Ullrich Aluminium Co Limited, a registered company, was started on 13 Dec 1929. 9429040734538 is the NZ business number it was issued. The company has been run by 8 directors: Adrian John Casey - an active director whose contract started on 01 Aug 2022,
Rhys Jones - an active director whose contract started on 01 Aug 2022,
Gilbert William Ullrich - an inactive director whose contract started on 13 Sep 1991 and was terminated on 01 Aug 2022,
Raymond Gordon Burgess - an inactive director whose contract started on 01 Aug 1998 and was terminated on 01 Aug 2022,
Wayne Curran - an inactive director whose contract started on 11 Dec 2009 and was terminated on 01 Aug 2022.
Updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: 29 Neales Road, East Tamaki, Auckland, 2013 (types include: office, registered).
Ullrich Aluminium Co Limited had been using 118 Wiri Station Road, Manukau City as their registered address up to 12 Aug 2022.
One entity controls all company shares (exactly 13432599 shares) - Vulcan Steel Limited - located at 2013, East Tamaki, Auckland.
Other active addresses
Address #4: 29 Neales Road, East Tamaki, Auckland, 2013 New Zealand
Registered & service address used from 18 Apr 2023
Address #5: 29 Neales Road, East Tamaki, Auckland, 2013 New Zealand
Office address used from 05 Sep 2023
Principal place of activity
L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: 118 Wiri Station Road, Manukau City New Zealand
Registered & physical address used from 25 Nov 2003 to 12 Aug 2022
Address #2: 33-37 Great South Rd, Otahuhu, Auckland
Registered address used from 30 Jun 1997 to 25 Nov 2003
Address #3: 33 - 37 Great South Road, Otahuhu, Auckland
Physical address used from 30 Jun 1997 to 25 Nov 2003
Basic Financial info
Total number of Shares: 13432599
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 13432599 | |||
| Entity (NZ Limited Company) | Vulcan Steel Limited Shareholder NZBN: 9429038466052 |
East Tamaki Auckland 2013 New Zealand |
04 Aug 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ullrich, Gilbert William |
Manukau Auckland 2019 New Zealand |
13 Dec 1929 - 04 Aug 2022 |
| Individual | Ullrich, Ernest Edward |
Smithfield Sydney, Australia |
13 Dec 1929 - 10 Nov 2005 |
| Individual | Burgess, Raymond Gordon |
Pakuranga Auckland |
10 Oct 2006 - 10 Oct 2006 |
| Entity | Overnight Systems Limited Shareholder NZBN: 9429037966560 Company Number: 883235 |
National Bank Centre, 205 Queen St Auckland 1010 New Zealand |
01 Apr 2010 - 29 Jan 2020 |
| Individual | Ullrich, Gilbert William |
Manukau Auckland 2019 New Zealand |
13 Dec 1929 - 04 Aug 2022 |
| Individual | Dew, Peter John |
Parnell Auckland |
10 Oct 2006 - 10 Oct 2006 |
| Other | Nsw Trustee And Guardian |
Sydney Nsw 2000 Australia |
29 Jan 2020 - 07 Sep 2021 |
| Entity | Overnight Systems Limited Shareholder NZBN: 9429037966560 Company Number: 883235 |
10 Nov 2005 - 10 Nov 2005 | |
| Entity | Overnight Systems Limited Shareholder NZBN: 9429037966560 Company Number: 883235 |
10 Nov 2005 - 10 Nov 2005 | |
| Entity | Overnight Systems Limited Shareholder NZBN: 9429037966560 Company Number: 883235 |
National Bank Centre, 205 Queen St Auckland 1010 New Zealand |
01 Apr 2010 - 29 Jan 2020 |
Adrian John Casey - Director
Appointment date: 01 Aug 2022
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Aug 2022
Rhys Jones - Director
Appointment date: 01 Aug 2022
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Aug 2022
Gilbert William Ullrich - Director (Inactive)
Appointment date: 13 Sep 1991
Termination date: 01 Aug 2022
Address: Manukau, Auckland, 2105 New Zealand
Address used since 13 Sep 1991
Raymond Gordon Burgess - Director (Inactive)
Appointment date: 01 Aug 1998
Termination date: 01 Aug 2022
Address: Farm Cove, Manukau, 2012 New Zealand
Address used since 05 Nov 2009
Wayne Curran - Director (Inactive)
Appointment date: 11 Dec 2009
Termination date: 01 Aug 2022
Address: Howick, Manukau, 2014 New Zealand
Address used since 02 Oct 2015
John Brynn Christie - Director (Inactive)
Appointment date: 29 Apr 1994
Termination date: 31 Aug 2010
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 May 2005
Ernest Edward Ullrich - Director (Inactive)
Appointment date: 13 Sep 1991
Termination date: 30 Sep 2006
Address: Smithfield, Sydney, Australia,
Address used since 13 Sep 1991
Eric Joseph Schroder - Director (Inactive)
Appointment date: 13 Sep 1991
Termination date: 19 Aug 1994
Address: Ardmore,
Address used since 13 Sep 1991
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