General information
Avatar Glen Limited
Type: NZ Limited Company (Ltd)9429030869691
New Zealand Business Number
3670851
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Avatar Glen Limited (issued a New Zealand Business Number of 9429030869691) was incorporated on 28 Nov 2011. 2 addresses are in use by the company: 369 Devon Street, Strandon, New Plymouth, 4312 (type: registered, physical). 369 Devon Street, Strandon, New Plymouth had been their physical address, up to 09 Mar 2018. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 120 shares (100 per cent of shares), namely:
Avatar Holdings Limited (an entity) located at New Plymouth postcode 4312. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued Avatar Glen Limited. Our information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 369 Devon Street, Strandon, New Plymouth, 4312 | Registered & physical & service | 09 Mar 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Patricia Ann Wynd
Rd 2, New Plymouth, 4372
Address used since 28 Nov 2011
New Plymouth, 4372
Address used since 02 Mar 2018 |
Director | 28 Nov 2011 - current |
|
Edward Ritchie Wynd
Rd 2, New Plymouth, 4372
Address used since 28 Nov 2011
New Plymouth, 4372
Address used since 02 Mar 2018 |
Director | 28 Nov 2011 - current |
|
Karla Tracey Wynd
Rd 2, New Plymouth, 4372
Address used since 28 Nov 2011 |
Director | 28 Nov 2011 - 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 |
|
Tony Justin Wynd
Rd 2, New Plymouth, 4372
Address used since 28 Nov 2011 |
Director | 28 Nov 2011 - 19 Oct 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 369 Devon Street, Strandon, New Plymouth, 4312 | Physical & registered | 28 Nov 2011 - 09 Mar 2018 |
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Avatar Holdings Limited Shareholder NZBN: 9429039420855 Entity (NZ Limited Company) |
New Plymouth 4312 |
28 Nov 2011 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Avatar Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 402774 |
| Country of origin | NZ |
| Address |
369 Devon Street East New Plymouth |
Location
Companies nearby
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Waiscan Limited 369 Devon Street |
|
Lm Logging Limited 369 Devon Street |
|
Nasa Taranaki Limited 369 Devon Street |
|
Swt Holdings Taranaki Limited 369 Devon Street |
|
Charlie Brown Anaesthetics Limited 369 Devon Street |
|
Reclad Taranaki Limited 369 Devon Street |
Similar companies
|
Egmont Land Holdings Limited 369 Devon Street |
|
Mbs Moses Limited 369 Devon Street East |
|
Elash Holdings Limited 369 Devon Street |
|
Synergy Enterprises Limited 369 Devon Street East |
|
The Gallery Limited 390 Devon Street East |
|
124 Tauroa Street Limited 335 Devon Street East |