General information

Brave Star Media Limited

Type: NZ Limited Company (Ltd)
9429034715185
New Zealand Business Number
1644406
Company Number
Registered
Company Status

Brave Star Media Limited (New Zealand Business Number 9429034715185) was launched on 08 Jun 2005. 3 addresses are currently in use by the company: Level 9, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). The Business Advisory Group, Level 13, 34 Shortland Street, Auckland 1010 had been their physical address, up until 24 Mar 2020. Brave Star Media Limited used other names, namely: Brave Star Films (Nz) Limited from 16 Jul 2008 to 06 Sep 2011, Blue Bach Productions Auckland Limited (07 Dec 2007 to 16 Jul 2008) and Brave Star Films Nz Limited (22 Nov 2007 - 07 Dec 2007). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Evans, Brynly (an individual) located at Rd 4, Hamilton postcode 3284. The Businesscheck information was last updated on 11 Feb 2024.

Current address Type Used since
The Business Advisory Group, Level 13, 34 Shortland Street, Auckland 1010 Other (Address For Share Register) 22 Jun 2009
Level 9, 55 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical & service 24 Mar 2020
Directors
Name and Address Role Period
Brynly Thomas Evans
Rd 4, Hamilton, 3284
Address used since 29 Jun 2018
Director 08 Jun 2005 - current
Bryn Evans
Rd 4, Hamilton, 3284
Address used since 29 Jun 2018
Waterview, Auckland, 1026
Address used since 17 Apr 2015
Director 08 Jun 2005 - current
Carol Anne Campbell
Auckland, 1071
Address used since 06 Jul 2015
Director 16 Jul 2008 - 07 Jun 2016
Paula Whetu Jones
Narrow Neck, North Shore City, 0624
Address used since 01 Dec 2010
Director 01 Dec 2010 - 10 Jul 2011
Libby Hakaraia
Otaki Beach, Kapiti Coast,
Address used since 08 Jun 2005
Director 08 Jun 2005 - 22 Nov 2007
Addresses
Previous address Type Period
The Business Advisory Group, Level 13, 34 Shortland Street, Auckland 1010 Physical & registered 29 Jun 2009 - 24 Mar 2020
Carol Campbell, Chartered Accountant, Level 13, 34 Shortland Street, Auckland 1010 Physical & registered 15 Jun 2007 - 29 Jun 2009
Business Success Group Limited, Level 2, 1 The Strand, Parnell, Auckland Registered & physical 14 Feb 2006 - 15 Jun 2007
3 Moana Rd, Otaki Beach, Kapiti Coast Registered & physical 08 Jun 2005 - 14 Feb 2006
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Evans, Brynly
Individual
Rd 4
Hamilton
3284
06 Dec 2007 - current

Historic shareholders

Shareholder Name Address Period
Campbell, Carol Anne
Individual
Auckland
1071
06 Jul 2015 - 07 Aug 2020
Evans, Bryn
Individual
1 Parliament St
Auckland
08 Jun 2007 - 22 Nov 2007
Hapimana, Lara
Individual
48 Bond Street
Kingsland, Auckland
26 Jul 2006 - 26 Jul 2006
Hakaraia, Libby
Individual
Otaki Beach
Kapiti Coast
08 Jun 2005 - 26 Jul 2006
Hakaraia, Libby
Individual
Otaki Beach
06 Dec 2007 - 06 Dec 2007
Hakaraia, Libby
Individual
Otaki Beach
Kapiti Coast
08 Jun 2007 - 08 Jun 2007
Evans, Bryn
Individual
1 Parliament St
Auckland
08 Jun 2005 - 26 Jul 2006
Location
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