Marine Concepts Limited
Type: NZ Limited Company (Ltd)Marine Concepts Limited (issued an NZ business number of 9429034135716) was launched on 02 May 2006. 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, up until 16 Jun 2015. Marine Concepts Limited used other aliases, namely: B 3 Contractors Limited from 29 May 2009 to 04 Mar 2016, Kdb Business Consultants Limited (17 Jul 2008 to 29 May 2009) and Ahg Holdings Limited (02 May 2006 - 17 Jul 2008). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10 shares (10% of shares), namely:
Bish, Tanya Lee (an individual) located at Rd 1, Kumeu, Auckland postcode 0891. As far as the second group is concerned, a total of 1 shareholder holds 90% of all shares (90 shares); it includes
Bish, Philip Martin (an individual) - located at Rd 1, Kumeu, Auckland. The Businesscheck information was last updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical & service | 16 Jun 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Martin Bish
Rd 1, Kumeu, Auckland, 0891
Address used since 04 Jun 2013 |
Director | 29 May 2009 - current |
|
Clive Robert Bish
Mt Albert, Auckland,
Address used since 02 May 2006 |
Director | 02 May 2006 - 29 May 2009 |
| Previous address | Type | Period |
|---|---|---|
| 5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland, 1023 | Registered & physical | 01 Feb 2013 - 16 Jun 2015 |
| C/-kdb Business Advisory Limited, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland, 1023 | Registered & physical | 26 Jun 2012 - 01 Feb 2013 |
| C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 03 May 2007 - 26 Jun 2012 |
| C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland | Physical & registered | 29 Jun 2006 - 03 May 2007 |
| 94 Mountain Road, Epsom, Auckland | Physical & registered | 02 May 2006 - 29 Jun 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bish, Tanya Lee Individual |
Rd 1, Kumeu Auckland 0891 |
24 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bish, Philip Martin Individual |
Rd 1, Kumeu Auckland 0891 |
24 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bish, Clive Robert Individual |
Mt Albert Auckland |
02 May 2006 - 27 Jun 2010 |
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |