General information
All American Limited
Type: NZ Limited Company (Ltd)9429035384601
New Zealand Business Number
1515016
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
All American Limited (NZBN 9429035384601) was registered on 25 May 2004. 5 addresess are in use by the company: Unit E, 27 Dragon Street, Grenada North, 5028 (type: office, delivery). Unit E, 27 Dragon Street, Greneda North, Wellington had been their physical address, up until 12 Apr 2012. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Arundel Pacific Limited (an entity) located at 27 Dragon Street, Greneda North, postcode 5028. Our database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit E, 27 Dragon Street, Grenada North, 5028 | Registered & physical & service | 12 Apr 2012 |
| P O Box 597, Balwyn North, 3104 | Postal | 03 Apr 2019 |
| Unit E, 27 Dragon Street, Grenada North, 5028 | Office & delivery | 01 May 2021 |
Contact info
61 3 98484502
Phone (Phone)
61 3 412227445
Phone (Phone)
61 412 227445
Phone (Phone)
barryjrumpf@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barry James Rumpf
Mccrae, 3938
Address used since 01 May 2021
Mccrae, 3938
Address used since 06 May 2020
Mccrae, Victoria, 3938
Address used since 06 Apr 2016
493 Henley Beach Road, Fulham, 5024
Address used since 01 Apr 2019 |
Director | 02 Apr 2012 - current |
|
Martin James Rumpf
Dromana/ Victoria, 3936
Address used since 01 Jan 1970
Mccrae, Victoria, 3938
Address used since 19 Apr 2022
Doncaster/ Victoria, 3108
Address used since 01 Jan 1970
Doncaster/ Victoria, 3108
Address used since 29 Apr 2015
Doncaster, Victoria, 3108
Address used since 01 Apr 2019 |
Director | 29 Apr 2015 - current |
|
Carolyn Anne Rumpf
Doncaster, 3108
Address used since 01 Jan 1970
Mccrae, Vic., 3938
Address used since 08 Aug 2022 |
Director | 08 Aug 2022 - current |
|
Julie Elaine Rumpf
73 Arden Street, Coogee, Nsw., 2034
Address used since 09 Apr 2013 |
Director | 09 Apr 2013 - 24 Jan 2014 |
|
Martin James Rumpf
Doncaster, Victoria, 3108
Address used since 09 Apr 2013 |
Director | 09 Apr 2013 - 24 Jan 2014 |
|
Colin Ronald Swann
Junction Of Av. Da Amizade, Rua Dos Pescadores, Macau,
Address used since 30 May 2005 |
Director | 25 May 2004 - 09 Apr 2013 |
|
Andre Anthony Aversa
San Francisco,, Ca.,94926, United States Of America,
Address used since 19 Jul 2007 |
Director | 19 Jul 2007 - 27 May 2008 |
Addresses
Principal place of activity
| Unit E, 27 Dragon Street , Grenada North , 5028 |
| Previous address | Type | Period |
|---|---|---|
| Unit E, 27 Dragon Street, Greneda North, Wellington | Physical & registered | 19 Jun 2007 - 12 Apr 2012 |
| Unit E, 47 Dragon Street, Greneda North, Wellington, New Zealand | Registered & physical | 25 May 2004 - 19 Jun 2007 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
10 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Arundel Pacific Limited Shareholder NZBN: 9429038464997 Entity (NZ Limited Company) |
27 Dragon Street Greneda North, 5028 |
09 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Arkansas Nominees Limited Shareholder NZBN: 9429035571018 Company Number: 1477425 Entity |
19 Jul 2005 - 09 Apr 2013 | |
|
Null - All American Provident Life Inc Other |
25 May 2004 - 27 Jun 2010 | |
|
All American Provident Life Inc Other |
25 May 2004 - 27 Jun 2010 | |
|
Arkansas Nominees Limited Shareholder NZBN: 9429035571018 Company Number: 1477425 Entity |
19 Jul 2005 - 09 Apr 2013 |
Location
Companies nearby
 |
Nombre Dios Bay Limited Unit E, 27 Dragon Street |
|
Angkor Holdings Limited Unit E |
|
Holstein Holdings Limited Unit E |
|
Arundel Pacific Limited Unit E |
|
Visual Q Limited 29f Dragon Street |
|
Floating Paradise Limited 29f Dragon Street |