Silhouette Holdings Limited, a registered company, was started on 26 Jun 1998. 9429037823887 is the business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was categorised. The company has been run by 2 directors: Paul Bradford Ahlers - an active director whose contract started on 26 Jun 1998,
Natalie Lauren Humphries Ahlers - an inactive director whose contract started on 26 Jun 1998 and was terminated on 18 May 2014.
Updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 8 Rauiri Drive, One Tree Point, One Tree Point, 0118 (category: registered, physical).
Silhouette Holdings Limited had been using 168 Kamo Road, Whau Valley, Whangarei as their physical address up to 16 Apr 2020.
Old names used by this company, as we identified at BizDb, included: from 03 Aug 1998 to 15 Dec 2003 they were named Ahlers & Associates Limited, from 26 Jun 1998 to 03 Aug 1998 they were named Pb & Nl Ahlers Limited.
All company shares (1000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Coutts, Wayne Michael (an individual) located at Tikipunga, Whangarei postcode 0112,
Forshaw, Glenn Ian (an individual) located at Rd 3, Whangarei postcode 0173,
Ahlers, Paul Bradford (an individual) located at One Tree Point, One Tree Point postcode 0118.
Previous addresses
Address: 168 Kamo Road, Whau Valley, Whangarei, 0112 New Zealand
Physical & registered address used from 14 Mar 2018 to 16 Apr 2020
Address: 91 Pipiwai Road, Rd 6, Whangarei, 0176 New Zealand
Physical & registered address used from 29 Apr 2010 to 14 Mar 2018
Address: 164 Bank Street, Whangarei
Registered address used from 12 Apr 2000 to 29 Apr 2010
Address: 164 Bank Street, Whangarei
Physical address used from 26 Jun 1998 to 29 Apr 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Coutts, Wayne Michael |
Tikipunga Whangarei 0112 New Zealand |
10 Nov 2009 - |
| Individual | Forshaw, Glenn Ian |
Rd 3 Whangarei 0173 New Zealand |
12 Feb 2015 - |
| Individual | Ahlers, Paul Bradford |
One Tree Point One Tree Point 0118 New Zealand |
26 Jun 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ahlers, Natalie Lauren Humphries |
Kamo Rd 6, Whangarei |
26 Jun 1998 - 10 Oct 2014 |
Paul Bradford Ahlers - Director
Appointment date: 26 Jun 1998
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 06 Apr 2020
Address: Rd 6, Whangarei, 0176 New Zealand
Address used since 28 Mar 2010
Address: Whau Valley, Whangarei, 0112 New Zealand
Address used since 06 Mar 2018
Natalie Lauren Humphries Ahlers - Director (Inactive)
Appointment date: 26 Jun 1998
Termination date: 18 May 2014
Address: Rd 6, Whangarei, 0176 New Zealand
Address used since 28 Mar 2010
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