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Phocal-it Limited

Type: NZ Limited Company (Ltd)
9429031658324
NZBN
2408068
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S942210
Industry classification code
Computer Maintenance Service - Including Peripherals
Industry classification description
Current address
12 King Street
Rotorua 3010
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 19 Feb 2010
12 King Street
Victoria
Rotorua 3010
New Zealand
Registered & physical & service address used since 19 Feb 2010
12 King Street
Victoria
Rotorua 3010
New Zealand
Postal & office & delivery address used since 01 Aug 2019

Phocal-It Limited was incorporated on 19 Feb 2010 and issued an NZ business identifier of 9429031658324. This registered LTD company has been run by 3 directors: Andrew James Taylor - an active director whose contract started on 19 Feb 2010,
Allen Selwyn Newson - an active director whose contract started on 19 Feb 2010,
Ralph Edward Noble - an inactive director whose contract started on 19 Feb 2010 and was terminated on 31 Mar 2016.
According to our data (updated on 06 Apr 2024), this company registered 3 addresses: 12 King Street, Victoria, Rotorua, 3010 (postal address),
12 King Street, Victoria, Rotorua, 3010 (office address),
12 King Street, Victoria, Rotorua, 3010 (delivery address),
12 King Street, Rotorua 3010 (other address) among others.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 6000 shares are held by 1 entity, namely:
Taylor, Andrew James (an individual) located at Lynmore, Rotorua 3010.
The second group consists of 1 shareholder, holds 40 per cent shares (exactly 4000 shares) and includes
Newson, Allen Selwyn - located at Pukehangi, Rotorua. Phocal-It Limited was categorised as "Computer maintenance service - including peripherals" (business classification S942210).

Addresses

Principal place of activity

12 King Street, Victoria, Rotorua, 3010 New Zealand

Contact info
64 27 4388822
03 Sep 2020 Sales
64 27 6474699
03 Sep 2020 Accounts
accounts@phocal.co.nz
03 Sep 2020 Accounts
allen@phocal.co.nz
03 Sep 2020 Sales
accounts@phocal.co.nz
01 Aug 2019 nzbn-reserved-invoice-email-address-purpose
www.phocal.co.nz
24 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6000
Individual Taylor, Andrew James Lynmore
Rotorua 3010

New Zealand
Shares Allocation #2 Number of Shares: 4000
Individual Newson, Allen Selwyn Pukehangi
Rotorua

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Noble, Ralph Edward Rotorua

New Zealand
Directors

Andrew James Taylor - Director

Appointment date: 19 Feb 2010

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 07 Aug 2015


Allen Selwyn Newson - Director

Appointment date: 19 Feb 2010

Address: Pukehangi, Rotorua, 3015 New Zealand

Address used since 27 Aug 2013


Ralph Edward Noble - Director (Inactive)

Appointment date: 19 Feb 2010

Termination date: 31 Mar 2016

Address: Rotorua, 3015 New Zealand

Address used since 07 Aug 2015

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