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 - Software Development Service 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 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares). "Software development service nec" (business classification M700050) is the classification the Australian Bureau of Statistics issued to Fliva Aus Limited. The Businesscheck data was last updated on 02 May 2025.
| 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 - 31 Mar 2024 |
|
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 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Eu Vaat Id 43365290 - Fliva Global Re Aps (fliva) Other (Other) |
01 Apr 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Craig Hilton Individual |
Rd 6 Pukehina 3186 |
08 Aug 2013 - 01 Apr 2024 |
|
Brown, Kyle James Individual |
Point Chevalier Auckland 1022 |
17 Sep 2018 - 01 Apr 2024 |
|
Parker, Mary-anne Individual |
Point Chevalier Auckland 1022 |
17 Sep 2018 - 01 Apr 2024 |
|
Brown, Julie Anne Individual |
Rd 6 Pukehina 3186 |
08 Aug 2013 - 01 Apr 2024 |
|
Brown, Julie Anne Individual |
Ponsonby Auckland 1011 |
08 Aug 2013 - 01 Apr 2024 |
|
Brown, Julie Anne Individual |
Ponsonby Auckland 1011 |
08 Aug 2013 - 01 Apr 2024 |
|
Brown, Julie Anne Individual |
Rd 6 Pukehina 3186 |
08 Aug 2013 - 01 Apr 2024 |
|
Brown, Julie Anne Individual |
Rd 6 Pukehina 3186 |
08 Aug 2013 - 01 Apr 2024 |
|
Eltan Trust Management Limited Shareholder NZBN: 9429033134772 Company Number: 1985104 Entity |
19 Knox Street Hamilton 3204 |
08 Aug 2013 - 01 Apr 2024 |
|
Eltan Trust Management Limited Shareholder NZBN: 9429033134772 Company Number: 1985104 Entity |
19 Knox Street Hamilton 3204 |
08 Aug 2013 - 01 Apr 2024 |
|
Brown, Craig Hilton Individual |
Rd 6 Pukehina 3186 |
08 Aug 2013 - 01 Apr 2024 |
|
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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