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).
Previous address
Address: 369 Devon Street, Strandon, New Plymouth, 4312 New Zealand
Physical & registered address used from 28 Nov 2011 to 09 Mar 2018
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Entity (NZ Limited Company) | Avatar Holdings Limited Shareholder NZBN: 9429039420855 |
New Plymouth 4312 New Zealand |
28 Nov 2011 - |
Ultimate Holding Company
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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