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Brave Star Media Limited

Type: NZ Limited Company (Ltd)
9429034715185
NZBN
1644406
Company Number
Registered
Company Status
Current address
The Business Advisory Group
Level 13
34 Shortland Street, Auckland 1010
Other address (Address For Share Register) used since 22 Jun 2009
Level 9, 55 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 24 Mar 2020

Brave Star Media Limited, a registered company, was registered on 08 Jun 2005. 9429034715185 is the number it was issued. This company has been supervised by 5 directors: Brynly Thomas Evans - an active director whose contract began on 08 Jun 2005,
Bryn Evans - an active director whose contract began on 08 Jun 2005,
Carol Anne Campbell - an inactive director whose contract began on 16 Jul 2008 and was terminated on 07 Jun 2016,
Paula Whetu Jones - an inactive director whose contract began on 01 Dec 2010 and was terminated on 10 Jul 2011,
Libby Hakaraia - an inactive director whose contract began on 08 Jun 2005 and was terminated on 22 Nov 2007.
Updated on 01 May 2024, our data contains detailed information about 2 addresses the company uses, namely: Level 9, 55 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
Level 9, 55 Shortland Street, Auckland Central, Auckland, 1010 (physical address),
Level 9, 55 Shortland Street, Auckland Central, Auckland, 1010 (service address),
The Business Advisory Group, Level 13, 34 Shortland Street, Auckland 1010 (other address) among others.
Brave Star Media Limited had been using The Business Advisory Group, Level 13, 34 Shortland Street, Auckland 1010 as their physical address up to 24 Mar 2020.
Former names for the company, as we identified at BizDb, included: from 16 Jul 2008 to 06 Sep 2011 they were named Brave Star Films (Nz) Limited, from 07 Dec 2007 to 16 Jul 2008 they were named Blue Bach Productions Auckland Limited and from 22 Nov 2007 to 07 Dec 2007 they were named Brave Star Films Nz Limited.
One entity owns all company shares (exactly 100 shares) - Evans, Brynly - located at 1010, Rd 4, Hamilton.

Addresses

Previous addresses

Address #1: The Business Advisory Group, Level 13, 34 Shortland Street, Auckland 1010 New Zealand

Physical & registered address used from 29 Jun 2009 to 24 Mar 2020

Address #2: Carol Campbell, Chartered Accountant, Level 13, 34 Shortland Street, Auckland 1010

Physical & registered address used from 15 Jun 2007 to 29 Jun 2009

Address #3: Business Success Group Limited, Level 2, 1 The Strand, Parnell, Auckland

Registered & physical address used from 14 Feb 2006 to 15 Jun 2007

Address #4: 3 Moana Rd, Otaki Beach, Kapiti Coast

Registered & physical address used from 08 Jun 2005 to 14 Feb 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Evans, Brynly Rd 4
Hamilton
3284
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Evans, Bryn 1 Parliament St
Auckland
Individual Hapimana, Lara 48 Bond Street
Kingsland, Auckland
Individual Hakaraia, Libby Otaki Beach
Kapiti Coast
Individual Campbell, Carol Anne Auckland
1071
New Zealand
Individual Hakaraia, Libby Otaki Beach
Individual Hakaraia, Libby Otaki Beach
Kapiti Coast
Individual Evans, Bryn 1 Parliament St
Auckland
Directors

Brynly Thomas Evans - Director

Appointment date: 08 Jun 2005

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 29 Jun 2018


Bryn Evans - Director

Appointment date: 08 Jun 2005

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 29 Jun 2018

Address: Waterview, Auckland, 1026 New Zealand

Address used since 17 Apr 2015


Carol Anne Campbell - Director (Inactive)

Appointment date: 16 Jul 2008

Termination date: 07 Jun 2016

Address: Auckland, 1071 New Zealand

Address used since 06 Jul 2015


Paula Whetu Jones - Director (Inactive)

Appointment date: 01 Dec 2010

Termination date: 10 Jul 2011

Address: Narrow Neck, North Shore City, 0624 New Zealand

Address used since 01 Dec 2010


Libby Hakaraia - Director (Inactive)

Appointment date: 08 Jun 2005

Termination date: 22 Nov 2007

Address: Otaki Beach, Kapiti Coast,

Address used since 08 Jun 2005

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