General information

Bitpower Limited

Type: NZ Limited Company (Ltd)
9429036141937
New Zealand Business Number
1273565
Company Number
Registered
Company Status

Bitpower Limited (issued an NZ business identifier of 9429036141937) was registered on 10 Feb 2003. 2 addresses are currently in use by the company: Flat 2, 34 Devon Road, Bucklands Beach, Auckland, 2012 (type: physical, service). 2/34 Devon Road, Bucklands Beach, Auckland had been their physical address, up until 17 May 2022. Bitpower Limited used other aliases, namely: Whitesand Properties Limited from 10 Feb 2003 to 21 Jul 2017. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 990 shares (99 per cent of shares), namely:
Mincher, Robyn Kay (an individual) located at Bucklands Beach, Auckland postcode 2012. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (10 shares); it includes
Mincher, Alan Murray (an individual) - located at Bucklands Beach, Auckland. The Businesscheck information was last updated on 08 Feb 2024.

Current address Type Used since
Flat 2, 34 Devon Road, Bucklands Beach, Auckland, 2012 Registered 16 May 2022
Flat 2, 34 Devon Road, Bucklands Beach, Auckland, 2012 Physical & service 17 May 2022
Directors
Name and Address Role Period
Robyn Kay Mincher
Bucklands Beach, Auckland, 2012
Address used since 01 May 2022
Bucklands Beach, Auckland, 2012
Address used since 13 May 2016
Director 10 Feb 2003 - current
Alan Murray Mincher
Bucklands Beach, Auckland, 2012
Address used since 01 May 2022
Bucklands Beach, Auckland, 2012
Address used since 13 May 2016
Director 10 Feb 2003 - current
Addresses
Previous address Type Period
2/34 Devon Road, Bucklands Beach, Auckland, 2012 Physical 16 May 2022 - 17 May 2022
2/34 Devon Road, Bucklands Beach, Auckland, 2012 Registered 02 May 2019 - 16 May 2022
2/34 Devon Road, Bucklands Beach, Auckland Physical 03 May 2006 - 16 May 2022
2/34 Devon Road, Buclkands Beach, Auckland Registered 03 May 2006 - 02 May 2019
Hall & Parsons Ca Ltd, 145 Kitchener Road, Milford, Auckland Registered & physical 28 Mar 2006 - 03 May 2006
Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland Physical & registered 10 Feb 2003 - 28 Mar 2006
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
15 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Mincher, Robyn Kay
Individual
Bucklands Beach
Auckland
2012
10 Feb 2003 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Mincher, Alan Murray
Individual
Bucklands Beach
Auckland
2012
10 Feb 2003 - current
Location
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