Avatar Development Limited, a registered company, was started on 08 Dec 2003. 9429035628248 is the New Zealand Business Number it was issued. The company has been managed by 6 directors: Edward Ritchie Wynd - an active director whose contract started on 08 Dec 2003,
Patricia Ann Wynd - an active director whose contract started on 08 Dec 2003,
Karla Tracey Wynd - an active director whose contract started on 04 Sep 2018,
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 09 May 2024, our database contains detailed information about 1 address: 369 Devon Street East, New Plymouth, 4312 (types include: registered, physical).
Avatar Development Limited had been using 369 Devon Street East, New Plymouth as their physical address up until 09 Mar 2018.
One entity controls all company shares (exactly 100 shares) - Avatar Holdings Limited - located at 4312, New Plymouth.
Previous addresses
Address: 369 Devon Street East, New Plymouth New Zealand
Physical & registered address used from 27 Jun 2007 to 09 Mar 2018
Address: C/- Busing Russell & Co Ltd, Chartered Accountants, 9 Vivian Street, New Plymouth
Registered & physical address used from 08 Dec 2003 to 27 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 23 Jul 2023
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 |
08 Dec 2003 - |
Ultimate Holding Company
Edward Ritchie Wynd - Director
Appointment date: 08 Dec 2003
Address: New Plymouth, 4372 New Zealand
Address used since 02 Mar 2018
Address: Rd 2, New Plymouth, 4372 New Zealand
Address used since 07 Jul 2015
Patricia Ann Wynd - Director
Appointment date: 08 Dec 2003
Address: New Plymouth, 4372 New Zealand
Address used since 02 Mar 2018
Address: Rd 2, New Plymouth, 4372 New Zealand
Address used since 07 Jul 2015
Karla Tracey Wynd - Director
Appointment date: 04 Sep 2018
Address: Rd 2, New Plymouth, 4372 New Zealand
Address used since 04 Sep 2018
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
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