Ullrich United Holdings Limited

Ullrich United Holdings Limited, a registered company, was started on 19 Mar 1965. 9429040653105 is the NZBN it was issued. "Property - non-residential - renting or leasing" (business classification L671240) is how the company has been categorised. The company has been supervised by 10 directors: Wayne Patrick Curran - an active director whose contract started on 01 Jul 2011,
Ernest Walter Ullrich - an active director whose contract started on 19 Oct 2020,
Conrad Leslie Ullrich - an active director whose contract started on 01 May 2023,
Charles Frederick Vincent - an active director whose contract started on 06 Dec 2023,
Tim Zonneveld - an active director whose contract started on 06 Dec 2023.
Last updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: 18 Horotiu Road, Hamilton, 3288 (category: registered, service).
Ullrich United Holdings Limited had been using 18 Horotiu Road, Hamilton as their registered address until 02 Jun 2023.
Old names for the company, as we identified at BizDb, included: from 09 Mar 1966 to 19 May 1966 they were called Grouped Alloy Agencies Limited, from 19 Mar 1965 to 09 Mar 1966 they were called General Aluminium Limited.
One entity controls all company shares (exactly 2750001 shares) - Ece Investments Trustee Company Limited - located at 3288, Auckland Cbd, Auckland.

Previous addresses

Address #1: 18 Horotiu Road, Hamilton, 3288 New Zealand

Registered & service address used from 23 Mar 2023 to 02 Jun 2023

Address #2: 3-37 Great South Road, Otahuhu, Auckland

Physical address used from 30 Jun 1997 to 24 May 2004

Address #3: 33-37 Great South Rd, Otahuhu, Auckland

Registered address used from 30 Jun 1997 to 24 May 2004

Previous Shareholders

Wayne Patrick Curran - Director

Appointment date: 01 Jul 2011

Ernest Walter Ullrich - Director

Appointment date: 19 Oct 2020

Conrad Leslie Ullrich - Director

Appointment date: 01 May 2023

Charles Frederick Vincent - Director

Appointment date: 06 Dec 2023

Tim Zonneveld - Director

Appointment date: 06 Dec 2023

Travis Dylan Brighouse - Director

Appointment date: 06 Dec 2023

Gilbert William Ullrich - Director (Inactive)

Appointment date: 01 Mar 1991

Termination date: 31 Oct 2023

Raymond Gordon Burgess - Director (Inactive)

Appointment date: 01 Aug 1998

Termination date: 15 Mar 2023

Ernest Edward Ullrich - Director (Inactive)

Appointment date: 01 Mar 1991

Termination date: 06 Mar 2019

ASIC Name: Ullrich Aluminium Pty Ltd

John Brynn Christie - Director (Inactive)

Appointment date: 01 Apr 1997

Termination date: 01 Feb 2010