Silhouette Holdings Limited (issued a business number of 9429037823887) was registered on 26 Jun 1998. 2 addresses are currently in use by the company: 8 Rauiri Drive, One Tree Point, One Tree Point, 0118 (type: registered, physical). 168 Kamo Road, Whau Valley, Whangarei had been their physical address, until 16 Apr 2020. Silhouette Holdings Limited used other aliases, namely: Ahlers & Associates Limited from 03 Aug 1998 to 15 Dec 2003, Pb & Nl Ahlers Limited (26 Jun 1998 to 03 Aug 1998). 1000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 1000 shares (100 per cent of shares), 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. "Rental of residential property" (ANZSIC L671160) is the category the Australian Bureau of Statistics issued Silhouette Holdings Limited. Our information was updated on 31 Mar 2024.
Current address | Type | Used since |
---|---|---|
8 Rauiri Drive, One Tree Point, One Tree Point, 0118 | Registered & physical & service | 16 Apr 2020 |
Name and Address | Role | Period |
---|---|---|
Paul Bradford Ahlers
One Tree Point, One Tree Point, 0118
Address used since 06 Apr 2020
Rd 6, Whangarei, 0176
Address used since 28 Mar 2010
Whau Valley, Whangarei, 0112
Address used since 06 Mar 2018 |
Director | 26 Jun 1998 - current |
Natalie Lauren Humphries Ahlers
Rd 6, Whangarei, 0176
Address used since 28 Mar 2010 |
Director | 26 Jun 1998 - 18 May 2014 |
Previous address | Type | Period |
---|---|---|
168 Kamo Road, Whau Valley, Whangarei, 0112 | Physical & registered | 14 Mar 2018 - 16 Apr 2020 |
91 Pipiwai Road, Rd 6, Whangarei, 0176 | Physical & registered | 29 Apr 2010 - 14 Mar 2018 |
164 Bank Street, Whangarei | Registered | 12 Apr 2000 - 29 Apr 2010 |
164 Bank Street, Whangarei | Physical | 26 Jun 1998 - 29 Apr 2010 |
Shareholder Name | Address | Period |
---|---|---|
Coutts, Wayne Michael Individual |
Tikipunga Whangarei 0112 |
10 Nov 2009 - current |
Forshaw, Glenn Ian Individual |
Rd 3 Whangarei 0173 |
12 Feb 2015 - current |
Ahlers, Paul Bradford Individual |
One Tree Point One Tree Point 0118 |
26 Jun 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Ahlers, Natalie Lauren Humphries Individual |
Kamo Rd 6, Whangarei |
26 Jun 1998 - 10 Oct 2014 |
Cma Group Limited 259a Kamo Rd |
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Abcivil Engineer Limited 259a Kamo Road |
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Balasingham Trustee Company Limited 7 Whau Valley Road |
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Balasingham Holdings Limited 7 Whau Valley Road |
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Long & Chhiv Limited 243b Kamo Road |
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Bethesda Trust 9 Burling Avenue |
Rocorley Limited 17a Mcclintock Street |
R & A Enterprizes Limited 35 Weaver Street |
Wharekiwi Limited 48 Kamo Road |
Y & D Investments Limited 2a Grant Street |
Panther Homes Limited Flat 2, 14 Heretaunga Street |
Siri Properties Limited 7 Cleanen Place |