Birth Power Limited was incorporated on 20 Apr 2012 and issued a business number of 9429030697492. The registered LTD company has been supervised by 2 directors: Rebbeca Joyce Carr - an active director whose contract began on 20 Apr 2012,
Kelvin John Carr - an active director whose contract began on 20 Apr 2012.
According to our information (last updated on 05 Jun 2025), the company uses 1 address: 22 John Road, Stanmore Bay, Whangaparaoa, 0932 (type: registered, service).
Up until 02 Jul 2015, Birth Power Limited had been using 1352 Whangaparaoa Road, Army Bay, Whangaparaoa as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Carr, Kelvin John (a director) located at Stanmore Bay, Whangaparaoa postcode 0932.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Carr, Rebbeca Joyce - located at Stanmore Bay, Whangaparaoa. Birth Power Limited is classified as "Internet only retailing" (business classification G431050).
Other active addresses
Address #4: 22 John Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered & service address used from 03 Jul 2024
Principal place of activity
Flat 1, 54 Regency Park Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Previous addresses
Address #1: 1352 Whangaparaoa Road, Army Bay, Whangaparaoa, 0930 New Zealand
Physical & registered address used from 21 Oct 2013 to 02 Jul 2015
Address #2: 53 Ferry Road, Arkles Bay, Whangaparaoa, 0932 New Zealand
Registered & physical address used from 20 Apr 2012 to 21 Oct 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 24 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Carr, Kelvin John |
Stanmore Bay Whangaparaoa 0932 New Zealand |
20 Apr 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Carr, Rebbeca Joyce |
Stanmore Bay Whangaparaoa 0932 New Zealand |
20 Apr 2012 - |
Rebbeca Joyce Carr - Director
Appointment date: 20 Apr 2012
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 24 Jun 2024
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 24 Jun 2015
Kelvin John Carr - Director
Appointment date: 20 Apr 2012
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 24 Jun 2024
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 24 Jun 2015
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