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 10 Apr 2024), 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). As far as the first group is concerned, 3010000 shares are held by 1 entity, namely:
Hydrogen Energy New Zealand Limited (an entity) located at Burnside, Christchurch postcode 8053.
Then there is a group that consists of 1 shareholder, holds 9.9% shares (exactly 3010000 shares) and includes
Biogas Pastoral Energy Nz Tapui Limited - located at Burnside, Christchurch.
The third share allotment (301000 shares, 0.99%) belongs to 1 entity, namely:
Vanderkolff, Wendenburg, Briarcroft Law Trustees 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: May
Annual return last filed: 18 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 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 #2 Number of Shares: 3010000 | |||
| Entity (NZ Limited Company) | Biogas Pastoral Energy Nz Tapui Limited Shareholder NZBN: 9429050993901 |
Burnside Christchurch 8053 New Zealand |
24 Nov 2023 - |
| Shares Allocation #3 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 #4 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 #5 Number of Shares: 3010000 | |||
| Entity (NZ Limited Company) | Heartland Energy [ R & D ] Technologies Global Limited Shareholder NZBN: 9429041332504 |
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 | 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 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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