General information

Silhouette Holdings Limited

Type: NZ Limited Company (Ltd)
9429037823887
New Zealand Business Number
912473
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
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

Historic shareholders

Shareholder Name Address Period
Ahlers, Natalie Lauren Humphries
Individual
Kamo
Rd 6, Whangarei
26 Jun 1998 - 10 Oct 2014
Location
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