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%).
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
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 | Period |
---|---|---|---|
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 |
02 Feb 2016 - |
Individual | Rocket, Mark |
Christchurch New Zealand |
24 Nov 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Rocket, Mark |
Christchurch New Zealand |
24 Nov 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Project Connor Limited (in Liq) Shareholder NZBN: 9429037156541 Company Number: 1061982 |
26 Apr 2005 - 24 Nov 2005 | |
Entity | Project Connor Limited (in Liq) Shareholder NZBN: 9429037156541 Company Number: 1061982 |
26 Apr 2005 - 24 Nov 2005 | |
Individual | Rocket, Mark |
Hillsborough Christchurch |
25 Jun 1998 - 26 Apr 2005 |
Entity | Oxford Street Trustees Limited Shareholder NZBN: 9429035941750 Company Number: 1326982 |
15 Mar 2007 - 02 Feb 2016 | |
Entity | Oxford Street Trustees Limited Shareholder NZBN: 9429035941750 Company Number: 1326982 |
15 Mar 2007 - 02 Feb 2016 |
Mark Rocket - Director
Appointment date: 25 Jun 1998
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 02 Feb 2016
Young Baker Limited
94 Disraeli Street
Help Apps Limited
94 Disraeli Street
Sydenham Service Centre Limited
94 Disraeli Street
Trade In Centre Limited
94 Disraeli Street
Canterbury Concrete Specialists Limited
94 Disraeli Street
Boss Developments Limited
94 Disraeli Street