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Bryan Bruce Productions Limited

Type: NZ Limited Company (Ltd)
9429039191496
NZBN
480497
Company Number
Registered
Company Status
056671035
GST Number
No Abn Number
Australian Business Number
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
42 Tizard Road
Birkenhead
Auckland 0626
New Zealand
Physical & registered & service address used since 06 Sep 2012

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).

Addresses

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

Contact info
www.redsky.tv
28 Aug 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 300
Individual Bruce, Ruth Beverly Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 700
Individual Bruce, Bryan Alexander Birkenhead
Auckland
0626
New Zealand
Directors

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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