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 Christchurch Central, Christchurch postcode 8013. The Businesscheck information was updated on 28 Dec 2021.
| 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
Ponsonby, Auckland, 1011
Address used since 30 Jun 2020
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 |
| 20 Zelanian Drive, East Tamaki, Auckland | Physical | 20 Mar 2001 - 20 Mar 2001 |
| C/- Hilson Fagerlund Keyse, 12 Main North Road, Christchurch | Physical | 20 Mar 2001 - 30 Jan 2006 |
| 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
08 Mar 2021
Annual return last filed
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ullrich Holdings Limited Shareholder NZBN: 9429040708980 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
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 | |
|
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 |
Location
Companies nearby
 |
Vic 105 Limited Level 4 |
|
Tilmac Trustee Limited Level 4 |
|
Steve Brown Builders Limited 123 Victoria Street |
|
Tambo NZ Limited Level 4 |
|
Church Corner Dental Company Limited Chartered Accoutants |
|
T & T Trustees Limited 131 Victoria Street |