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ULLRICH HOLDINGS LIMITED

● Registered
NZBN 9429040708980 · NZ Company No. 54836 · NZ Limited Company · Incorporated 12 Mar 1957

Ullrich Holdings Limited was incorporated on 12 March 1957 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 25302 days.

NZ Business Number
9429040708980
Company Number
54836
Company Name
ULLRICH HOLDINGS LIMITED
Previously Known As
ULLRICH INDUSTRIES LIMITED
before 6 September 1994, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
12 March 1957 (Tuesday)
Status
Registered
Status History
Registered as of 12 March 1957 (Tuesday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
Nexia Christchurch Limited- Russley
Level 1, 567 Wairakei Road
Burnside
Christchurch
NZ 8053
Country of Origin
New Zealand
Address for Service
Nexia Christchurch Limited- Russley
Level 1, 567 Wairakei Road
Burnside
Christchurch
NZ 8053
Postal Address File ID
Registered Office: 3305280
Address for Service: 3305280

Historic Data for Addresses

Principal Place of Business

  1. From 7 July 2001 to 30 January 2006
    20 Zelanian Dr, East Tamaki, Auckland
  2. From 30 January 2006 to 26 May 2010
    Unit 4/567 Wairakei Road, Christchurch
  3. From 26 May 2010 to 15 June 2011
    Hfk Limited Chartered Accountant, Unit 4, 567 Wairakei Road, Christchurch, NZ
  4. From 15 June 2011 to 28 June 2012
    Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, NZ 8053
  5. From 28 June 2012 to 21 June 2016
    Level 1, 567 Wairakei Road, Burnside, Christchurch, NZ 8053

Address for Service

  1. From 7 July 2001 to 30 January 2006
    12 Main North Road, Papanui, Christchurch 5
  2. From 7 July 2001 to 7 July 2001
    20 Zelanian Drive, East Tamaki, Auckland
  3. From 30 January 2006 to 26 May 2010
    Unit 4/567 Wairakei Road, Christchurch
  4. From 26 May 2010 to 15 June 2011
    Hfk Limited Chartered Accountant, Unit 4, 567 Wairakei Road, Christchurch, NZ
  5. From 15 June 2011 to 28 June 2012
    Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, NZ 8053
  6. From 28 June 2012 to 21 June 2016
    Level 1, 567 Wairakei Road, Burnside, Christchurch, NZ 8053

Company Directors

4 listed
JU
Jonathan Charles Frederick ULLRICH
Appointed 2 Sep 2002 · Suite 4a, 45 Anzac Avenue, Auckland, NZ, 1010
JU
Jeremy Peter ULLRICH
Appointed 29 Jun 2000 · 70 Buckingham Street, Arrowtown, Arrowtown, NZ, 9302
CU
Carlyn Isobel ULLRICH
Appointed 9 Aug 1991 · 15 Bradford Street, Parnell, Auckland, NZ, 1052
PU
Peter Frederick ULLRICH
Appointed 9 Aug 1991 · 15 Bradford Street, Parnell, Auckland, NZ, 1052

Company Shareholders

1 share parcel · 1,800,000 shares total

Share allocation 1
1,800,000 shares (100%)
Euan Boyd Lindsay HILSON
34 Circuit Street, Christchurch
Peter Frederick ULLRICH
15 Bradford Street, Parnell, Auckland
Carlyn Isobel ULLRICH
15 Bradford Street, Parnell, Auckland
Gray Mitchell CAMERON
12 Strathfield Lane, Auckland