General information
Ullrich Aluminium Co Limited
Type: NZ Limited Company (Ltd)9429040734538
New Zealand Business Number
47279
Company Number
Registered
Company Status
Ullrich Aluminium Co Limited (issued an NZ business identifier of 9429040734538) was started on 13 Dec 1929. 8 addresess are currently in use by the company: 29 Neales Road, East Tamaki, Auckland, 2013 (type: office, registered). 118 Wiri Station Road, Manukau City had been their registered address, up to 12 Aug 2022. 13432599 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 13432599 shares (100 per cent of shares), namely:
Vulcan Steel Limited (an entity) located at East Tamaki, Auckland postcode 2013. Businesscheck's data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| L4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical & service | 12 Aug 2022 |
| 29 Neales Road, East Tamaki, Auckland, 2013 | Postal & delivery | 02 Sep 2022 |
| L4, 152 Fanshawe Street, Auckland, 1010 | Office | 02 Sep 2022 |
| 29 Neales Road, East Tamaki, Auckland, 2013 | Registered & service | 18 Apr 2023 |
Contact info
vulcan.co
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adrian John Casey
Kohimarama, Auckland, 1071
Address used since 01 Aug 2022 |
Director | 01 Aug 2022 - current |
|
Rhys Jones
Herne Bay, Auckland, 1011
Address used since 01 Aug 2022 |
Director | 01 Aug 2022 - current |
|
Gilbert William Ullrich
Manukau, Auckland, 2105
Address used since 13 Sep 1991 |
Director | 13 Sep 1991 - 01 Aug 2022 |
|
Raymond Gordon Burgess
Farm Cove, Manukau, 2012
Address used since 05 Nov 2009 |
Director | 01 Aug 1998 - 01 Aug 2022 |
|
Wayne Curran
Howick, Manukau, 2014
Address used since 02 Oct 2015 |
Director | 11 Dec 2009 - 01 Aug 2022 |
|
John Brynn Christie
Parnell, Auckland, 1052
Address used since 01 May 2005 |
Director | 29 Apr 1994 - 31 Aug 2010 |
|
Ernest Edward Ullrich
Smithfield, Sydney, Australia,
Address used since 13 Sep 1991 |
Director | 13 Sep 1991 - 30 Sep 2006 |
|
Eric Joseph Schroder
Ardmore,
Address used since 13 Sep 1991 |
Director | 13 Sep 1991 - 19 Aug 1994 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 29 Neales Road, East Tamaki, Auckland, 2013 | Registered & service | 18 Apr 2023 |
| 29 Neales Road, East Tamaki, Auckland, 2013 | Office | 05 Sep 2023 |
Principal place of activity
| L4, 152 Fanshawe Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 118 Wiri Station Road, Manukau City | Registered & physical | 25 Nov 2003 - 12 Aug 2022 |
| 33-37 Great South Rd, Otahuhu, Auckland | Registered | 30 Jun 1997 - 25 Nov 2003 |
| 33 - 37 Great South Road, Otahuhu, Auckland | Physical | 30 Jun 1997 - 25 Nov 2003 |
Financial Data
Financial info
13432599
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 13432599
| Shareholder Name | Address | Period |
|---|---|---|
|
Vulcan Steel Limited Shareholder NZBN: 9429038466052 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
04 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ullrich, Gilbert William Individual |
Manukau Auckland 2019 |
13 Dec 1929 - 04 Aug 2022 |
|
Ullrich, Ernest Edward Individual |
Smithfield Sydney, Australia |
13 Dec 1929 - 10 Nov 2005 |
|
Burgess, Raymond Gordon Individual |
Pakuranga Auckland |
10 Oct 2006 - 10 Oct 2006 |
|
Overnight Systems Limited Shareholder NZBN: 9429037966560 Company Number: 883235 Entity |
National Bank Centre, 205 Queen St Auckland 1010 |
01 Apr 2010 - 29 Jan 2020 |
|
Ullrich, Gilbert William Individual |
Manukau Auckland 2019 |
13 Dec 1929 - 04 Aug 2022 |
|
Dew, Peter John Individual |
Parnell Auckland |
10 Oct 2006 - 10 Oct 2006 |
|
Nsw Trustee And Guardian Other |
Sydney Nsw 2000 |
29 Jan 2020 - 07 Sep 2021 |
|
Overnight Systems Limited Shareholder NZBN: 9429037966560 Company Number: 883235 Entity |
10 Nov 2005 - 10 Nov 2005 | |
|
Overnight Systems Limited Shareholder NZBN: 9429037966560 Company Number: 883235 Entity |
10 Nov 2005 - 10 Nov 2005 | |
|
Overnight Systems Limited Shareholder NZBN: 9429037966560 Company Number: 883235 Entity |
National Bank Centre, 205 Queen St Auckland 1010 |
01 Apr 2010 - 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 United Holdings Limited 118 Wiri Station Road |
|
Ullrich Trustee Limited 118 Wiri Station Road |
|
Ohomairangi Trust 95 Wiri Station Road |