General information
Ullrich United Holdings Limited
Type: NZ Limited Company (Ltd)9429040653105
New Zealand Business Number
68103
Company Number
Registered
Company Status
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description
Ullrich United Holdings Limited (issued an NZBN of 9429040653105) was started on 19 Mar 1965. 7 addresess are in use by the company: 18 Horotiu Road, Hamilton, 3288 (type: registered, service). 18 Horotiu Road, Hamilton had been their registered address, up to 02 Jun 2023. Ullrich United Holdings Limited used other aliases, namely: Grouped Alloy Agencies Limited from 09 Mar 1966 to 19 May 1966, General Aluminium Limited (19 Mar 1965 to 09 Mar 1966). 2750001 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2750001 shares (100 per cent of shares), namely:
Ece Investments Trustee Company Limited (an entity) located at Auckland Cbd, Auckland postcode 1140. "Property - non-residential - renting or leasing" (ANZSIC L671240) is the category the ABS issued Ullrich United Holdings Limited. The Businesscheck data was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 118 Wiri Station Road, Manukau City | Physical & registered & service | 24 May 2004 |
| 18 Horotiu Road, Hamilton, 3288 | Postal & office & delivery | 25 May 2023 |
| 18 Horotiu Road, Hamilton, 3288 | Registered & service | 02 Jun 2023 |
Contact info
64 21 927926
Phone (Phone)
ernest@ullrichgroup.com
Email
wpcurran@uacl.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Patrick Curran
Howick, Auckland, 2014
Address used since 01 Jul 2011 |
Director | 01 Jul 2011 - current |
|
Ernest Walter Ullrich
Mermaid Beach, Gold Coast, 4218
Address used since 26 May 2023
Township Drive, Burleigh Heads, 4220
Address used since 19 Oct 2020 |
Director | 19 Oct 2020 - current |
|
Conrad Leslie Ullrich
Mermaid Beach, Gold Coast, 4218
Address used since 26 May 2023 |
Director | 01 May 2023 - current |
|
Charles Frederick Vincent
Tallai, Queensland, 4213
Address used since 06 Dec 2023 |
Director | 06 Dec 2023 - current |
|
Tim Zonneveld
Mission Bay, Auckland, 1071
Address used since 06 Dec 2023 |
Director | 06 Dec 2023 - current |
|
Travis Dylan Brighouse
Ostend, Waiheke Island, 1081
Address used since 06 Dec 2023 |
Director | 06 Dec 2023 - current |
|
Gilbert William Ullrich
Manukau, Auckland, 2105
Address used since 01 Mar 1991 |
Director | 01 Mar 1991 - 31 Oct 2023 |
|
Raymond Gordon Burgess
Farm Cove, Manukau, 2012
Address used since 24 Feb 2010 |
Director | 01 Aug 1998 - 15 Mar 2023 |
|
Ernest Edward Ullrich
Carole Park/queensland, 4300
Address used since 01 Jan 1970
Carole Park/queensland, 4300
Address used since 01 Jan 1970
Smithfield, Sydney,
Address used since 01 Mar 1991 |
Director | 01 Mar 1991 - 06 Mar 2019 |
|
John Brynn Christie
Parnell, 1052
Address used since 01 Apr 2005 |
Director | 01 Apr 1997 - 01 Feb 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Horotiu Road, Hamilton, 3288 | Registered & service | 23 Mar 2023 - 02 Jun 2023 |
| 3-37 Great South Road, Otahuhu, Auckland | Physical | 30 Jun 1997 - 24 May 2004 |
| 33-37 Great South Rd, Otahuhu, Auckland | Registered | 30 Jun 1997 - 24 May 2004 |
Financial Data
Financial info
2750001
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2750001
| Shareholder Name | Address | Period |
|---|---|---|
|
Ece Investments Trustee Company Limited Shareholder NZBN: 9429051500399 Entity (NZ Limited Company) |
Auckland Cbd Auckland 1140 |
08 Aug 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ullrich, Gilbert William Individual |
Manukau Auckland 2019 |
19 Mar 1965 - 08 Aug 2023 |
|
Ullrich, Gilbert William Individual |
Manukau Auckland 2019 |
19 Mar 1965 - 08 Aug 2023 |
|
Overnight Systems Limited Shareholder NZBN: 9429037966560 Company Number: 883235 Entity |
National Bank Centre, 205 Queen St Auckland 1010 |
10 Nov 2005 - 29 Jan 2020 |
|
Ullrich, Ernest Edward Individual |
Smithfield Sydney |
19 Mar 1965 - 10 Nov 2005 |
|
Nsw Trustee And Guardian Other |
Sydney Nsw 2000 |
29 Jan 2020 - 13 Apr 2021 |
|
Overnight Systems Limited Shareholder NZBN: 9429037966560 Company Number: 883235 Entity |
Auckland Central Auckland 1010 |
10 Nov 2005 - 29 Jan 2020 |
Location
Companies nearby
 |
Ws Systems Limited 118 Wiri Station Road |
|
Excel Aluminium Limited 118 Wiri Station Road |
|
Ullrich Industries Limited 118 Wiri Station Road |
|
Ullrich Trustee Limited 118 Wiri Station Road |
|
Ohomairangi Trust 95 Wiri Station Road |
|
Wiri Automotive 2014 Limited 2/83 Wiri Station Road |
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