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. 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
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
Principal place of activity
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
Financial Data
Financial info
555556
Total number of Shares
August
Annual return filing month
11 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 55555
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
Shares Allocation #2 Number of Shares: 111110
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
Shares Allocation #3 Number of Shares: 358891
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
Shares Allocation #4 Number of Shares: 30000
Shareholder Name Address Period
Brown, Kyle
Individual
Point Chevalier
Auckland
1022
22 May 2017 - current

Historic shareholders

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
Location
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