Fliva Nz Limited, a registered company, was launched on 06 Sep 2012. 9429030555471 is the business number it was issued. "Development of customised computer software nec" (business classification M700050) is how the company was categorised. This company has been managed by 7 directors: Kyle James Brown - an active director whose contract began on 15 Sep 2018,
Stefan Engels - an inactive director whose contract began on 01 Sep 2021 and was terminated on 13 Mar 2024,
Mary-Anne Parker - an inactive director whose contract began on 15 Sep 2018 and was terminated on 01 Sep 2021,
Craig Hilton Brown - an inactive director whose contract began on 06 Sep 2012 and was terminated on 15 Sep 2018,
Peter John Aitken - an inactive director whose contract began on 05 May 2016 and was terminated on 15 Sep 2018.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: Unit 9, 1 Putaki Drive, Kumeu, 0810 (types include: registered, service).
Fliva Nz Limited had been using 3 London Street, Hamilton Central, Hamilton as their physical address up until 25 Oct 2019.
Previous aliases for the company, as we established at BizDb, included: from 09 Aug 2012 to 17 Jan 2019 they were named Autoplay Real Estate Limited.
A total of 555556 shares are issued to 9 shareholders (4 groups). The first group is comprised of 55555 shares (10%) held by 3 entities. Next there is the second group which consists of 2 shareholders in control of 111110 shares (20%). Lastly there is the third share allocation (358891 shares 64.6%) made up of 3 entities.
Principal place of activity
300 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address #1: 3 London Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 25 Aug 2016 to 25 Oct 2019
Address #2: 3 London Street, Hamilton, 3204 New Zealand
Registered & physical address used from 06 Sep 2012 to 25 Aug 2016
Basic Financial info
Total number of Shares: 555556
Annual return filing month: August
Annual return last filed: 11 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 55555 | |||
Individual | Brown, Craig Hilton |
Rd 6 Pukehina 3186 New Zealand |
06 Sep 2012 - |
Entity (NZ Limited Company) | Eltan Trust Management Limited Shareholder NZBN: 9429033134772 |
19 Knox Street Hamilton 3204 New Zealand |
06 Sep 2012 - |
Individual | Brown, Julie Anne |
Rd 6 Pukehina 3186 New Zealand |
06 Sep 2012 - |
Shares Allocation #2 Number of Shares: 111110 | |||
Individual | Hodgson, Vonda-claire |
Meadowbank Auckland 1072 New Zealand |
17 Oct 2019 - |
Individual | Engels, Stefan |
Meadowbank Auckland 1072 New Zealand |
17 Oct 2019 - |
Shares Allocation #3 Number of Shares: 358891 | |||
Individual | Lloydd, Kristian |
Point Chevalier Auckland 1022 New Zealand |
17 Oct 2019 - |
Individual | Brown, Kyle |
Point Chevalier Auckland 1022 New Zealand |
22 May 2017 - |
Individual | Parker, Mary-anne |
Point Chevalier Auckland 1022 New Zealand |
17 Sep 2018 - |
Shares Allocation #4 Number of Shares: 30000 | |||
Individual | Brown, Kyle |
Point Chevalier Auckland 1022 New Zealand |
22 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nottingham, Christopher Peter |
Mount Maunganui Mount Maunganui 3116 New Zealand |
06 Sep 2012 - 17 Sep 2018 |
Entity | Tasman Equity Holdings Limited Shareholder NZBN: 9429030758070 Company Number: 3746495 |
57-59 Symonds Street Auckland 1010 New Zealand |
23 May 2017 - 17 Sep 2018 |
Entity | Deep Blue Corporation Limited Shareholder NZBN: 9429035372400 Company Number: 1517163 |
Wanaka Wanaka 9305 New Zealand |
23 May 2017 - 17 Sep 2018 |
Individual | Boshier, David |
Waterview Auckland 1026 New Zealand |
29 Jun 2017 - 17 Sep 2018 |
Individual | Richardson, Kerry Lee |
Mount Maunganui Mount Maunganui 3116 New Zealand |
06 Sep 2012 - 17 Sep 2018 |
Individual | Nottingham, John Maxwell George |
Mount Maunganui Mount Maunganui 3116 New Zealand |
06 Sep 2012 - 17 Sep 2018 |
Individual | Boshier, David |
Waterview Auckland 1026 New Zealand |
29 Jun 2017 - 17 Sep 2018 |
Individual | Brown, Craig Hilton |
Ponsonby Auckland 1011 New Zealand |
06 Sep 2012 - 17 Sep 2018 |
Individual | Nottingham, John Maxwell George |
Mount Maunganui Mount Maunganui 3116 New Zealand |
06 Sep 2012 - 17 Sep 2018 |
Entity | Tasman Equity Holdings Limited Shareholder NZBN: 9429030758070 Company Number: 3746495 |
57-59 Symonds Street Auckland 1010 New Zealand |
23 May 2017 - 17 Sep 2018 |
Individual | Brown, Craig Hilton |
Ponsonby Auckland 1011 New Zealand |
06 Sep 2012 - 17 Sep 2018 |
Entity | Deep Blue Corporation Limited Shareholder NZBN: 9429035372400 Company Number: 1517163 |
Wanaka Wanaka 9305 New Zealand |
23 May 2017 - 17 Sep 2018 |
Individual | Richardson, Kerry Lee |
Mount Maunganui Mount Maunganui 3116 New Zealand |
06 Sep 2012 - 17 Sep 2018 |
Kyle James Brown - Director
Appointment date: 15 Sep 2018
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 Aug 2022
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 15 Sep 2018
Stefan Engels - Director (Inactive)
Appointment date: 01 Sep 2021
Termination date: 13 Mar 2024
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 01 Aug 2022
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 01 Sep 2021
Mary-anne Parker - Director (Inactive)
Appointment date: 15 Sep 2018
Termination date: 01 Sep 2021
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 15 Sep 2018
Craig Hilton Brown - Director (Inactive)
Appointment date: 06 Sep 2012
Termination date: 15 Sep 2018
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 06 Sep 2012
Peter John Aitken - Director (Inactive)
Appointment date: 05 May 2016
Termination date: 15 Sep 2018
Address: Northcote, Auckland, 0627 New Zealand
Address used since 05 May 2016
Antony Guy Nelson - Director (Inactive)
Appointment date: 01 Sep 2016
Termination date: 15 Sep 2018
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Sep 2016
Christopher Peter Nottingham - Director (Inactive)
Appointment date: 06 Sep 2012
Termination date: 01 Oct 2016
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 06 Sep 2012
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