Ullrich Holdings Limited

Ullrich Holdings Limited, a registered company, was started on 12 Mar 1957. 9429040708980 is the New Zealand Business Number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company was categorised. The company has been run by 5 directors: Carlyn Isobel Ullrich - an active director whose contract started on 09 Aug 1991,
Jeremy Peter Ullrich - an active director whose contract started on 29 Jun 2000,
Jonathan Charles Frederick Ullrich - an active director whose contract started on 02 Sep 2002,
Peter Frederick Ullrich - an inactive director whose contract started on 09 Aug 1991 and was terminated on 12 Apr 2022,
Frederick George Ullrich - an inactive director whose contract started on 09 Aug 1991 and was terminated on 08 Nov 1997.
Updated on 17 Mar 2024, BizDb's database contains detailed information about 1 address: 14F Vega Place, Rosedale, Auckland, 0632 (types include: registered, physical).
Ullrich Holdings Limited had been using 21 Brownston Street, Wanaka as their registered address up to 08 Mar 2022.
Other names for the company, as we identified at BizDb, included: from 12 Mar 1957 to 06 Sep 1994 they were called Ullrich Industries Limited.
All company shares (1800000 shares exactly) are in the hands of a single group consisting of 3 entities, 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.

Previous addresses

Address #1: 21 Brownston Street, Wanaka, 9305 New Zealand

Registered address used from 25 Jul 2019 to 08 Mar 2022

Address #2: 21 Brownston Street, Wanaka, 9305 New Zealand

Physical address used from 25 Jul 2019 to 07 Dec 2021

Address #3: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 31 Mar 2017 to 25 Jul 2019

Address #4: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 21 Jun 2016 to 31 Mar 2017

Address #5: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 28 Jun 2012 to 21 Jun 2016

Address #6: Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 New Zealand

Registered & physical address used from 15 Jun 2011 to 28 Jun 2012

Address #7: Hfk Limited Chartered Accountant, Unit 4, 567 Wairakei Road, Christchurch New Zealand

Physical & registered address used from 26 May 2010 to 15 Jun 2011

Address #8: Unit 4/567 Wairakei Road, Christchurch

Registered & physical address used from 30 Jan 2006 to 26 May 2010

Address #9: 12 Main North Road, Papanui, Christchurch 5

Physical address used from 07 Jul 2001 to 30 Jan 2006

Address #10: 20 Zelanian Dr, East Tamaki, Auckland

Registered address used from 07 Jul 2001 to 30 Jan 2006

Address #11: 20 Zelanian Drive, East Tamaki, Auckland

Physical address used from 07 Jul 2001 to 07 Jul 2001

Previous Shareholders

Carlyn Isobel Ullrich - Director

Appointment date: 09 Aug 1991

Jeremy Peter Ullrich - Director

Appointment date: 29 Jun 2000

Jonathan Charles Frederick Ullrich - Director

Appointment date: 02 Sep 2002

Peter Frederick Ullrich - Director (Inactive)

Appointment date: 09 Aug 1991

Termination date: 12 Apr 2022

Frederick George Ullrich - Director (Inactive)

Appointment date: 09 Aug 1991

Termination date: 08 Nov 1997