Bryan Bruce Productions Limited, a registered company, was incorporated on 25 Mar 1991. 9429039191496 is the New Zealand Business Number it was issued. "Film and video production" (ANZSIC J551110) is how the company was categorised. The company has been managed by 2 directors: Bryan Alexander Bruce - an active director whose contract started on 25 Mar 1991,
Ruth Beverly Bruce - an inactive director whose contract started on 05 Mar 1991 and was terminated on 04 Sep 1992.
Updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 42 Tizard Road, Birkenhead, Auckland, 0626 (type: physical, registered).
Bryan Bruce Productions Limited had been using 12 Kinross Street, Kelburn, Wellington as their registered address up until 06 Sep 2012.
More names used by this company, as we managed to find at BizDb, included: from 01 Jun 1999 to 12 Apr 2019 they were called Red Sky Film & Television Limited, from 25 Mar 1991 to 01 Jun 1999 they were called Bryan Bruce Productions Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 300 shares (30 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 700 shares (70 per cent).
Previous addresses
Address: 12 Kinross Street, Kelburn, Wellington, 6012 New Zealand
Registered & physical address used from 09 Sep 2010 to 06 Sep 2012
Address: 12 Kinross Street, Thorndon, Wellington New Zealand
Physical address used from 07 Sep 2009 to 09 Sep 2010
Address: 12 Kinross Street, Thornton, Wellington New Zealand
Registered address used from 13 Jul 2000 to 09 Sep 2010
Address: Level 2, 104 - 108 Dixon St, Wellington
Registered address used from 13 Jul 2000 to 13 Jul 2000
Address: Level 2, 104 - 108 Dixon St, Wellington
Physical address used from 15 Jul 1999 to 15 Jul 1999
Address: 12 Kinross Street, Wellington
Registered address used from 15 Jul 1999 to 13 Jul 2000
Address: 12 Kinross Street, Kelburn, Wellington
Physical address used from 15 Jul 1999 to 15 Jul 1999
Address: 5 Poynder Avenue, Merivale, Christchurch
Registered address used from 29 Apr 1996 to 15 Jul 1999
Address: 19 Henry Street, Blenheim
Registered address used from 09 Jun 1995 to 29 Apr 1996
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 18 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Individual | Bruce, Ruth Beverly |
Birkenhead Auckland 0626 New Zealand |
25 Mar 1991 - |
Shares Allocation #2 Number of Shares: 700 | |||
Individual | Bruce, Bryan Alexander |
Birkenhead Auckland 0626 New Zealand |
25 Mar 1991 - |
Bryan Alexander Bruce - Director
Appointment date: 25 Mar 1991
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 29 Aug 2012
Ruth Beverly Bruce - Director (Inactive)
Appointment date: 05 Mar 1991
Termination date: 04 Sep 1992
Address: Christchurch 1,
Address used since 05 Mar 1991
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