General information

Silhouette Plastic Surgery Holidays Limited

Type: NZ Limited Company (Ltd)
9429032953114
New Zealand Business Number
2083775
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N722060 - Travel Agency Service
Industry classification codes with description

Silhouette Plastic Surgery Holidays Limited (issued an NZBN of 9429032953114) was started on 23 Jan 2008. 6 addresess are currently in use by the company: 142A Manuka Rd, Glenfield, Auckland, 0629 (type: postal, office). Silhouette Plastic Surgery Holidays Limited used other aliases, namely: Silhouette Makeover Tours Limited from 03 Mar 2008 to 20 Jun 2013, Shillhouette Makeover Tours Limited (23 Jan 2008 to 03 Mar 2008). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Macedra Lilley, Romina Alejandra (an individual) located at Glenfield, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Gibbons, Tania Lee (an individual) - located at Rd 1, Turangi. "Travel agency service" (ANZSIC N722060) is the category the Australian Bureau of Statistics issued Silhouette Plastic Surgery Holidays Limited. Our data was updated on 02 Mar 2024.

Current address Type Used since
142a Manuka Rd, Glenfield, Auckland Physical & registered & service 23 Jan 2008
142a Manuka Rd, Glenfield, Auckland, 0629 Postal & office & delivery & invoice 27 May 2020
Contact info
64 21 979564
Phone (Phone)
info@silhouettemakeovertours.co.nz
Email
https://silhouettemakeovertours.co.nz
Website
Directors
Name and Address Role Period
Tania Lee Gibbons
Rd 1, Turangi, 3381
Address used since 30 May 2023
Rd 1, Turangi, 3381
Address used since 26 May 2021
Castlecliff, Whanganui, 4501
Address used since 18 Jul 2014
Director 23 Jan 2008 - current
Romina Alejandra Macedra Lilley
Bayview, North Shore City, 0629
Address used since 26 May 2010
Director 23 Jan 2008 - current
Addresses
Principal place of activity
142a Manuka Rd , Glenfield , Auckland , 0629
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Macedra Lilley, Romina Alejandra
Individual
Glenfield
Auckland
23 Jan 2008 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Gibbons, Tania Lee
Individual
Rd 1
Turangi
3381
23 Jan 2008 - current
Location
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