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Avatar Glen Limited

Type: NZ Limited Company (Ltd)
9429030869691
NZBN
3670851
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
369 Devon Street
Strandon
New Plymouth 4312
New Zealand
Registered & physical & service address used since 09 Mar 2018

Avatar Glen Limited was registered on 28 Nov 2011 and issued an NZ business number of 9429030869691. The registered LTD company has been run by 7 directors: Patricia Ann Wynd - an active director whose contract began on 28 Nov 2011,
Edward Ritchie Wynd - an active director whose contract began on 28 Nov 2011,
Karla Tracey Wynd - an active director whose contract began on 28 Nov 2011,
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.
As stated in BizDb's database (last updated on 29 Mar 2024), this company filed 1 address: 369 Devon Street, Strandon, New Plymouth, 4312 (type: registered, physical).
Up until 09 Mar 2018, Avatar Glen Limited had been using 369 Devon Street, Strandon, New Plymouth as their physical address.
A total of 120 shares are issued to 1 group (1 sole shareholder). In the first group, 120 shares are held by 1 entity, namely:
Avatar Holdings Limited (an entity) located at New Plymouth postcode 4312. Avatar Glen Limited has been categorised as "Investment - commercial property" (business classification L671230).

Addresses

Previous address

Address: 369 Devon Street, Strandon, New Plymouth, 4312 New Zealand

Physical & registered address used from 28 Nov 2011 to 09 Mar 2018

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
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
369 Devon Street East
New Plymouth New Zealand
Address
Directors

Patricia Ann Wynd - Director

Appointment date: 28 Nov 2011

Address: Rd 2, New Plymouth, 4372 New Zealand

Address used since 28 Nov 2011

Address: New Plymouth, 4372 New Zealand

Address used since 02 Mar 2018


Edward Ritchie Wynd - Director

Appointment date: 28 Nov 2011

Address: Rd 2, New Plymouth, 4372 New Zealand

Address used since 28 Nov 2011

Address: New Plymouth, 4372 New Zealand

Address used since 02 Mar 2018


Karla Tracey Wynd - Director

Appointment date: 28 Nov 2011

Address: Rd 2, New Plymouth, 4372 New Zealand

Address used since 28 Nov 2011


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: 28 Nov 2011

Termination date: 19 Oct 2016

Address: Rd 2, New Plymouth, 4372 New Zealand

Address used since 28 Nov 2011

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