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Avatar Education Limited

Type: NZ Limited Company (Ltd)
9429035628286
NZBN
1466918
Company Number
Registered
Company Status
Current address
369 Devon Street East
New Plymouth 4312
New Zealand
Registered & physical & service address used since 09 Mar 2018

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 140000
Entity (NZ Limited Company) Avatar Holdings Limited
Shareholder NZBN: 9429039420855
New Plymouth
4312
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Avatar Holdings Limited
Name
Ltd
Type
402774
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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