Aurora Concepts Limited, a registered company, was incorporated on 02 Oct 2002. 9429036297733 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Philip Bish - an active director whose contract started on 02 Oct 2002,
Philip Martin Bish - an active director whose contract started on 02 Oct 2002.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (types include: registered, physical).
Aurora Concepts Limited had been using 5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland as their registered address up to 22 Apr 2015.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 90 shares (90%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 10 shares (10%).
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 22 Apr 2015
Address: C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland New Zealand
Registered & physical address used from 28 Sep 2007 to 01 Feb 2013
Address: Kdb Chartered Accountants Limited, 16 Morgan St, Newmarket, Auckland
Registered & physical address used from 02 Oct 2002 to 28 Sep 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Director | Bish, Philip Martin |
Rd 1 Waimauku 0891 New Zealand |
05 Sep 2019 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Bish, Tanya Lee |
Rd 1 Waimauku 0891 New Zealand |
05 Sep 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bish, Jacqueline Valerie |
Mount Albert Auckland 1025 New Zealand |
07 Sep 2018 - 05 Sep 2019 |
| Individual | Bish, Clive Robert |
Mount Albert Auckland 1025 New Zealand |
30 Aug 2016 - 05 Sep 2019 |
| Individual | Bish, Tanya Lee |
Haupai Auckland New Zealand |
02 Oct 2002 - 07 Sep 2018 |
| Individual | Bish, Philip |
Huapai Auckland |
02 Oct 2002 - 05 Sep 2019 |
| Individual | Bish, Clive |
Mt Albert Auckland New Zealand |
28 Apr 2005 - 30 Aug 2016 |
Philip Bish - Director
Appointment date: 02 Oct 2002
Address: Huapai, Auckland, New Zealand
Address used since 02 Oct 2002
Philip Martin Bish - Director
Appointment date: 02 Oct 2002
Address: Rd 1, Waimauku, 0891 New Zealand
Address used since 05 Sep 2019
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