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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hedrick, Harold Melvin |
Army Bay Whangaparaoa 0930 New Zealand |
03 Jun 1998 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hedrick, Lynette Mary |
Army Bay Whangaparaoa 0930 New Zealand |
03 Jun 1998 - |
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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