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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Evans, Brynly |
Rd 4 Hamilton 3284 New Zealand |
06 Dec 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Evans, Bryn |
1 Parliament St Auckland |
08 Jun 2007 - 22 Nov 2007 |
Individual | Hapimana, Lara |
48 Bond Street Kingsland, Auckland |
26 Jul 2006 - 26 Jul 2006 |
Individual | Hakaraia, Libby |
Otaki Beach Kapiti Coast |
08 Jun 2005 - 26 Jul 2006 |
Individual | Campbell, Carol Anne |
Auckland 1071 New Zealand |
06 Jul 2015 - 07 Aug 2020 |
Individual | Hakaraia, Libby |
Otaki Beach |
06 Dec 2007 - 06 Dec 2007 |
Individual | Hakaraia, Libby |
Otaki Beach Kapiti Coast |
08 Jun 2007 - 08 Jun 2007 |
Individual | Evans, Bryn |
1 Parliament St Auckland |
08 Jun 2005 - 26 Jul 2006 |
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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