Aurora Concepts Limited
Type: NZ Limited Company (Ltd)Aurora Concepts Limited (issued an NZBN of 9429036297733) was incorporated on 02 Oct 2002. 2 addresses are in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: registered, physical). 5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland had been their registered address, until 22 Apr 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 90 shares (90 per cent of shares), namely:
Bish, Philip Martin (a director) located at Rd 1, Waimauku postcode 0891. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Bish, Tanya Lee (an individual) - located at Rd 1, Waimauku. Our data was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical & service | 22 Apr 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Bish
Huapai, Auckland,
Address used since 02 Oct 2002 |
Director | 02 Oct 2002 - current |
|
Philip Martin Bish
Rd 1, Waimauku, 0891
Address used since 05 Sep 2019 |
Director | 02 Oct 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| 5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland, 1023 | Registered & physical | 01 Feb 2013 - 22 Apr 2015 |
| C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland | Registered & physical | 28 Sep 2007 - 01 Feb 2013 |
| Kdb Chartered Accountants Limited, 16 Morgan St, Newmarket, Auckland | Registered & physical | 02 Oct 2002 - 28 Sep 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bish, Philip Martin Director |
Rd 1 Waimauku 0891 |
05 Sep 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bish, Tanya Lee Individual |
Rd 1 Waimauku 0891 |
05 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bish, Clive Robert Individual |
Mount Albert Auckland 1025 |
30 Aug 2016 - 05 Sep 2019 |
|
Bish, Jacqueline Valerie Individual |
Mount Albert Auckland 1025 |
07 Sep 2018 - 05 Sep 2019 |
|
Bish, Tanya Lee Individual |
Haupai Auckland |
02 Oct 2002 - 07 Sep 2018 |
|
Bish, Philip Individual |
Huapai Auckland |
02 Oct 2002 - 05 Sep 2019 |
|
Bish, Clive Individual |
Mt Albert Auckland |
28 Apr 2005 - 30 Aug 2016 |
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