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Avatar Limited

Type: NZ Limited Company (Ltd)
9429037816018
NZBN
913902
Company Number
Registered
Company Status
Current address
94 Disraeli Street
Sydenham
Christchurch 8023
New Zealand
Registered & physical address used since 22 Jun 2015
94 Disraeli Street
Sydenham
Christchurch 8023
New Zealand
Registered & service address used since 21 Dec 2022
882 Cameron Road
Tauranga South
Tauranga 3112
New Zealand
Registered & service address used since 08 Mar 2024

Avatar Limited, a registered company, was started on 25 Jun 1998. 9429037816018 is the number it was issued. This company has been supervised by 1 director, named Mark Rocket - an active director whose contract began on 25 Jun 1998.
Last updated on 13 Mar 2024, BizDb's database contains detailed information about 1 address: 882 Cameron Road, Tauranga South, Tauranga, 3112 (category: registered, service).
Avatar Limited had been using Level 1, 100 Moorhouse Ave, Addington, Christchurch as their registered address until 22 Jun 2015.
Previous names used by this company, as we identified at BizDb, included: from 25 Jun 1998 to 02 May 2006 they were named Avatar Web Promotions Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 99 shares (99%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address #1: Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 04 Feb 2014 to 22 Jun 2015

Address #2: Duns Limited, 28b Moorhouse Ave, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 06 Apr 2011 to 04 Feb 2014

Address #3: Duns Limited, Level 16, 119 Armagh Stret, Christchurch New Zealand

Physical address used from 22 Feb 2010 to 06 Apr 2011

Address #4: Duns Limited, Level 16, 119 Armagh Street, Christchurch New Zealand

Registered address used from 22 Feb 2010 to 06 Apr 2011

Address #5: Level 16, 119 Amragh Street, Christchurch

Physical & registered address used from 19 Oct 2007 to 22 Feb 2010

Address #6: Mckenzie Revis & Associates Ltd, Level 3, 329 Durham Street, Christchurch

Physical & registered address used from 22 Mar 2007 to 19 Oct 2007

Address #7: Level 3 329 Durham Street, Christchurch

Registered & physical address used from 15 Feb 2005 to 22 Mar 2007

Address #8: C/- W A D Aiken Limited, 52 Cashel Street, Christchurch

Physical & registered address used from 02 Feb 2002 to 15 Feb 2005

Address #9: 208 Cashel Street, Christchurch

Registered & physical address used from 13 Sep 2001 to 13 Sep 2001

Address #10: C/- W A D Aitken Limited, 155 Kilmore Street, Christchurch

Registered & physical address used from 13 Sep 2001 to 02 Feb 2002

Address #11: 208 Cashel Street, Christchurch

Registered address used from 12 Apr 2000 to 13 Sep 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 18 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Auckland Central
Auckland
1010
New Zealand
Individual Rocket, Mark Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Rocket, Mark Christchurch

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Project Connor Limited (in Liq)
Shareholder NZBN: 9429037156541
Company Number: 1061982
Entity Project Connor Limited (in Liq)
Shareholder NZBN: 9429037156541
Company Number: 1061982
Individual Rocket, Mark Hillsborough
Christchurch
Entity Oxford Street Trustees Limited
Shareholder NZBN: 9429035941750
Company Number: 1326982
Entity Oxford Street Trustees Limited
Shareholder NZBN: 9429035941750
Company Number: 1326982
Directors

Mark Rocket - Director

Appointment date: 25 Jun 1998

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 02 Feb 2016

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