General information

Avatar Limited

Type: NZ Limited Company (Ltd)
9429037816018
New Zealand Business Number
913902
Company Number
Registered
Company Status

Avatar Limited (NZBN 9429037816018) was registered on 25 Jun 1998. 5 addresess are in use by the company: 882 Cameron Road, Tauranga South, Tauranga, 3112 (type: registered, service). Level 1, 100 Moorhouse Ave, Addington, Christchurch had been their registered address, until 22 Jun 2015. Avatar Limited used other aliases, namely: Avatar Web Promotions Limited from 25 Jun 1998 to 02 May 2006. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99% of shares), namely:
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Rocket, Mark (an individual) located at Waltham, Christchurch postcode 8011. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Rocket, Mark (an individual) - located at Waltham, Christchurch. Businesscheck's data was updated on 28 May 2025.

Current address Type Used since
94 Disraeli Street, Sydenham, Christchurch, 8023 Registered & physical 22 Jun 2015
94 Disraeli Street, Sydenham, Christchurch, 8023 Registered & service 21 Dec 2022
882 Cameron Road, Tauranga South, Tauranga, 3112 Registered & service 08 Mar 2024
Directors
Name and Address Role Period
Mark Rocket
Waltham, Christchurch, 8011
Address used since 27 Mar 2024
Christchurch Central, Christchurch, 8013
Address used since 02 Feb 2016
Director 25 Jun 1998 - current
Addresses
Previous address Type Period
Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 Registered & physical 04 Feb 2014 - 22 Jun 2015
Duns Limited, 28b Moorhouse Ave, Addington, Christchurch, 8011 Physical & registered 06 Apr 2011 - 04 Feb 2014
Duns Limited, Level 16, 119 Armagh Stret, Christchurch Physical 22 Feb 2010 - 06 Apr 2011
Duns Limited, Level 16, 119 Armagh Street, Christchurch Registered 22 Feb 2010 - 06 Apr 2011
Level 16, 119 Amragh Street, Christchurch Physical & registered 19 Oct 2007 - 22 Feb 2010
Mckenzie Revis & Associates Ltd, Level 3, 329 Durham Street, Christchurch Physical & registered 22 Mar 2007 - 19 Oct 2007
Level 3 329 Durham Street, Christchurch Registered & physical 15 Feb 2005 - 22 Mar 2007
C/- W A D Aiken Limited, 52 Cashel Street, Christchurch Physical & registered 02 Feb 2002 - 15 Feb 2005
208 Cashel Street, Christchurch Registered & physical 13 Sep 2001 - 13 Sep 2001
C/- W A D Aitken Limited, 155 Kilmore Street, Christchurch Registered & physical 13 Sep 2001 - 02 Feb 2002
208 Cashel Street, Christchurch Registered 12 Apr 2000 - 13 Sep 2001
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
12 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
191 Queen Street
Auckland
1010
02 Feb 2016 - current
Rocket, Mark
Individual
Waltham
Christchurch
8011
24 Nov 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rocket, Mark
Individual
Waltham
Christchurch
8011
24 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Project Connor Limited (in Liq)
Shareholder NZBN: 9429037156541
Company Number: 1061982
Entity
26 Apr 2005 - 24 Nov 2005
Project Connor Limited (in Liq)
Shareholder NZBN: 9429037156541
Company Number: 1061982
Entity
26 Apr 2005 - 24 Nov 2005
Rocket, Mark
Individual
Hillsborough
Christchurch
25 Jun 1998 - 26 Apr 2005
Oxford Street Trustees Limited
Shareholder NZBN: 9429035941750
Company Number: 1326982
Entity
15 Mar 2007 - 02 Feb 2016
Oxford Street Trustees Limited
Shareholder NZBN: 9429035941750
Company Number: 1326982
Entity
15 Mar 2007 - 02 Feb 2016
Location
Companies nearby
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