General information
Fliva NZ Limited
Type: NZ Limited Company (Ltd)9429030555471
New Zealand Business Number
3951142
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
109832405
GST Number
M700050 - Software Development Service Nec
Industry classification codes with description
Fliva Nz Limited (issued a New Zealand Business Number of 9429030555471) was registered on 06 Sep 2012. 10 addresess are in use by the company: Flat 3A, 4 Waikaukau Road, Glen Eden, Auckland, 0602 (type: registered, service). Unit 9, 1 Putaki Drive, Kumeu had been their registered address, until 09 Sep 2024. Fliva Nz Limited used other aliases, namely: Autoplay Real Estate Limited from 09 Aug 2012 to 17 Jan 2019. 555556 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 555556 shares (100% of shares). "Software development service nec" (ANZSIC M700050) is the classification the Australian Bureau of Statistics issued to Fliva Nz Limited. Businesscheck's information was last updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 300 Richmond Road, Grey Lynn, Auckland, 1021 | Postal & office & delivery | 11 Oct 2019 |
| 30 Trigg Road, Huapai, Kumeu, 0810 | Registered & physical & service | 25 Oct 2019 |
| Po Box 44412, Point Chevalier, Auckland, 1246 | Postal | 01 Sep 2024 |
| Flat 3a, 4 Waikaukau Road, Glen Eden, Auckland, 0602 | Office & delivery | 01 Sep 2024 |
Contact info
64 9 8697325
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 Aug 2022
Ponsonby, Auckland, 1021
Address used since 15 Sep 2018 |
Director | 15 Sep 2018 - current |
|
Stefan Engels
Meadowbank, Auckland, 1072
Address used since 01 Aug 2022
Mount Wellington, Auckland, 1060
Address used since 01 Sep 2021 |
Director | 01 Sep 2021 - 13 Mar 2024 |
|
Mary-anne Parker
Ponsonby, Auckland, 1021
Address used since 15 Sep 2018 |
Director | 15 Sep 2018 - 01 Sep 2021 |
|
Craig Hilton Brown
Ponsonby, Auckland, 1011
Address used since 06 Sep 2012 |
Director | 06 Sep 2012 - 15 Sep 2018 |
|
Peter John Aitken
Northcote, Auckland, 0627
Address used since 05 May 2016 |
Director | 05 May 2016 - 15 Sep 2018 |
|
Antony Guy Nelson
Wanaka, Wanaka, 9305
Address used since 01 Sep 2016 |
Director | 01 Sep 2016 - 15 Sep 2018 |
|
Christopher Peter Nottingham
Mount Maunganui, Mount Maunganui, 3116
Address used since 06 Sep 2012 |
Director | 06 Sep 2012 - 01 Oct 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Flat 3a, 4 Waikaukau Road, Glen Eden, Auckland, 0602 | Office & delivery | 01 Sep 2024 |
| Flat 3a, 4 Waikaukau Road, Glen Eden, Auckland, 0602 | Registered & service | 09 Sep 2024 |
Principal place of activity
| 300 Richmond Road , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| Unit 9, 1 Putaki Drive, Kumeu, 0810 | Registered & service | 17 Aug 2023 - 09 Sep 2024 |
| 3 London Street, Hamilton Central, Hamilton, 3204 | Physical & registered | 25 Aug 2016 - 25 Oct 2019 |
| 3 London Street, Hamilton, 3204 | Registered & physical | 06 Sep 2012 - 25 Aug 2016 |
Financial Data
Financial info
555556
Total number of Shares
August
Annual return filing month
31 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 555556
| 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 |
|---|---|---|
|
Parker, Mary-anne Individual |
Point Chevalier Auckland 1022 |
17 Sep 2018 - 01 Apr 2024 |
|
Brown, Kyle Individual |
Point Chevalier Auckland 1022 |
22 May 2017 - 01 Apr 2024 |
|
Brown, Julie Anne Individual |
Rd 6 Pukehina 3186 |
06 Sep 2012 - 01 Apr 2024 |
|
Eltan Trust Management Limited Shareholder NZBN: 9429033134772 Company Number: 1985104 Entity |
19 Knox Street Hamilton 3204 |
06 Sep 2012 - 01 Apr 2024 |
|
Hodgson, Vonda-claire Individual |
Meadowbank Auckland 1072 |
17 Oct 2019 - 01 Apr 2024 |
|
Hodgson, Vonda-claire Individual |
Meadowbank Auckland 1072 |
17 Oct 2019 - 01 Apr 2024 |
|
Engels, Stefan Individual |
Meadowbank Auckland 1072 |
17 Oct 2019 - 01 Apr 2024 |
|
Engels, Stefan Individual |
Meadowbank Auckland 1072 |
17 Oct 2019 - 01 Apr 2024 |
|
Parker, Mary-anne 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, Kyle Individual |
Point Chevalier Auckland 1022 |
22 May 2017 - 01 Apr 2024 |
|
Brown, Kyle Individual |
Point Chevalier Auckland 1022 |
22 May 2017 - 01 Apr 2024 |
|
Brown, Kyle Individual |
Ponsonby Auckland 1021 |
22 May 2017 - 01 Apr 2024 |
|
Brown, Kyle Individual |
Point Chevalier Auckland 1022 |
22 May 2017 - 01 Apr 2024 |
|
Lloydd, Kristian Individual |
Point Chevalier Auckland 1022 |
17 Oct 2019 - 01 Apr 2024 |
|
Lloydd, Kristian Individual |
Point Chevalier Auckland 1022 |
17 Oct 2019 - 01 Apr 2024 |
|
Brown, Julie Anne Individual |
Rd 6 Pukehina 3186 |
06 Sep 2012 - 01 Apr 2024 |
|
Brown, Julie Anne Individual |
Ponsonby Auckland 1011 |
06 Sep 2012 - 01 Apr 2024 |
|
Brown, Julie Anne Individual |
Rd 6 Pukehina 3186 |
06 Sep 2012 - 01 Apr 2024 |
|
Brown, Julie Anne Individual |
Ponsonby Auckland 1011 |
06 Sep 2012 - 01 Apr 2024 |
|
Brown, Julie Anne Individual |
Rd 6 Pukehina 3186 |
06 Sep 2012 - 01 Apr 2024 |
|
Eltan Trust Management Limited Shareholder NZBN: 9429033134772 Company Number: 1985104 Entity |
19 Knox Street Hamilton 3204 |
06 Sep 2012 - 01 Apr 2024 |
|
Brown, Craig Hilton Individual |
Rd 6 Pukehina 3186 |
06 Sep 2012 - 01 Apr 2024 |
|
Brown, Craig Hilton Individual |
Rd 6 Pukehina 3186 |
06 Sep 2012 - 01 Apr 2024 |
|
Nottingham, Christopher Peter Individual |
Mount Maunganui Mount Maunganui 3116 |
06 Sep 2012 - 17 Sep 2018 |
|
Tasman Equity Holdings Limited Shareholder NZBN: 9429030758070 Company Number: 3746495 Entity |
57-59 Symonds Street Auckland 1010 |
23 May 2017 - 17 Sep 2018 |
|
Deep Blue Corporation Limited Shareholder NZBN: 9429035372400 Company Number: 1517163 Entity |
Wanaka Wanaka 9305 |
23 May 2017 - 17 Sep 2018 |
|
Boshier, David Individual |
Waterview Auckland 1026 |
29 Jun 2017 - 17 Sep 2018 |
|
Richardson, Kerry Lee Individual |
Mount Maunganui Mount Maunganui 3116 |
06 Sep 2012 - 17 Sep 2018 |
|
Nottingham, John Maxwell George Individual |
Mount Maunganui Mount Maunganui 3116 |
06 Sep 2012 - 17 Sep 2018 |
|
Boshier, David Individual |
Waterview Auckland 1026 |
29 Jun 2017 - 17 Sep 2018 |
|
Brown, Craig Hilton Individual |
Ponsonby Auckland 1011 |
06 Sep 2012 - 17 Sep 2018 |
|
Nottingham, John Maxwell George Individual |
Mount Maunganui Mount Maunganui 3116 |
06 Sep 2012 - 17 Sep 2018 |
|
Tasman Equity Holdings Limited Shareholder NZBN: 9429030758070 Company Number: 3746495 Entity |
57-59 Symonds Street Auckland 1010 |
23 May 2017 - 17 Sep 2018 |
|
Brown, Craig Hilton Individual |
Ponsonby Auckland 1011 |
06 Sep 2012 - 17 Sep 2018 |
|
Deep Blue Corporation Limited Shareholder NZBN: 9429035372400 Company Number: 1517163 Entity |
Wanaka Wanaka 9305 |
23 May 2017 - 17 Sep 2018 |
|
Richardson, Kerry Lee Individual |
Mount Maunganui Mount Maunganui 3116 |
06 Sep 2012 - 17 Sep 2018 |
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