Pure Retreat Nz Limited

Pure Retreat Nz Limited, a registered company, was incorporated on 15 Dec 2005. 9429034387245 is the NZ business identifier it was issued. "Private hotel - short term accommodation" (business classification H440055) is how the company is classified. This company has been managed by 4 directors: Lawrence Charles Howard Pickering - an active director whose contract started on 15 Dec 2005,
Karmen Abraham Pickering - an active director whose contract started on 12 Sep 2018,
Karmen P. - an inactive director whose contract started on 28 Mar 2017 and was terminated on 17 Apr 2018,
Sue Maree Pickering - an inactive director whose contract started on 15 Dec 2005 and was terminated on 28 Dec 2008.
Last updated on 12 Apr 2024, our data contains detailed information about 3 addresses the company uses, specifically: 119/96 Frankton Road, Queenstown, 9300 (registered address),
119/96 Frankton Road, Queenstown, 9300 (physical address),
119/96 Frankton Road, Queenstown, 9300 (service address),
119/96 Frankton Road, Queenstown, Queenstown, 9300 (postal address) among others.
Pure Retreat Nz Limited had been using 96 Frankton Road, Queenstown, Queenstown as their registered address until 15 Jun 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent).

Principal place of activity

119/96 Frankton Road, Queenstown, 9300 New Zealand

Previous addresses

Address #1: 96 Frankton Road, Queenstown, Queenstown, 9300 New Zealand

Registered & physical address used from 13 Jun 2019 to 15 Jun 2021

Address #2: 2 Bob Craig Place, Pukekohe, Auckland, 2120 New Zealand

Registered & physical address used from 29 Jun 2015 to 13 Jun 2019

Address #3: 2 Lemon Grove Lane, Greenhithe, Auckland, 0757 New Zealand

Physical & registered address used from 12 Nov 2010 to 29 Jun 2015

Address #4: 2 Lemon Grove Lane, Greenhithe, North Shore City 0757 New Zealand

Physical address used from 03 Nov 2008 to 12 Nov 2010

Address #5: 2 Lemon Grove Lane, Greenhithe, North Shore 0757 New Zealand

Registered address used from 03 Nov 2008 to 12 Nov 2010

Address #6: The Capital Apartments, 9 / 370 Oriental Parade, Wellington

Registered & physical address used from 15 Dec 2005 to 03 Nov 2008

Previous Shareholders

Lawrence Charles Howard Pickering - Director

Appointment date: 15 Dec 2005

Karmen Abraham Pickering - Director

Appointment date: 12 Sep 2018

Karmen P. - Director (Inactive)

Appointment date: 28 Mar 2017

Termination date: 17 Apr 2018

Sue Maree Pickering - Director (Inactive)

Appointment date: 15 Dec 2005

Termination date: 28 Dec 2008