Silhouette Plastic Surgery Holidays Limited was started on 23 Jan 2008 and issued an NZ business number of 9429032953114. This registered LTD company has been supervised by 2 directors: Tania Lee Gibbons - an active director whose contract began on 23 Jan 2008,
Romina Alejandra Macedra Lilley - an active director whose contract began on 23 Jan 2008.
As stated in our database (updated on 11 Apr 2024), this company filed 1 address: 142A Manuka Rd, Glenfield, Auckland, 0629 (type: postal, office).
BizDb found more names used by this company: from 03 Mar 2008 to 20 Jun 2013 they were called Silhouette Makeover Tours Limited, from 23 Jan 2008 to 03 Mar 2008 they were called Shillhouette Makeover Tours Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Macedra Lilley, Romina Alejandra (an individual) located at Glenfield, Auckland.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Gibbons, Tania Lee - located at Rd 1, Turangi. Silhouette Plastic Surgery Holidays Limited was categorised as "Travel agency service" (ANZSIC N722060).
Principal place of activity
142a Manuka Rd, Glenfield, Auckland, 0629 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Macedra Lilley, Romina Alejandra |
Glenfield Auckland New Zealand |
23 Jan 2008 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Gibbons, Tania Lee |
Rd 1 Turangi 3381 New Zealand |
23 Jan 2008 - |
Tania Lee Gibbons - Director
Appointment date: 23 Jan 2008
Address: Rd 1, Turangi, 3381 New Zealand
Address used since 30 May 2023
Address: Rd 1, Turangi, 3381 New Zealand
Address used since 26 May 2021
Address: Castlecliff, Whanganui, 4501 New Zealand
Address used since 18 Jul 2014
Romina Alejandra Macedra Lilley - Director
Appointment date: 23 Jan 2008
Address: Bayview, North Shore City, 0629 New Zealand
Address used since 26 May 2010
Alfred Ian Davies Trustee Limited
3 Pemberton Ave
Diana Davis Trustee Limited
3 Pemberton Avenue
Pb Sons Limited
Flat 2, 120 Manuka Road
J & D Corporation Limited
29 Heathglen Place
Gravity Signs Limited
2/6 Arcadia Crescent
Dh Controls Limited
6 Arcadia Crescent
Arrow Zero Limited
16 Peach Road
Ec Services (2012) Limited
3 Houston Place
Fairyland International Travel Limited
6b Charnley Grove
Ryder Hill Travel Limited
13 Glencourt Place
Vital Plus Limited
20a James St.bayview
Wego Limited
8 Vari Place