareholder NZBN: 9429030726888
Company Number: 3764900
Entity
18 Apr 2016 - 13 Oct 2017
Apache Corporation New Zealand Limited
Shareholder NZBN: 9429030726888
Company Number: 3764900
Entity
18 Apr 2016 - 13 Oct 2017
Apache Corporation New Zealand Global Energy Consortium Limited
Shareholder NZBN: 9429030726888
Company Number: 3764900
Entity
18 Apr 2016 - 13 Oct 2017
Apache Corporation NZ Limited
Shareholder NZBN: 9429030726888
Company Number: 3764900
Entity
18 Apr 2016 - 13 Oct 2017

Ultimate Holding Company
Effective Date 22 Nov 2018
Name Apache Corporation [ NZ ] Trustees Limited
Type Ltd
Ultimate Holding Company Number 6285609
Country of origin NZ
Address Level 26-27..188 Quay Street
Auckland Central Viaduct
Auckland 1010
Location
Companies nearby