Fliva Nz Limited

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

Previous Shareholders

Kyle James Brown - Director

Appointment date: 15 Sep 2018

Stefan Engels - Director (Inactive)

Appointment date: 01 Sep 2021

Termination date: 13 Mar 2024

Mary-anne Parker - Director (Inactive)

Appointment date: 15 Sep 2018

Termination date: 01 Sep 2021

Craig Hilton Brown - Director (Inactive)

Appointment date: 06 Sep 2012

Termination date: 15 Sep 2018

Peter John Aitken - Director (Inactive)

Appointment date: 05 May 2016

Termination date: 15 Sep 2018

Antony Guy Nelson - Director (Inactive)

Appointment date: 01 Sep 2016

Termination date: 15 Sep 2018

Christopher Peter Nottingham - Director (Inactive)

Appointment date: 06 Sep 2012

Termination date: 01 Oct 2016