Apache Corporation New Zealand Limited

Apache Corporation New Zealand Limited was incorporated on 29 Mar 2012 and issued an NZBN of 9429030726888. This registered LTD company has been supervised by 2 directors: Grant William Sumner - an active director whose contract started on 29 Mar 2012,
Kirsteen V. - an active director whose contract started on 14 Sep 2012.
According to our information (updated on 30 Mar 2024), this company filed 1 address: 5 Frith Place- Level 1.., Burnside Technology Centre- Burnside, Christchurch, 8053 (types include: registered, physical).
Until 17 Oct 2019, Apache Corporation New Zealand Limited had been using Level 26-27...188 Quay Street, Auckland Central Viaduct, Auckland as their registered address.
BizDb found past names for this company: from 04 Jun 2019 to 18 Nov 2019 they were called Apache Corporation New Zealand Global Energy Consortium Limited, from 29 Mar 2012 to 04 Jun 2019 they were called Apache Corporation Nz Limited.
A total of 100 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 60 shares are held by 2 entities, namely:
Vanderkolff, Kirsteen Eleanor (a director) located at Grossie Pointe Shores, Detroit..michigan postcode 48236 postcode 48336.
The second group consists of 2 shareholders, holds 40 per cent shares (exactly 40 shares) and includes
Sumner, Grant William - located at Burnside, Christchurch. Apache Corporation New Zealand Limited has been categorised as "Technology research activities" (ANZSIC M691055).

Previous addresses

Address #1: Level 26-27...188 Quay Street, Auckland Central Viaduct, Auckland, 1010 New Zealand

Registered address used from 01 May 2019 to 17 Oct 2019

Address #2: 54 Taupo Quay, Wanganui, 4500 New Zealand

Registered address used from 18 Feb 2019 to 01 May 2019

Address #3: 54 Taupo Quay, Riverside Central Business District, Wanganui, 0000 New Zealand

Physical address used from 19 Nov 2018 to 01 May 2019

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

Physical address used from 30 Oct 2017 to 19 Nov 2018

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

Registered address used from 30 Oct 2017 to 18 Feb 2019

Address #6: Frith Place, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 05 Sep 2016 to 30 Oct 2017

Address #7: 54 Taupo Quay, Wanganui, 4540 New Zealand

Physical & registered address used from 29 Mar 2012 to 05 Sep 2016

Previous Shareholders

Grant William Sumner - Director

Appointment date: 29 Mar 2012

Kirsteen V. - Director

Appointment date: 14 Sep 2012