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Apache Limited

Type: NZ Limited Company (Ltd)
9429037842338
NZBN
908843
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
R900210
Industry classification code
Author
Industry classification description
Current address
1427 Whangaparaoa Road
Army Bay
Whangaparaoa 0930
New Zealand
Other address (Address For Share Register) used since 09 Mar 2021
1427 Whangaparaoa Road
Army Bay
Whangaparaoa 0930
New Zealand
Registered & physical & service address used since 11 Mar 2022
1427 Whangaparaoa Road
Army Bay
Whangaparaoa 0930
New Zealand
Registered & service address used since 11 Mar 2024

Apache Limited, a registered company, was registered on 03 Jun 1998. 9429037842338 is the NZ business number it was issued. "Author" (business classification R900210) is how the company has been categorised. The company has been supervised by 2 directors: Harold Melvin Hedrick - an active director whose contract began on 03 Jun 1998,
Lynette Mary Hedrick - an active director whose contract began on 03 Jun 1998.
Last updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 1427 Whangaparaoa Road, Army Bay, Whangaparaoa, 0930 (type: registered, service).
Apache Limited had been using 1427 Whangaparaoa Road, Army Bay, Whangaparaoa as their registered address until 11 Mar 2022.
Past names used by this company, as we found at BizDb, included: from 03 Jun 1998 to 04 Sep 2000 they were called Apache Junction Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

9 Condell Avenue, Papanui, Christchurch, 8053 New Zealand


Previous addresses

Address #1: 1427 Whangaparaoa Road, Army Bay, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 17 Mar 2021 to 11 Mar 2022

Address #2: 9 Condell Avenue, Papanui, Christchurch, 8053 New Zealand

Registered & physical address used from 25 May 2020 to 17 Mar 2021

Address #3: Level 1, 96 Harewood Road, Papanui, Christchurch, 8053 New Zealand

Physical & registered address used from 28 Mar 2018 to 25 May 2020

Address #4: 85a Long Drive, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 17 Mar 2014 to 28 Mar 2018

Address #5: 9a Waimarie Street, St Heliers, Auckland, 1071 New Zealand

Physical & registered address used from 19 Mar 2012 to 17 Mar 2014

Address #6: 29b Comins Crescent, Mission Bay, Auckland New Zealand

Physical & registered address used from 09 Feb 2005 to 19 Mar 2012

Address #7: Level 2, 69 Cambridge Terrace, Christchurch

Registered & physical address used from 08 Apr 2004 to 09 Feb 2005

Address #8: Office Of Jerry Ford, Unit 6/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch

Physical address used from 20 May 2003 to 08 Apr 2004

Address #9: Jerry Ford, Unit 6/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch

Registered address used from 20 May 2003 to 08 Apr 2004

Address #10: Offices Of Jerry Ford, 33 Sir William, Pickering Dr, Canterbury Technology, Park, Christrchurch

Physical address used from 19 May 2001 to 20 May 2003

Address #11: Ford Joyce Accountants, 39 Leslie Hills Drive, Christchurch

Registered address used from 19 May 2001 to 20 May 2003

Address #12: Ford Joyce Accountants, 39 Leslie Hills Drive, Christchurch

Physical address used from 19 May 2001 to 19 May 2001

Address #13: Ford Joyce Accountants, 39 Leslie Hills Drive, Christchurch

Registered address used from 12 Apr 2000 to 19 May 2001

Contact info
64 274 865555
Phone
budlyn@apache.co.nz
Email
No website
Website
https://lmhedrick.com/
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hedrick, Harold Melvin Army Bay
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hedrick, Lynette Mary Army Bay
Whangaparaoa
0930
New Zealand
Directors

Harold Melvin Hedrick - Director

Appointment date: 03 Jun 1998

Address: Army Bay, Whangaparaoa, 0930 New Zealand

Address used since 09 Mar 2021

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 15 May 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 08 Mar 2014

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 20 Mar 2018


Lynette Mary Hedrick - Director

Appointment date: 03 Jun 1998

Address: Army Bay, Whangaparaoa, 0930 New Zealand

Address used since 09 Mar 2021

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 15 May 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 08 Mar 2014

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 20 Mar 2018

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