Fliva Nz Limited (issued a New Zealand Business Number of 9429030555471) was registered on 06 Sep 2012. 7 addresess are in use by the company: Unit 9, 1 Putaki Drive, Kumeu, 0810 (type: registered, service). 3 London Street, Hamilton Central, Hamilton had been their physical address, until 25 Oct 2019. Fliva Nz Limited used other aliases, namely: Autoplay Real Estate Limited from 09 Aug 2012 to 17 Jan 2019. 555556 shares are allotted to 9 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 55555 shares (10% of shares), namely:
Brown, Craig Hilton (an individual) located at Rd 6, Pukehina postcode 3186,
Eltan Trust Management Limited (an entity) located at 19 Knox Street, Hamilton postcode 3204,
Brown, Julie Anne (an individual) located at Rd 6, Pukehina postcode 3186. In the second group, a total of 2 shareholders hold 20% of all shares (111110 shares); it includes
Hodgson, Vonda-Claire (an individual) - located at Meadowbank, Auckland,
Engels, Stefan (an individual) - located at Meadowbank, Auckland. Moving on to the third group of shareholders, share allocation (358891 shares, 64.6%) belongs to 3 entities, namely:
Lloydd, Kristian, located at Point Chevalier, Auckland (an individual),
Brown, Kyle, located at Point Chevalier, Auckland (an individual),
Parker, Mary-Anne, located at Point Chevalier, Auckland (an individual). "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 23 Mar 2024.
Current address | Type | Used since |
---|---|---|
300 Richmond Road, Grey Lynn, Auckland, 1021 | Office & postal & delivery | 11 Oct 2019 |
30 Trigg Road, Huapai, Kumeu, 0810 | Physical & registered & service | 25 Oct 2019 |
Unit 9, 1 Putaki Drive, Kumeu, 0810 | Registered & service | 17 Aug 2023 |
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 |
300 Richmond Road , Grey Lynn , Auckland , 1021 |
Previous address | Type | Period |
---|---|---|
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 |
Shareholder Name | Address | Period |
---|---|---|
Brown, Craig Hilton Individual |
Rd 6 Pukehina 3186 |
06 Sep 2012 - current |
Eltan Trust Management Limited Shareholder NZBN: 9429033134772 Entity (NZ Limited Company) |
19 Knox Street Hamilton 3204 |
06 Sep 2012 - current |
Brown, Julie Anne Individual |
Rd 6 Pukehina 3186 |
06 Sep 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Hodgson, Vonda-claire Individual |
Meadowbank Auckland 1072 |
17 Oct 2019 - current |
Engels, Stefan Individual |
Meadowbank Auckland 1072 |
17 Oct 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Lloydd, Kristian Individual |
Point Chevalier Auckland 1022 |
17 Oct 2019 - current |
Brown, Kyle Individual |
Point Chevalier Auckland 1022 |
22 May 2017 - current |
Parker, Mary-anne Individual |
Point Chevalier Auckland 1022 |
17 Sep 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Brown, Kyle Individual |
Point Chevalier Auckland 1022 |
22 May 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
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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