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 |
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 |
Type | Used since | |
---|---|---|
Unit 9, 1 Putaki Drive, Kumeu, Kumeu, 0810 | Registered & service | 09 Oct 2023 |
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 |
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 |
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 |
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 |
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