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Phoric Limited

Type: NZ Limited Company (Ltd)
9429041806609
NZBN
5722608
Company Number
Registered
Company Status
C121150
Industry classification code
Soft Drink Mfg
Industry classification description
Current address
3049 Great North Road
New Lynn
Auckland 0600
New Zealand
Physical & registered address used since 23 Oct 2019

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.

Addresses

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

Contact info
64 21 08274167
Phone
bradley@phoric.co.nz
Email
https://www.phoric.co.nz/
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 43000
Director Holly Letisha Sutich Whenuapai
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 40710
Individual David Sutich Whenuapai
Auckland
0618
New Zealand
Shares Allocation #3 Number of Shares: 52000
Director Bradley Hagan Pukekohe
Pukekohe
2120
New Zealand
Directors

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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