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Silhouette Plastic Surgery Holidays Limited

Type: NZ Limited Company (Ltd)
9429032953114
NZBN
2083775
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
142a Manuka Rd
Glenfield
Auckland New Zealand
Physical & registered & service address used since 23 Jan 2008
142a Manuka Rd
Glenfield
Auckland 0629
New Zealand
Postal & office & delivery & invoice address used since 27 May 2020

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).

Addresses

Principal place of activity

142a Manuka Rd, Glenfield, Auckland, 0629 New Zealand

Contact info
64 21 979564
27 May 2020 Phone
info@silhouettemakeovertours.co.nz
27 May 2020 Email
https://silhouettemakeovertours.co.nz
27 May 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Macedra Lilley, Romina Alejandra Glenfield
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Gibbons, Tania Lee Rd 1
Turangi
3381
New Zealand
Directors

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

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