Avatar Village Services Limited, a registered company, was registered on 22 Aug 2007. 9429033189833 is the business number it was issued. The company has been supervised by 9 directors: Patricia Ann Wynd - an active director whose contract started on 22 Dec 2008,
Edward Ritchie Wynd - an active director whose contract started on 22 Dec 2008,
Karla Tracey Wynd - an active director whose contract started on 22 Dec 2010,
Tony Wynd - an active director whose contract started on 10 Oct 2023,
Jaymie Wynd - an inactive director whose contract started on 01 Oct 2016 and was terminated on 16 Mar 2020.
Last updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: 369 Devon Street East, New Plymouth, 4312 (type: physical, registered).
Avatar Village Services Limited had been using 369 Devon Street East, New Plymouth as their physical address until 09 Mar 2018.
One entity controls all company shares (exactly 100 shares) - Avatar Holdings Limited - located at 4312, New Plymouth.
Previous address
Address: 369 Devon Street East, New Plymouth New Zealand
Physical & registered address used from 22 Aug 2007 to 09 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Avatar Holdings Limited Shareholder NZBN: 9429039420855 |
New Plymouth 4312 New Zealand |
22 Aug 2007 - |
Ultimate Holding Company
Patricia Ann Wynd - Director
Appointment date: 22 Dec 2008
Address: Rd 2, New Plymouth, 4372 New Zealand
Address used since 07 Jul 2015
Address: New Plymouth, 4372 New Zealand
Address used since 02 Mar 2018
Edward Ritchie Wynd - Director
Appointment date: 22 Dec 2008
Address: Rd 2, New Plymouth, 4372 New Zealand
Address used since 07 Jul 2015
Address: New Plymouth, 4372 New Zealand
Address used since 02 Mar 2018
Karla Tracey Wynd - Director
Appointment date: 22 Dec 2010
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 22 Dec 2010
Tony Wynd - Director
Appointment date: 10 Oct 2023
Address: New Plymouth, 4373 New Zealand
Address used since 10 Oct 2023
Jaymie Wynd - Director (Inactive)
Appointment date: 01 Oct 2016
Termination date: 16 Mar 2020
Address: Rd 3, New Plymouth, 4373 New Zealand
Address used since 01 Oct 2016
Quinten John Pratt - Director (Inactive)
Appointment date: 01 Aug 2018
Termination date: 16 Mar 2020
Address: Rd 3, New Plymouth, 4373 New Zealand
Address used since 01 Aug 2018
Tony Justin Wynd - Director (Inactive)
Appointment date: 22 Dec 2010
Termination date: 23 Jan 2018
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 22 Dec 2010
Karla Tracey Wynd - Director (Inactive)
Appointment date: 22 Aug 2007
Termination date: 22 Dec 2008
Address: New Plymouth,
Address used since 22 Aug 2007
Heather Marie Marshall - Director (Inactive)
Appointment date: 22 Aug 2007
Termination date: 22 Dec 2008
Address: Bell Block, Taranaki,
Address used since 22 Aug 2007
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