Broadcast Arts Film & Video Unit Limited, a registered company, was incorporated on 31 May 2005. 9429034777350 is the NZBN it was issued. "Video filming for commercial usage (including motion pictures)" (ANZSIC J551140) is how the company has been categorised. This company has been run by 4 directors: Sharon Duncan - an active director whose contract began on 31 May 2005,
Sharon Murphy - an active director whose contract began on 31 May 2005,
Rhys Vaughan Duncan - an active director whose contract began on 01 Jun 2010,
Rhys Duncan - an inactive director whose contract began on 31 May 2005 and was terminated on 31 Mar 2010.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 31 Anich Road, Massey, Auckland, 0614 (type: postal, delivery).
Broadcast Arts Film & Video Unit Limited had been using 2/18 Moselle Avenue, Henderson, Waitakere City, Auckland as their registered address up to 27 Oct 2009.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
31 Anich Road, Massey, Auckland, 0614 New Zealand
Previous addresses
Address #1: 2/18 Moselle Avenue, Henderson, Waitakere City, Auckland
Registered & physical address used from 21 May 2008 to 27 Oct 2009
Address #2: 31 Anich Road, Massey, Waitakere, Auckland
Registered address used from 31 May 2005 to 21 May 2008
Address #3: 150 Waihi Road, Judea, Tauranga
Physical address used from 31 May 2005 to 21 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Duncan, Rhys Vaughan |
Ranui Auckland 0612 New Zealand |
22 Mar 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Murphy, Sharon |
Massey Auckland 0614 New Zealand |
20 Dec 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Duncan, Sharon |
Massey Auckland 0614 New Zealand |
31 May 2005 - 20 Dec 2017 |
| Individual | Duncan, Rhys |
Massey Waitakere, Auckland |
31 May 2005 - 08 Dec 2008 |
Sharon Duncan - Director
Appointment date: 31 May 2005
Address: Massey, Auckland, 0614 New Zealand
Address used since 27 Nov 2014
Sharon Murphy - Director
Appointment date: 31 May 2005
Address: Massey, Auckland, 0614 New Zealand
Address used since 27 Nov 2014
Rhys Vaughan Duncan - Director
Appointment date: 01 Jun 2010
Address: Ranui, Auckland, 0612 New Zealand
Address used since 31 Jan 2017
Address: Massey, Waitakere, 0614 New Zealand
Address used since 01 Jun 2010
Rhys Duncan - Director (Inactive)
Appointment date: 31 May 2005
Termination date: 31 Mar 2010
Address: Massey, Waitakere, Auckland 0614,
Address used since 19 Oct 2009
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