Marine Concepts Limited

Marine Concepts Limited was launched on 02 May 2006 and issued an NZ business identifier of 9429034135716. The registered LTD company has been managed by 2 directors: Philip Martin Bish - an active director whose contract began on 29 May 2009,
Clive Robert Bish - an inactive director whose contract began on 02 May 2006 and was terminated on 29 May 2009.
According to BizDb's data (last updated on 08 Jun 2025), this company filed 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: registered, physical).
Up until 16 Jun 2015, Marine Concepts Limited had been using 5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland as their registered address.
BizDb identified former names for this company: from 29 May 2009 to 04 Mar 2016 they were named B 3 Contractors Limited, from 17 Jul 2008 to 29 May 2009 they were named Kdb Business Consultants Limited and from 02 May 2006 to 17 Jul 2008 they were named Ahg Holdings Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Bish, Tanya Lee (an individual) located at Rd 1, Kumeu, Auckland postcode 0891.
Then there is a group that consists of 1 shareholder, holds 90% shares (exactly 90 shares) and includes
Bish, Philip Martin - located at Rd 1, Kumeu, Auckland.

Previous addresses

Address: 5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Feb 2013 to 16 Jun 2015

Address: C/-kdb Business Advisory Limited, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 26 Jun 2012 to 01 Feb 2013

Address: C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland New Zealand

Physical & registered address used from 03 May 2007 to 26 Jun 2012

Address: C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland

Physical & registered address used from 29 Jun 2006 to 03 May 2007

Address: 94 Mountain Road, Epsom, Auckland

Physical & registered address used from 02 May 2006 to 29 Jun 2006

Previous Shareholders

Philip Martin Bish - Director

Appointment date: 29 May 2009

Clive Robert Bish - Director (Inactive)

Appointment date: 02 May 2006

Termination date: 29 May 2009