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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Individual | Mincher, Robyn Kay |
Bucklands Beach Auckland 2012 New Zealand |
10 Feb 2003 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Mincher, Alan Murray |
Bucklands Beach Auckland 2012 New Zealand |
10 Feb 2003 - |
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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