General information

Fliva Aus Limited

Type: NZ Limited Company (Ltd)
9429030133655
New Zealand Business Number
4551939
Company Number
Registered
Company Status
37911413589
Australian Business Number
M700050 - Development Of Customised Computer Software Nec
Industry classification codes with description

Fliva Aus Limited (issued a business number of 9429030133655) was launched on 08 Aug 2013. 8 addresess are currently in use by the company: Unit 9, 1 Putaki Drive, Kumeu, Kumeu, 0810 (type: registered, service). 3 London Street, Hamilton Central, Hamilton had been their physical address, up until 16 Oct 2019. Fliva Aus Limited used other names, namely: Autoplay Real Estate (Aus) Limited from 18 Jul 2013 to 17 Jan 2019. 100 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 10 shares (10% of shares), namely:
Eltan Trust Management Limited (an entity) located at 19 Knox Street, Hamilton postcode 3204,
Brown, Craig Hilton (an individual) located at Rd 6, Pukehina postcode 3186,
Brown, Julie Anne (an individual) located at Rd 6, Pukehina postcode 3186. As far as the second group is concerned, a total of 2 shareholders hold 90% of all shares (90 shares); it includes
Parker, Mary-Anne (an individual) - located at Point Chevalier, Auckland,
Brown, Kyle James (an individual) - located at Point Chevalier, Auckland. "Development of customised computer software nec" (business classification M700050) is the classification the Australian Bureau of Statistics issued to Fliva Aus Limited. The Businesscheck data was last updated on 27 Mar 2024.

Current address Type Used since
300 Richmond Road, Grey Lynn, Auckland, 1021 Postal & office & delivery 08 Oct 2019
30 Trigg Road, Huapai, Kumeu, 0810 Registered & physical & service 16 Oct 2019
Po Box 44412, Point Chevalier, Auckland, 1246 Postal 30 Sep 2023
Unit 9, 1 Putaki Drive, Kumeu, Kumeu, 0810 Registered & service 09 Oct 2023
Contact info
64 21 1950
Phone (Phone)
paperwork@punchgroup.co
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.videopunch.co/
Website
punchgroup.co
Website
Directors
Name and Address Role Period
Kyle James Brown
Point Chevalier, Auckland, 1022
Address used since 01 Sep 2022
Ponsonby, Auckland, 1021
Address used since 15 Sep 2018
Director 15 Sep 2018 - current
Mary-anne Parker
Point Chevalier, Auckland, 1022
Address used since 01 Sep 2022
Ponsonby, Auckland, 1021
Address used since 15 Sep 2018
Director 15 Sep 2018 - current
Craig Hilton Brown
Ponsonby, Auckland, 1011
Address used since 08 Aug 2013
Director 08 Aug 2013 - 15 Sep 2018
Christopher Peter Nottingham
Mount Maunganui, Mount Maunganui, 3116
Address used since 08 Aug 2013
Director 08 Aug 2013 - 15 Sep 2018
Addresses
Other active addresses
Type Used since
Unit 9, 1 Putaki Drive, Kumeu, Kumeu, 0810 Registered & service 09 Oct 2023
Principal place of activity
300 Richmond Road , Grey Lynn , Auckland , 1021
Previous address Type Period
3 London Street, Hamilton Central, Hamilton, 3204 Physical & registered 22 Sep 2016 - 16 Oct 2019
3 London Street, Hamilton, 3204 Registered & physical 08 Aug 2013 - 22 Sep 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
30 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Eltan Trust Management Limited
Shareholder NZBN: 9429033134772
Entity (NZ Limited Company)
19 Knox Street
Hamilton
3204
08 Aug 2013 - current
Brown, Craig Hilton
Individual
Rd 6
Pukehina
3186
08 Aug 2013 - current
Brown, Julie Anne
Individual
Rd 6
Pukehina
3186
08 Aug 2013 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Parker, Mary-anne
Individual
Point Chevalier
Auckland
1022
17 Sep 2018 - current
Brown, Kyle James
Individual
Point Chevalier
Auckland
1022
17 Sep 2018 - current

Historic shareholders

Shareholder Name Address Period
Nottingham, John Maxwell George
Individual
Mount Maunganui
Mount Maunganui
3116
08 Aug 2013 - 17 Sep 2018
Nottingham, Christopher Peter
Individual
Mount Maunganui
Mount Maunganui
3116
08 Aug 2013 - 17 Sep 2018
Richardson, Kerry Lee
Individual
Mount Maunganui
Mount Maunganui
3116
08 Aug 2013 - 17 Sep 2018
Location
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