Aynsley Holdings Limited, a registered company, was started on 22 Sep 1995. 9429038424205 is the number it was issued. The company has been managed by 4 directors: Peter Frederick Ullrich - an active director whose contract started on 22 Sep 1995,
Jonathan Charles Frederick Ullrich - an active director whose contract started on 30 Oct 2000,
Jeremy Peter Ullrich - an active director whose contract started on 01 Nov 2000,
Carlyn Isobel Ullrich - an inactive director whose contract started on 22 Sep 1995 and was terminated on 01 Nov 2000.
Updated on 28 Dec 2021, our data contains detailed information about 1 address: 21 Brownston Street, Wanaka, 9305 (type: registered, physical).
Aynsley Holdings Limited had been using 123 Victoria Street, Christchurch Central, Christchurch as their registered address up until 25 Jul 2019.
Former names used by the company, as we identified at BizDb, included: from 22 Sep 1995 to 02 Sep 2008 they were named All Seasons Fitness Centre Limited.
A single entity controls all company shares (exactly 5000 shares) - Ullrich Holdings Limited - located at 9305, Christchurch Central, Christchurch.
Previous addresses
Address: 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 31 Mar 2017 to 25 Jul 2019
Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 15 Mar 2017 to 31 Mar 2017
Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 15 Mar 2012 to 15 Mar 2017
Address: Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 New Zealand
Registered & physical address used from 10 Mar 2011 to 15 Mar 2012
Address: Unit 4/567 Wairakei Road, Christchurch New Zealand
Physical & registered address used from 30 Jan 2006 to 10 Mar 2011
Address: 20 Zelanian Drive, East Tamaki, Auckland
Physical address used from 20 Mar 2001 to 20 Mar 2001
Address: C/- Hilson Fagerlund Keyse, 12 Main North Road, Christchurch
Physical address used from 20 Mar 2001 to 30 Jan 2006
Address: 20 Zelanian Drive, East Tamaki, Auckland
Registered address used from 20 Mar 2001 to 30 Jan 2006
Basic Financial info
Total number of Shares: 5000
Annual return filing month: March
Annual return last filed: 08 Mar 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Ullrich Holdings Limited Shareholder NZBN: 9429040708980 |
Christchurch Central Christchurch 8013 New Zealand |
14 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ullrich Holdings Limited Shareholder NZBN: 9429040708980 Company Number: 54836 |
22 Sep 1995 - 14 Mar 2005 | |
| Entity | Ullrich Holdings Limited Shareholder NZBN: 9429040708980 Company Number: 54836 |
22 Sep 1995 - 14 Mar 2005 | |
| Individual | Carlyn Isobel Ullrich |
Whitford Auckland |
22 Sep 1995 - 14 Mar 2005 |
| Individual | Peter Frederick Ullrich |
Whitford Auckland |
22 Sep 1995 - 27 Jun 2010 |
Peter Frederick Ullrich - Director
Appointment date: 22 Sep 1995
Address: Parnell, Auckland, 1052 New Zealand
Address used since 10 Jun 2015
Jonathan Charles Frederick Ullrich - Director
Appointment date: 30 Oct 2000
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 30 Jun 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 10 Mar 2016
Jeremy Peter Ullrich - Director
Appointment date: 01 Nov 2000
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 04 Jun 2015
Carlyn Isobel Ullrich - Director (Inactive)
Appointment date: 22 Sep 1995
Termination date: 01 Nov 2000
Address: Whitford, Auckland,
Address used since 22 Sep 1995
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