Apache Renewable Energy Corporation New Zealand Limited was registered on 18 Apr 2016 and issued an NZBN of 9429042296676. This registered LTD company has been run by 1 director, named Grant William Sumner - an active director whose contract began on 18 Apr 2016.
As stated in BizDb's information (updated on 16 May 2025), the company registered 1 address: 5 Frith Place-Level 1-Burnside Technology Centre, Burnside, Christchurch, 8053 (category: registered, physical).
Up to 07 Oct 2019, Apache Renewable Energy Corporation New Zealand Limited had been using Level 26-27...188 Quay Street, Auckland Central Viaduct, Auckland as their registered address.
BizDb identified previous names used by the company: from 13 Apr 2016 to 04 Jun 2019 they were called Apache Renewable Energy Corporation New Zealand Limited.
A total of 30401000 shares are allocated to 7 groups (7 shareholders in total).
Then there is a group that consists of 1 shareholder, holds 9.9% shares (exactly 3010000 shares) and includes
Apple Intelligence Limited - located at Burnside, Christchurch.
The third share allotment (3010000 shares, 9.9%) belongs to 1 entity, namely:
Hydrogen Energy New Zealand Limited, located at Burnside, Christchurch (an entity). Apache Renewable Energy Corporation New Zealand Limited has been categorised as "Portfolio investment management service" (ANZSIC K641940).
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 07 Oct 2019
Address #2: 5 Frith Place, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 24 Oct 2017 to 01 May 2019
Address #3: 5 Frith Place, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 02 Sep 2016 to 24 Oct 2017
Address #4: 54 Taupo Quay..city Centre, Wanganui, 4540 New Zealand
Registered & physical address used from 18 Apr 2016 to 02 Sep 2016
Basic Financial info
Total number of Shares: 30401000
Annual return filing month: August
Annual return last filed: 16 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3010000 | |||
| Entity (NZ Limited Company) | Heartland Group Holdings [nz] Limited Shareholder NZBN: 9429050993901 |
Burnside Christchurch 8053 New Zealand |
24 Nov 2023 - |
| Shares Allocation #2 Number of Shares: 3010000 | |||
| Entity (NZ Limited Company) | Apple Intelligence Limited Shareholder NZBN: 9429041332504 |
Burnside Christchurch 8053 New Zealand |
25 Nov 2018 - |
| Shares Allocation #3 Number of Shares: 3010000 | |||
| Entity (NZ Limited Company) | Hydrogen Energy New Zealand Limited Shareholder NZBN: 9429047914186 |
Burnside Christchurch 8053 New Zealand |
24 Nov 2023 - |
| Shares Allocation #4 Number of Shares: 301000 | |||
| Entity (NZ Limited Company) | Vanderkolff, Wendenburg, Briarcroft Law Trustees Limited Shareholder NZBN: 9429030175570 |
Burnside Christchurch 8053 New Zealand |
18 Apr 2016 - |
| Shares Allocation #5 Number of Shares: 3010000 | |||
| Entity (NZ Limited Company) | Pyne Gould Guiness Limited Shareholder NZBN: 9429046936943 |
Burnside Christchurch 8053 New Zealand |
25 Nov 2018 - |
| Shares Allocation #6 Number of Shares: 3010000 | |||
| Entity (NZ Limited Company) | Pyne Gould Corporation Limited Shareholder NZBN: 9429045875496 |
Burnside Christchurch 8053 New Zealand |
05 Feb 2019 - |
| Shares Allocation #7 Number of Shares: 15050000 | |||
| Entity (NZ Limited Company) | Apache Corporation [ Nz ] Trustees Limited Shareholder NZBN: 9429046137630 |
Burnside Christchurch 8053 New Zealand |
13 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Apache Corporation New Zealand Limited Shareholder NZBN: 9429030726888 Company Number: 3764900 |
18 Apr 2016 - 13 Oct 2017 | |
| Entity | Hydrogen Energy New Zealand Production Facilities Nzas Southland No1 Limited Shareholder NZBN: 9429030726550 Company Number: 3765057 |
Burnside Christchurch 8053 New Zealand |
25 Nov 2018 - 24 Nov 2023 |
| Entity | Heartland Energy Corporation New Zealand Limited Shareholder NZBN: 9429030101364 Company Number: 4592819 |
Burnside Technology Centre Christchurch 8053 New Zealand |
25 Nov 2018 - 24 Nov 2023 |
| Entity | Apache Corporation New Zealand Limited Shareholder NZBN: 9429030726888 Company Number: 3764900 |
18 Apr 2016 - 13 Oct 2017 | |
| Entity | Apache Corporation New Zealand Global Energy Consortium Limited Shareholder NZBN: 9429030726888 Company Number: 3764900 |
18 Apr 2016 - 13 Oct 2017 | |
| Entity | Apache Corporation Nz Limited Shareholder NZBN: 9429030726888 Company Number: 3764900 |
18 Apr 2016 - 13 Oct 2017 |
Ultimate Holding Company
Grant William Sumner - Director
Appointment date: 18 Apr 2016
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 18 Apr 2016
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