Ullrich Holdings Limited
Type: NZ Limited Company (Ltd)Ullrich Holdings Limited (issued an NZ business number of 9429040708980) was started on 12 Mar 1957. 2 addresses are currently in use by the company: 14F Vega Place, Rosedale, Auckland, 0632 (type: registered, physical). 21 Brownston Street, Wanaka had been their registered address, until 08 Mar 2022. Ullrich Holdings Limited used other aliases, namely: Ullrich Industries Limited from 12 Mar 1957 to 06 Sep 1994. 1800000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1800000 shares (100 per cent of shares), namely:
Ullrich, Jonathan Charles Frederick (a director) located at Ponsonby, Auckland postcode 1011,
Ullrich, Carlyn Isobel (an individual) located at Parnell, Auckland postcode 1052,
Ullrich, Jeremy Peter (a director) located at Arrowtown, Arrowtown postcode 9302. "Investment - financial assets" (ANZSIC K624040) is the category the ABS issued Ullrich Holdings Limited. The Businesscheck database was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 14f Vega Place, Rosedale, Auckland, 0632 | Service & physical | 07 Dec 2021 |
| 14f Vega Place, Rosedale, Auckland, 0632 | Registered | 08 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Carlyn Isobel Ullrich
Parnell, Auckland, 1052
Address used since 10 Jun 2015 |
Director | 09 Aug 1991 - current |
|
Jeremy Peter Ullrich
Arrowtown, Arrowtown, 9302
Address used since 04 Jun 2015 |
Director | 29 Jun 2000 - current |
|
Jonathan Charles Frederick Ullrich
Ponsonby, Auckland, 1011
Address used since 30 Jun 2020
45 Anzac Avenue, Auckland, 1010
Address used since 13 Jun 2016 |
Director | 02 Sep 2002 - current |
|
Peter Frederick Ullrich
Parnell, Auckland, 1052
Address used since 10 Jun 2015 |
Director | 09 Aug 1991 - 12 Apr 2022 |
|
Frederick George Ullrich
Christchurch,
Address used since 09 Aug 1991 |
Director | 09 Aug 1991 - 08 Nov 1997 |
| Previous address | Type | Period |
|---|---|---|
| 21 Brownston Street, Wanaka, 9305 | Registered | 25 Jul 2019 - 08 Mar 2022 |
| 21 Brownston Street, Wanaka, 9305 | Physical | 25 Jul 2019 - 07 Dec 2021 |
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 31 Mar 2017 - 25 Jul 2019 |
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Physical & registered | 21 Jun 2016 - 31 Mar 2017 |
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Physical & registered | 28 Jun 2012 - 21 Jun 2016 |
| Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 | Registered & physical | 15 Jun 2011 - 28 Jun 2012 |
| Hfk Limited Chartered Accountant, Unit 4, 567 Wairakei Road, Christchurch | Physical & registered | 26 May 2010 - 15 Jun 2011 |
| Unit 4/567 Wairakei Road, Christchurch | Registered & physical | 30 Jan 2006 - 26 May 2010 |
| 12 Main North Road, Papanui, Christchurch 5 | Physical | 07 Jul 2001 - 30 Jan 2006 |
| 20 Zelanian Dr, East Tamaki, Auckland | Registered | 07 Jul 2001 - 30 Jan 2006 |
| 20 Zelanian Drive, East Tamaki, Auckland | Physical | 07 Jul 2001 - 07 Jul 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ullrich, Jonathan Charles Frederick Director |
Ponsonby Auckland 1011 |
22 Jun 2022 - current |
|
Ullrich, Carlyn Isobel Individual |
Parnell Auckland 1052 |
12 Mar 1957 - current |
|
Ullrich, Jeremy Peter Director |
Arrowtown Arrowtown 9302 |
22 Jun 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ullrich, Peter Frederick Individual |
Parnell Auckland 1052 |
12 Mar 1957 - 22 Jun 2022 |
|
Cameron, Gray Mitchell Individual |
Auckland |
17 Jun 2005 - 22 Jun 2022 |
|
Hilson, Euan Boyd Lindsay Individual |
Christchurch |
17 Jun 2005 - 22 Jun 2022 |
|
Ullrich, Peter Frederick Individual |
Parnell Auckland 1052 |
12 Mar 1957 - 22 Jun 2022 |
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