General information

Aynsley Holdings Limited

Type: NZ Limited Company (Ltd)
9429038424205
New Zealand Business Number
694213
Company Number
Registered
Company Status

Aynsley Holdings Limited (NZBN 9429038424205) was launched on 22 Sep 1995. 1 address is currently in use by the company: 21 Brownston Street, Wanaka, 9305 (type: registered, physical). 123 Victoria Street, Christchurch Central, Christchurch had been their registered address, up until 25 Jul 2019. Aynsley Holdings Limited used other names, namely: All Seasons Fitness Centre Limited from 22 Sep 1995 to 02 Sep 2008. 5000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 5000 shares (100 per cent of shares), namely:
Ullrich Holdings Limited (an entity) located at Wanaka postcode 9305. The Businesscheck information was updated on 30 Aug 2019.

Current address Type Used since
21 Brownston Street, Wanaka, 9305 Registered & physical 25 Jul 2019
Directors
Name and Address Role Period
Peter Frederick Ullrich
Parnell, Auckland, 1052
Address used since 10 Jun 2015
Director 22 Sep 1995 - current
Jonathan Charles Frederick Ullrich
Auckland Central, Auckland, 1010
Address used since 10 Mar 2016
Director 30 Oct 2000 - current
Jeremy Peter Ullrich
Arrowtown, Arrowtown, 9302
Address used since 04 Jun 2015
Director 01 Nov 2000 - current
Carlyn Isobel Ullrich
Whitford, Auckland,
Address used since 22 Sep 1995
Director 22 Sep 1995 - 01 Nov 2000
Addresses
Previous address Type Period
123 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical 31 Mar 2017 - 25 Jul 2019
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Registered & physical 15 Mar 2017 - 31 Mar 2017
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Registered & physical 15 Mar 2012 - 15 Mar 2017
Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 Registered & physical 10 Mar 2011 - 15 Mar 2012
Unit 4/567 Wairakei Road, Christchurch Physical & registered 30 Jan 2006 - 10 Mar 2011
C/- Hilson Fagerlund Keyse, 12 Main North Road, Christchurch Physical 20 Mar 2001 - 30 Jan 2006
20 Zelanian Drive, East Tamaki, Auckland Physical 20 Mar 2001 - 20 Mar 2001
20 Zelanian Drive, East Tamaki, Auckland Registered 20 Mar 2001 - 30 Jan 2006
Financial Data
Financial info
5000
Total number of Shares
March
Annual return filing month
12 Mar 2019
Annual return last filed
Shares Allocation Number of Shares: 5000
Shareholder Name Address Period
Ullrich Holdings Limited
Shareholder NZBN: 9429040708980
Entity (NZ Limited Company)
Wanaka
9305
14 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Ullrich Holdings Limited
Shareholder NZBN: 9429040708980
Company Number: 54836
Entity
22 Sep 1995 - 14 Mar 2005
Carlyn Isobel Ullrich
Individual
Whitford
Auckland
22 Sep 1995 - 14 Mar 2005
Peter Frederick Ullrich
Individual
Whitford
Auckland
22 Sep 1995 - 27 Jun 2010
Ullrich Holdings Limited
Shareholder NZBN: 9429040708980
Company Number: 54836
Entity
22 Sep 1995 - 14 Mar 2005
Location
Companies nearby