Avatar Education Limited, a registered company, was started on 08 Dec 2003. 9429035628286 is the NZ business number it was issued. The company has been managed by 7 directors: Patricia Ann Wynd - an active director whose contract began on 08 Dec 2003,
Edward Ritchie Wynd - an active director whose contract began on 08 Dec 2003,
Karla Tracey Wynd - an active director whose contract began on 22 Dec 2010,
Tony Wynd - an active director whose contract began on 10 Oct 2023,
Jaymie Wynd - an inactive director whose contract began on 01 Oct 2016 and was terminated on 16 Mar 2020.
Updated on 12 Apr 2024, the BizDb data contains detailed information about 1 address: 369 Devon Street East, New Plymouth, 4312 (types include: registered, physical).
Avatar Education Limited had been using 369 Devon Street East, New Plymouth as their physical address up until 09 Mar 2018.
A single entity controls all company shares (exactly 140000 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 03 Jul 2007 to 09 Mar 2018
Address: C/- Busing Russell & Co Ltd, Chartered Accountants, 9 Vivian Street, New Plymouth
Physical & registered address used from 08 Dec 2003 to 03 Jul 2007
Basic Financial info
Total number of Shares: 140000
Annual return filing month: August
Annual return last filed: 25 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 140000 | |||
Entity (NZ Limited Company) | Avatar Holdings Limited Shareholder NZBN: 9429039420855 |
New Plymouth 4312 New Zealand |
08 Dec 2003 - |
Ultimate Holding Company
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
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
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
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