General information
Avatar Corporation Limited
Type: NZ Limited Company (Ltd)9429038453755
New Zealand Business Number
685229
Company Number
Registered
Company Status
Avatar Corporation Limited (New Zealand Business Number 9429038453755) was registered on 24 Jul 1995. 2 addresses are in use by the company: 369 Devon Street, New Plymouth, 4312 (type: registered, physical). 369 Devon Street, New Plymouth had been their registered address, up until 09 Mar 2018. Avatar Corporation Limited used more names, namely: Steele Corporation Limited from 24 Jul 1995 to 15 Aug 2000. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100% of shares), namely:
Avatar Holdings Limited (an entity) located at New Plymouth postcode 4312. Businesscheck's database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 369 Devon Street, New Plymouth, 4312 | Registered & physical & service | 09 Mar 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Patricia Ann Wynd
New Plymouth, 4372
Address used since 02 Mar 2018
Rd 2, New Plymouth, 4372
Address used since 07 Jul 2015 |
Director | 30 Jun 2000 - current |
|
Edward Ritchie Wynd
New Plymouth, 4372
Address used since 02 Mar 2018
Rd 2, New Plymouth, 4372
Address used since 07 Jul 2015 |
Director | 28 Feb 2006 - current |
|
Karla Tracey Wynd
Rd 2, New Plymouth, 4372
Address used since 09 Sep 2011 |
Director | 22 Dec 2010 - current |
|
Tony Wynd
New Plymouth, 4373
Address used since 10 Oct 2023 |
Director | 10 Oct 2023 - current |
|
Jaymie Wynd
Rd 3, New Plymouth, 4373
Address used since 15 Sep 2014 |
Director | 15 Sep 2014 - 16 Mar 2020 |
|
Quinten John Pratt
Rd 3, New Plymouth, 4373
Address used since 01 Aug 2018 |
Director | 01 Aug 2018 - 16 Mar 2020 |
|
Tony Justin Wynd
Rd 2, New Plymouth, 4372
Address used since 09 Sep 2011 |
Director | 22 Dec 2010 - 23 Jan 2018 |
|
Edward Ritchie Wynd
Bell Block,
Address used since 30 Jun 2000 |
Director | 30 Jun 2000 - 14 Dec 2006 |
|
Sharon Suzanne Steele
917 Devon Road, New Plymouth,
Address used since 24 Jul 1995 |
Director | 24 Jul 1995 - 30 Jun 2000 |
|
David Peter Steele
917 Devon Road, New Plymouth,
Address used since 24 Jul 1995 |
Director | 24 Jul 1995 - 30 Jun 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 369 Devon Street, New Plymouth | Registered | 03 Jul 2007 - 09 Mar 2018 |
| 369 Devon Street East, New Plymouth | Physical | 03 Jul 2007 - 09 Mar 2018 |
| C/- Busing Russell & Co, Chartered Accountants, 9 Vivian Street, New Plymouth | Physical | 08 Aug 2000 - 03 Jul 2007 |
| C/- Vanburwray, Chartered Accountants, 7 Liardet Street, New Plymouth | Registered | 08 Aug 2000 - 03 Jul 2007 |
| C/- Vanburwray, Chartered Accountants, 7 Liardet Street, New Plymouth | Physical | 08 Aug 2000 - 08 Aug 2000 |
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
March
Financial report filing month
24 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Avatar Holdings Limited Shareholder NZBN: 9429039420855 Entity (NZ Limited Company) |
New Plymouth 4312 |
24 Jul 1995 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Avatar Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 402774 |
| Country of origin | NZ |
| Address |
369 Devon Street East New Plymouth 4312 |
Location
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Swt Holdings Taranaki Limited 369 Devon Street |
|
Charlie Brown Anaesthetics Limited 369 Devon Street |
|
Reclad Taranaki Limited 369 Devon Street |