General information
Arundel Pacific Limited
Type: NZ Limited Company (Ltd)9429038464997
New Zealand Business Number
681514
Company Number
Registered
Company Status
Arundel Pacific Limited (NZBN 9429038464997) was launched on 27 Jun 1995. 1 address is currently in use by the company: Unit E, 27 Dragon Street, Greneda North,, 5028 (type: physical, registered). Unit E, 27 Dragon Street, Greneda North, Wellington had been their physical address, up until 12 Apr 2012. Arundel Pacific Limited used other names, namely: Arundel Limited from 26 Feb 1996 to 03 Dec 2014, Style Eyes Pty Limited (27 Jun 1995 to 26 Feb 1996). 100 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 5 shares (5% of shares), namely:
David Rumpf (an individual) located at Doncaster, Victoria postcode 3108. In the second group, a total of 1 shareholder holds 80% of all shares (exactly 80 shares); it includes
Largs Bay Limited (an entity) - located at 27 Dragon Street, Greneda North,. The next group of shareholders, share allotment (5 shares, 5%) belongs to 2 entities, namely:
Martin Rumpf, located at Doncaster (a director),
Martin Rumpf, located at Queens Avenue,, Doncaster (an individual). Businesscheck's data was updated on 17 Apr 2022.
| Current address | Type | Used since |
|---|---|---|
| Unit E, 27 Dragon Street, Greneda North,, 5028 | Physical & registered | 12 Apr 2012 |
Contact info
61 412 227445
Phone (Phone)
barryjrumpf@hotmail.com
Email
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 07 Sep 2020
Moo 9, Nongprue, Banglamung, Chonburi, 20230
Address used since 27 Apr 2016 |
Director | 27 Apr 2016 - current |
|
Michael John Williams
Browns Road, Parwan, Victoria, 3340
Address used since 01 Jan 1970
Woodend, 3341
Address used since 01 May 2016
Browns Road, Parwan, Victoria, 3340
Address used since 01 Jan 1970 |
Director | 01 May 2016 - current |
|
Martin James Rumpf
Doncaster, 3108
Address used since 07 Sep 2020
Dromana, 3936
Address used since 01 Jan 1970 |
Director | 07 Sep 2020 - current |
|
Roma Elaine Rumpf
Doncaster, Victoria, 3108
Address used since 24 Nov 2014
Doncaster, Victoria, 3108
Address used since 01 Jan 1970 |
Director | 24 Nov 2014 - 01 May 2016 |
|
Barry James Rumpf
Victoria, 3108
Address used since 15 Apr 2016 |
Director | 15 Apr 2016 - 24 Apr 2016 |
|
Carolyn Anne Rumpf
Doncaster, 3108
Address used since 01 Jan 1970
Doncaster, 3108
Address used since 01 Jan 1970
Mccrae, Victoria, 3938
Address used since 06 Apr 2016 |
Director | 24 Nov 2014 - 15 Apr 2016 |
|
Barry James Rumpf
Mccrae/victoria, 3938
Address used since 04 Dec 2014 |
Director | 01 Dec 2011 - 04 Dec 2014 |
|
Martin James Rumpf
6 Chaoyang Park South Road., Beijing, 100026
Address used since 05 Jul 2010 |
Director | 02 Apr 2007 - 21 Feb 2014 |
|
Julie Elaine Rumpf
73 Arden Street, Coogee, Nsw., 2034
Address used since 09 Apr 2013 |
Director | 09 Apr 2013 - 21 Feb 2014 |
|
Barry James Rumpf
Av. Da Amizade, Junction Rua Dos Pescado, Macau, Peoples Republic Of China,
Address used since 02 Apr 2007 |
Director | 11 May 1998 - 14 Nov 2007 |
|
Colin Ronald Swann
Junction Rua Dos Pescadores, Macau, S.a.r., Peoples Republic Of China,
Address used since 06 Nov 2005 |
Director | 06 Nov 2005 - 24 Feb 2006 |
|
Bruce Robert Johnstone
Mulwala, New South Wales, Australia,
Address used since 05 Mar 1996 |
Director | 05 Mar 1996 - 11 May 1998 |
|
Robert Bruce Johnstone
Arundel, Queensland, Australia,
Address used since 27 Jun 1995 |
Director | 27 Jun 1995 - 05 Mar 1996 |
|
Michael Guiliano Sellaroli
Arundel, Queensland, Australia,
Address used since 27 Jun 1995 |
Director | 27 Jun 1995 - 09 Feb 1996 |
Addresses
Principal place of activity
| Unit E , 27 Dragon Street , Greneda North, , 5028 |
| Previous address | Type | Period |
|---|---|---|
| Unit E, 27 Dragon Street, Greneda North, Wellington | Physical | 03 Mar 2006 - 12 Apr 2012 |
| Unit E, 27 Dragon Street, Greneda North, Wellington | Registered | 12 Apr 2005 - 12 Apr 2012 |
| 1st. Floor,, 101 Station Road,, Penrose,, Auckland | Physical | 12 Apr 2005 - 03 Mar 2006 |
| 1st. Floor,, 101 Station Road,, Penrose,, Auckland | Registered & physical | 08 Apr 2003 - 12 Apr 2005 |
| C/- Hesketh Henry, 2 Kitchener Street, Auckland | Physical | 27 Jul 2000 - 27 Jul 2000 |
| C/- Hesketh Henry, 2 Kitchener Street, Auckland | Registered | 26 Jul 2000 - 08 Apr 2003 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
30 Apr 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
David Leighton Rumpf Individual |
Doncaster, Victoria 3108 |
10 Nov 2014 - current |
Shares Allocation #2 Number of Shares: 80
| Shareholder Name | Address | Period |
|---|---|---|
|
Largs Bay Limited Shareholder NZBN: 9429033736167 Entity (NZ Limited Company) |
27 Dragon Street Greneda North, 5028 |
12 Nov 2020 - current |
Shares Allocation #3 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin James Rumpf Director |
Doncaster 3108 |
09 Apr 2013 - current |
|
Martin James Rumpf Individual |
Queens Avenue, Doncaster 3108 |
09 Apr 2013 - current |
Shares Allocation #4 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Carolyn Anne Rumpf Individual |
Doncaster, Victoria 3108 |
10 Nov 2014 - current |
Shares Allocation #5 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Julie Elaine Rumpf Individual |
73 Arden Street Coogee, Nsw., 2034 |
09 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holstein Holdings Limited Shareholder NZBN: 9429035257431 Company Number: 1539824 Entity |
27 Dragon Street Grenada North, 5028 |
13 Oct 2009 - 12 Nov 2020 |
|
All American Limited Shareholder NZBN: 9429035384601 Company Number: 1515016 Entity |
24 Feb 2006 - 24 Feb 2006 | |
|
Null - All American Provident Life Incorporated Other |
27 Jun 1995 - 24 Feb 2006 | |
|
Martin James Rumpf Individual |
Park South Rd, Beijing, 100026, Peoples Republic Of China |
14 Nov 2007 - 13 Oct 2009 |
|
All American Provident Life Incorporated Other |
27 Jun 1995 - 24 Feb 2006 | |
|
All American Limited Shareholder NZBN: 9429035384601 Company Number: 1515016 Entity |
24 Feb 2006 - 24 Feb 2006 |
Location
Companies nearby
 |
Nombre Dios Bay Limited Unit E, 27 Dragon Street |
|
Angkor Holdings Limited Unit E |
|
Holstein Holdings Limited Unit E |
|
All American Limited Unit E, 27 Dragon Street |
|
Visual Q Limited 29f Dragon Street |
|
Floating Paradise Limited 29f Dragon Street |