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Birth Power Limited

Type: NZ Limited Company (Ltd)
9429030697492
NZBN
3790376
Company Number
Registered
Company Status
109000655
GST Number
No Abn Number
Australian Business Number
G431050
Industry classification code
Internet Retailing
Industry classification description
Current address
Flat 1, 54 Regency Park Drive
Gulf Harbour
Whangaparaoa 0930
New Zealand
Registered & physical & service address used since 02 Jul 2015
Po Box 334
Whangaparaoa
Whangaparaoa 0943
New Zealand
Postal & invoice address used since 16 Jun 2019
Flat 1, 54 Regency Park Drive
Gulf Harbour
Whangaparaoa 0930
New Zealand
Office & delivery address used since 16 Jun 2019

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).

Addresses

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

Contact info
https://www.birthpower.co.nz/Shop/
16 Jun 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Carr, Kelvin John Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Carr, Rebbeca Joyce Gulf Harbour
Whangaparaoa
0930
New Zealand
Directors

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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