General information

Pure Retreat NZ Limited

Type: NZ Limited Company (Ltd)
9429034387245
New Zealand Business Number
1745740
Company Number
Registered
Company Status
H440055 - Private Hotel - Short Term Accommodation
Industry classification codes with description

Pure Retreat Nz Limited (issued a New Zealand Business Number of 9429034387245) was registered on 15 Dec 2005. 5 addresess are in use by the company: 119/96 Frankton Road, Queenstown, 9300 (type: registered, physical). 96 Frankton Road, Queenstown, Queenstown had been their registered address, up until 15 Jun 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Pickering, Lawrence Charles Howard (an individual) located at Queenstown, Queenstown postcode 9300. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Pickering, Karmen Abraham (an individual) - located at Queenstown, Queenstown. "Private hotel - short term accommodation" (business classification H440055) is the classification the Australian Bureau of Statistics issued Pure Retreat Nz Limited. Businesscheck's data was updated on 18 May 2025.

Current address Type Used since
119/96 Frankton Road, Queenstown, Queenstown, 9300 Postal 06 Jun 2021
119/96 Frankton Road, Queenstown, 9300 Office & delivery 06 Jun 2021
119/96 Frankton Road, Queenstown, 9300 Registered & physical & service 15 Jun 2021
Contact info
1 661 3139854
Phone (Phone)
64 027 2377953
Phone (Sales and Customer Experience)
64 027 2337257
Phone (Managing Director)
64 027 2337257
Phone (Phone)
lawrence.pickering1@gmail.com
Email
lawpickprnz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Lawrence Charles Howard Pickering
Queenstown, Queenstown, 9300
Address used since 05 Jun 2019
Pukekohe, Auckland, 2120
Address used since 30 Jun 2015
Director 15 Dec 2005 - current
Karmen Abraham Pickering
Queenstown, Queenstown, 9300
Address used since 04 Jun 2021
Saugus, Santa Clarita, 91350
Address used since 12 Sep 2018
Director 12 Sep 2018 - current
Karmen Abraham Pickering
Santa Clarita, California, 91350
Address used since 28 Mar 2017
Director 28 Mar 2017 - 17 Apr 2018
Sue Maree Pickering
Greenhithe, North Shore City,
Address used since 26 Oct 2008
Director 15 Dec 2005 - 28 Dec 2008
Addresses
Principal place of activity
119/96 Frankton Road , Queenstown , 9300
Previous address Type Period
96 Frankton Road, Queenstown, Queenstown, 9300 Registered & physical 13 Jun 2019 - 15 Jun 2021
2 Bob Craig Place, Pukekohe, Auckland, 2120 Registered & physical 29 Jun 2015 - 13 Jun 2019
2 Lemon Grove Lane, Greenhithe, Auckland, 0757 Physical & registered 12 Nov 2010 - 29 Jun 2015
2 Lemon Grove Lane, Greenhithe, North Shore City 0757 Physical 03 Nov 2008 - 12 Nov 2010
2 Lemon Grove Lane, Greenhithe, North Shore 0757 Registered 03 Nov 2008 - 12 Nov 2010
The Capital Apartments, 9 / 370 Oriental Parade, Wellington Registered & physical 15 Dec 2005 - 03 Nov 2008
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Pickering, Lawrence Charles Howard
Individual
Queenstown
Queenstown
9300
15 Dec 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pickering, Karmen Abraham
Individual
Queenstown
Queenstown
9300
30 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Pickering, Sue Maree
Individual
Greenhithe
North Shore City
15 Dec 2005 - 26 Oct 2008
Location
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