Bardek Retreat Limited was launched on 18 Aug 2011 and issued a New Zealand Business Number of 9429030985025. This registered LTD company has been managed by 2 directors: Barbara Patricia Howard - an active director whose contract began on 18 Aug 2011,
Derek William Keys - an active director whose contract began on 18 Aug 2011.
According to BizDb's data (updated on 17 Apr 2024), the company filed 1 address: 8 Sherwood Place, Tai Tapu, Halswell, Christchurch, 7672 (type: registered, physical).
Until 25 May 2020, Bardek Retreat Limited had been using 8 Sherwood Rise, Tai Tapu, Halswell, Christchurch as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Keys, Derek William (a director) located at Tai Tapu, Christchurch postcode 7672,
Howard, Barbara Patricia (a director) located at Tai Tapu, Christchurch postcode 7672.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Howard, Barbara Patricia - located at Tai Tapu, Christchurch.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Keys, Derek William, located at Tai Tapu, Christchurch (a director). Bardek Retreat Limited is categorised as "Holder investor farms and farm animals" (ANZSIC L662070).
Principal place of activity
8 Sherwood Rise, Tai Tapu, Christchurch, 8061 New Zealand
Previous addresses
Address #1: 8 Sherwood Rise, Tai Tapu, Halswell, Christchurch, 7672 New Zealand
Registered address used from 22 May 2020 to 25 May 2020
Address #2: 8 Sherwood Rise, Tai Tapu, Christchurch, 8061 New Zealand
Physical address used from 04 Apr 2017 to 22 May 2020
Address #3: 137 Locksley Avenue, Dallington, Christchurch, 8061 New Zealand
Physical address used from 18 Aug 2011 to 04 Apr 2017
Address #4: 137 Locksley Avenue, Dallington, Christchurch, 8061 New Zealand
Registered address used from 18 Aug 2011 to 22 May 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
18 Aug 2011 - |
| Director | Keys, Derek William |
Tai Tapu Christchurch 7672 New Zealand |
18 Aug 2011 - |
| Director | Howard, Barbara Patricia |
Tai Tapu Christchurch 7672 New Zealand |
18 Aug 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Howard, Barbara Patricia |
Tai Tapu Christchurch 7672 New Zealand |
18 Aug 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Keys, Derek William |
Tai Tapu Christchurch 7672 New Zealand |
18 Aug 2011 - |
Barbara Patricia Howard - Director
Appointment date: 18 Aug 2011
Address: Dallington, Christchurch, 8061 New Zealand
Address used since 18 Aug 2011
Address: Tai Tapu, Christchurch, 7672 New Zealand
Address used since 18 Aug 2011
Derek William Keys - Director
Appointment date: 18 Aug 2011
Address: Tai Tapu, Christchurch, 7672 New Zealand
Address used since 18 Aug 2011
Address: Dallington, Christchurch, 8061 New Zealand
Address used since 18 Aug 2011
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