Apache Pacific New Zealand Petroleum Limited

Apache Pacific New Zealand Petroleum Limited was started on 15 Jun 2012 and issued an NZ business number of 9429030629882. The removed LTD company has been run by 2 directors: Kirsteen Eleanor Vanderkolff - an active director whose contract began on 14 Sep 2012,
Grant William Sumner - an inactive director whose contract began on 15 Jun 2012 and was terminated on 13 Jul 2022.
As stated in our database (last updated on 16 Jul 2023), the company filed 1 address: 188 Quay Street, Auckland Central, Auckland, 1010 (category: office, delivery).
Until 06 Apr 2020, Apache Pacific New Zealand Petroleum Limited had been using 5 Frith Place-Level 1. -Burnside Technology Centre, Burnside, Christchurch as their registered address.
A total of 2 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Sumner, Grant William (an individual) located at Grossie Pointe Shores, Michigan- Detroit postcode 48236.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Vanderkolff, Kirsteen Eleanor - located at Michigan. Apache Pacific New Zealand Petroleum Limited is categorised as "Petroleum and natural gas exploration services" (business classification B101120).

Principal place of activity

188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address #1: 5 Frith Place-level 1. -burnside Technology Centre, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 07 Oct 2019 to 06 Apr 2020

Address #2: Level 26-27...188 Quay Street, Auckland Central Viaduct, Auckland, 1010 New Zealand

Physical & registered address used from 01 May 2019 to 07 Oct 2019

Address #3: 54 Taupo Quay, Wanganui, 4500 New Zealand

Registered address used from 18 Feb 2019 to 01 May 2019

Address #4: 5 Frith Place, Burnside, Christchurch, 8053 New Zealand

Registered address used from 03 Nov 2015 to 18 Feb 2019

Address #5: 54 Taupo Quay, Wanganui, 0000 New Zealand

Registered address used from 15 Jun 2012 to 03 Nov 2015

Address #6: 54 Taupo Quay, Wanganui, 0000 New Zealand

Physical address used from 15 Jun 2012 to 01 May 2019

Previous Shareholders

Ultimate Holding Company

Kirsteen Eleanor Vanderkolff - Director

Appointment date: 14 Sep 2012

Grant William Sumner - Director (Inactive)

Appointment date: 15 Jun 2012

Termination date: 13 Jul 2022