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Bitpower Limited

Type: NZ Limited Company (Ltd)
9429036141937
NZBN
1273565
Company Number
Registered
Company Status
Current address
Flat 2, 34 Devon Road
Bucklands Beach
Auckland 2012
New Zealand
Registered address used since 16 May 2022
Flat 2, 34 Devon Road
Bucklands Beach
Auckland 2012
New Zealand
Physical & service address used since 17 May 2022

Bitpower Limited was launched on 10 Feb 2003 and issued an NZ business identifier of 9429036141937. This registered LTD company has been managed by 2 directors: Robyn Kay Mincher - an active director whose contract began on 10 Feb 2003,
Alan Murray Mincher - an active director whose contract began on 10 Feb 2003.
As stated in BizDb's data (updated on 08 Feb 2024), this company registered 1 address: Flat 2, 34 Devon Road, Bucklands Beach, Auckland, 2012 (types include: physical, service).
Up to 17 May 2022, Bitpower Limited had been using 2/34 Devon Road, Bucklands Beach, Auckland as their physical address.
BizDb found past names used by this company: from 10 Feb 2003 to 21 Jul 2017 they were named Whitesand Properties Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 990 shares are held by 1 entity, namely:
Mincher, Robyn Kay (an individual) located at Bucklands Beach, Auckland postcode 2012.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 10 shares) and includes
Mincher, Alan Murray - located at Bucklands Beach, Auckland.

Addresses

Previous addresses

Address #1: 2/34 Devon Road, Bucklands Beach, Auckland, 2012 New Zealand

Physical address used from 16 May 2022 to 17 May 2022

Address #2: 2/34 Devon Road, Bucklands Beach, Auckland, 2012 New Zealand

Registered address used from 02 May 2019 to 16 May 2022

Address #3: 2/34 Devon Road, Bucklands Beach, Auckland New Zealand

Physical address used from 03 May 2006 to 16 May 2022

Address #4: 2/34 Devon Road, Buclkands Beach, Auckland New Zealand

Registered address used from 03 May 2006 to 02 May 2019

Address #5: Hall & Parsons Ca Ltd, 145 Kitchener Road, Milford, Auckland

Registered & physical address used from 28 Mar 2006 to 03 May 2006

Address #6: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Physical & registered address used from 10 Feb 2003 to 28 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 15 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 990
Individual Mincher, Robyn Kay Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Mincher, Alan Murray Bucklands Beach
Auckland
2012
New Zealand
Directors

Robyn Kay Mincher - Director

Appointment date: 10 Feb 2003

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 01 May 2022

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 13 May 2016


Alan Murray Mincher - Director

Appointment date: 10 Feb 2003

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 01 May 2022

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 13 May 2016

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