Phoric Limited, a registered company, was started on 23 Jun 2015. 9429041806609 is the NZ business number it was issued. "Soft drink mfg" (ANZSIC C121150) is how the company is categorised. The company has been managed by 3 directors: Bradley Hagan - an active director whose contract began on 23 Jun 2015,
Holly Letisha Sutich - an active director whose contract began on 27 Sep 2015,
David Sutich - an active director whose contract began on 01 Oct 2018.
Updated on 07 Jan 2021, our database contains detailed information about 1 address: 3049 Great North Road, New Lynn, Auckland, 0600 (type: physical, registered).
Phoric Limited had been using 194 Kauri Road, Whenuapai, Auckland as their registered address up until 23 Oct 2019.
Previous names used by the company, as we identified at BizDb, included: from 10 Jul 2017 to 20 Aug 2018 they were called Beta Energy Limited, from 20 Mar 2017 to 10 Jul 2017 they were called Yusa Energy Limited and from 08 Jun 2015 to 20 Mar 2017 they were called Kourage Limited.
A total of 135710 shares are allotted to 3 shareholders (3 groups). The first group consists of 43000 shares (31.69 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 40710 shares (30 per cent). Finally we have the next share allocation (52000 shares 38.32 per cent) made up of 1 entity.
Principal place of activity
194 Kauri Road, Whenuapai, Auckland, 0618 New Zealand
Previous addresses
Address: 194 Kauri Road, Whenuapai, Auckland, 0618 New Zealand
Registered & physical address used from 11 Nov 2016 to 23 Oct 2019
Address: 114 Racecourse Road, Waiuku, Waiuku, 2123 New Zealand
Registered & physical address used from 23 Jun 2015 to 11 Nov 2016
Basic Financial info
Total number of Shares: 135710
Annual return filing month: August
Annual return last filed: 07 Aug 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 43000 | |||
Director | Holly Letisha Sutich |
Whenuapai Auckland 0618 New Zealand |
01 Oct 2015 - |
Shares Allocation #2 Number of Shares: 40710 | |||
Individual | David Sutich |
Whenuapai Auckland 0618 New Zealand |
17 Jul 2018 - |
Shares Allocation #3 Number of Shares: 52000 | |||
Director | Bradley Hagan |
Pukekohe Pukekohe 2120 New Zealand |
23 Jun 2015 - |
Bradley Hagan - Director
Appointment date: 23 Jun 2015
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 23 Jun 2015
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 10 Oct 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 10 Oct 2018
Holly Letisha Sutich - Director
Appointment date: 27 Sep 2015
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 27 Sep 2015
David Sutich - Director
Appointment date: 01 Oct 2018
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 01 Oct 2018
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