General information
Avatar Development Limited
Type: NZ Limited Company (Ltd)9429035628248
New Zealand Business Number
1466917
Company Number
Registered
Company Status
Avatar Development Limited (NZBN 9429035628248) was incorporated on 08 Dec 2003. 2 addresses are in use by the company: 369 Devon Street East, New Plymouth, 4312 (type: registered, physical). 369 Devon Street East, New Plymouth had been their physical address, up until 09 Mar 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Avatar Holdings Limited (an entity) located at New Plymouth postcode 4312. Businesscheck's data was updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 369 Devon Street East, New Plymouth, 4312 | Registered & physical & service | 09 Mar 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edward Ritchie Wynd
New Plymouth, 4372
Address used since 02 Mar 2018
Rd 2, New Plymouth, 4372
Address used since 07 Jul 2015 |
Director | 08 Dec 2003 - current |
|
Patricia Ann Wynd
New Plymouth, 4372
Address used since 02 Mar 2018
Rd 2, New Plymouth, 4372
Address used since 07 Jul 2015 |
Director | 08 Dec 2003 - current |
|
Karla Tracey Wynd
Rd 2, New Plymouth, 4372
Address used since 04 Sep 2018 |
Director | 04 Sep 2018 - current |
|
Tony Wynd
New Plymouth, 4373
Address used since 10 Oct 2023 |
Director | 10 Oct 2023 - current |
|
Jaymie Wynd
Rd 3, New Plymouth, 4373
Address used since 01 Oct 2016 |
Director | 01 Oct 2016 - 16 Mar 2020 |
|
Quinten John Pratt
Rd 3, New Plymouth, 4373
Address used since 01 Aug 2018 |
Director | 01 Aug 2018 - 16 Mar 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 369 Devon Street East, New Plymouth | Physical & registered | 27 Jun 2007 - 09 Mar 2018 |
| C/- Busing Russell & Co Ltd, Chartered Accountants, 9 Vivian Street, New Plymouth | Registered & physical | 08 Dec 2003 - 27 Jun 2007 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
26 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Avatar Holdings Limited Shareholder NZBN: 9429039420855 Entity (NZ Limited Company) |
New Plymouth 4312 |
08 Dec 2003 - current |
Ultimate Holding Company
| Effective Date | 26 Jul 2015 |
| Name | Avatar Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 402774 |
| Country of origin | NZ |
| Address |
369 Devon Street East New Plymouth |
Location
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Waiscan Limited 369 Devon Street |
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|
Charlie Brown Anaesthetics Limited 369 Devon Street |
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Reclad Taranaki Limited 369 Devon Street |
|
Sanduff Family Trustee Limited 369 Devon Street |