General information

Birth Power Limited

Type: NZ Limited Company (Ltd)
9429030697492
New Zealand Business Number
3790376
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
109000655
GST Number
G431050 - Internet Only Retailing
Industry classification codes with description

Birth Power Limited (issued an NZBN of 9429030697492) was launched on 20 Apr 2012. 6 addresess are in use by the company: Po Box 334, Whangaparaoa, Whangaparaoa, 0943 (type: postal, invoice). 1352 Whangaparaoa Road, Army Bay, Whangaparaoa had been their physical address, until 02 Jul 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Carr, Kelvin John (a director) located at Gulf Harbour, Whangaparaoa postcode 0930. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Carr, Rebbeca Joyce (a director) - located at Gulf Harbour, Whangaparaoa. "Internet only retailing" (ANZSIC G431050) is the classification the ABS issued to Birth Power Limited. Businesscheck's information was updated on 21 Mar 2024.

Current address Type Used since
Flat 1, 54 Regency Park Drive, Gulf Harbour, Whangaparaoa, 0930 Registered & physical & service 02 Jul 2015
Po Box 334, Whangaparaoa, Whangaparaoa, 0943 Postal & invoice 16 Jun 2019
Flat 1, 54 Regency Park Drive, Gulf Harbour, Whangaparaoa, 0930 Office & delivery 16 Jun 2019
Contact info
https://www.birthpower.co.nz/Shop/
Website
Directors
Name and Address Role Period
Rebbeca Joyce Carr
Gulf Harbour, Whangaparaoa, 0930
Address used since 24 Jun 2015
Director 20 Apr 2012 - current
Kelvin John Carr
Gulf Harbour, Whangaparaoa, 0930
Address used since 24 Jun 2015
Director 20 Apr 2012 - current
Addresses
Principal place of activity
Flat 1, 54 Regency Park Drive , Gulf Harbour , Whangaparaoa , 0930
Previous address Type Period
1352 Whangaparaoa Road, Army Bay, Whangaparaoa, 0930 Physical & registered 21 Oct 2013 - 02 Jul 2015
53 Ferry Road, Arkles Bay, Whangaparaoa, 0932 Registered & physical 20 Apr 2012 - 21 Oct 2013
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Carr, Kelvin John
Director
Gulf Harbour
Whangaparaoa
0930
20 Apr 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Carr, Rebbeca Joyce
Director
Gulf Harbour
Whangaparaoa
0930
20 Apr 2012 - current
Location
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