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 21 Mar 2024), the company uses 1 address: Po Box 334, Whangaparaoa, Whangaparaoa, 0943 (type: postal, invoice).
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 Gulf Harbour, Whangaparaoa postcode 0930.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Carr, Rebbeca Joyce - located at Gulf Harbour, Whangaparaoa. Birth Power Limited is classified as "Internet retailing" (business classification G431050).
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: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Carr, Kelvin John |
Gulf Harbour Whangaparaoa 0930 New Zealand |
20 Apr 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Carr, Rebbeca Joyce |
Gulf Harbour Whangaparaoa 0930 New Zealand |
20 Apr 2012 - |
Rebbeca Joyce Carr - Director
Appointment date: 20 Apr 2012
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 24 Jun 2015
Kelvin John Carr - Director
Appointment date: 20 Apr 2012
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 24 Jun 2015
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