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Aci Worldwide (pacific) Pty Ltd

Type: Overseas Asic Company (Asic)
9429030372092
NZBN
4239139
Company Number
Registered
Company Status
066567128
Australian Company Number
Current address
Grant Thornton New Zealand Ltd
L4, 152 Fanshawe Street
Auckland 1010
New Zealand
Service address used since 24 Jan 2013
Level 33
23-29 Albert Street, Suite 3337
Auckland 1010
New Zealand
Registered address used since 02 Feb 2021

Aci Worldwide (Pacific) Pty Ltd, a registered company, was registered on 24 Jan 2013. 9429030372092 is the number it was issued. This company has been run by 20 directors: Scott B. - an active director whose contract began on 15 Aug 2007,
Dennis B. - an active director whose contract began on 24 Jan 2013,
Aci Worldwide - an active person authorised for service whose contract began on 24 Jan 2013,
Aci Worldwide person authorised for service whose contract began on 24 Jan 2013,
Scott B. - an active director whose contract began on 24 Jan 2013.
Updated on 15 Mar 2024, BizDb's data contains detailed information about 2 addresses the company registered, namely: Level 33, 23-29 Albert Street, Suite 3337, Auckland, 1010 (registered address),
Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 (service address).
Aci Worldwide (Pacific) Pty Ltd had been using Level 10, 21 Queen Street, Suite S-03, Auckland as their registered address until 02 Feb 2021.

Addresses

Previous addresses

Address #1: Level 10, 21 Queen Street, Suite S-03, Auckland, 1010 New Zealand

Registered address used from 16 Sep 2020 to 02 Feb 2021

Address #2: Level 26, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Registered address used from 18 Nov 2015 to 16 Sep 2020

Address #3: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered address used from 24 Jan 2013 to 18 Nov 2015

Financial Data

Basic Financial info

Annual return filing month: April

Financial report filing month: December

Annual return last filed: 04 Apr 2023

Country of origin: AU

Directors

Scott B. - Director

Appointment date: 15 Aug 2007


Dennis B. - Director

Appointment date: 24 Jan 2013

Address: Omaha, Ne 68154, United States, United States


Aci Worldwide - Person Authorised for Service

Appointment date: 24 Jan 2013

Address: 23-29 Albert Street, Suite 3337, Auckland, 1010 New Zealand

Address used since 24 Jan 2013


Aci Worldwide - Person Authorised For Service

Appointment date: 24 Jan 2013

Address: 23-29 Albert Street, Suite 3337, Auckland, 1010 New Zealand

Address used since 24 Jan 2013

Address: 21 Queen Street, Suite S-03, Auckland, 1010 New Zealand

Address used since 24 Jan 2013

Address: 188 Quay Street, Auckland, 1010 New Zealand

Address used since 24 Jan 2013


Scott B. - Director

Appointment date: 24 Jan 2013

Address: Omaha, Nebraska 68154, United States, United States


Geoffrey Peter Turnbridge - Director

Appointment date: 15 Jul 2021

Address: 30 Warayama Place, Rozelle, Nsw, 2039 Australia

Address used since 26 Jul 2021

Address: 23-35 Crane Road, Castle Hill, Nsw, 2154 Australia

Address used since 26 Jul 2021


Bryan P. - Director

Appointment date: 01 Dec 2022


Nathan Joseph Brown - Director

Appointment date: 25 Aug 2023

Address: Engadine, Nsw, 2233 Australia

Address used since 28 Aug 2023


James Patrick Morris - Director (Inactive)

Appointment date: 10 Feb 2023

Termination date: 28 Aug 2023

Address: Maroubra, Nsw, 2035 Australia

Address used since 22 Feb 2023


Geoffrey Peter Tunbridge - Director (Inactive)

Appointment date: 15 Jul 2021

Termination date: 22 Feb 2023

Address: 30 Warayama Place, Rozelle, Nsw, 2039 Australia

Address used since 26 Jul 2021


Nathan Joseph Brown - Director (Inactive)

Appointment date: 02 Jul 2020

Termination date: 17 Jan 2023

Address: Engadine, Nsw, 2233 Australia

Address used since 09 Jul 2020


Dennis B. - Director (Inactive)

Appointment date: 18 Jul 2011

Termination date: 20 Aug 2021


Phillip Roy Finnegan - Director (Inactive)

Appointment date: 30 Dec 2016

Termination date: 02 Jul 2020

Address: Naremburn Nsw, 2065 Australia

Address used since 13 Jan 2017


Nathan Joseph Brown - Director (Inactive)

Appointment date: 09 Apr 2013

Termination date: 30 Dec 2016

Address: Engadine, Nsw, 2233 Australia

Address used since 31 May 2013


Christopher David Hill - Director (Inactive)

Appointment date: 22 Jul 2013

Termination date: 12 Aug 2016

Address: Caringbah, Nsw, 2229 Australia

Address used since 14 Oct 2013


Chi-wen Erwin Chan - Director (Inactive)

Appointment date: 24 Jan 2013

Termination date: 25 Sep 2015

Address: Singapore 467737, Singapore, Singapore


Paul Timothy Henaghan - Director (Inactive)

Appointment date: 07 Jan 2013

Termination date: 31 May 2015

Address: #10-02 Hillcrest Arcadia, 289853 Singapore

Address used since 03 Apr 2013


James Maurice Hearn Campbell-grant - Director (Inactive)

Appointment date: 24 Jan 2013

Termination date: 31 Jul 2013

Address: #04-14 Laguna 88, Singapore 486356, Singapore, Singapore


James Rodney Farrell - Director (Inactive)

Appointment date: 24 Jan 2013

Termination date: 09 Apr 2013

Address: Forestville Nsw 2087, Australia


Jeremy W. - Director (Inactive)

Appointment date: 24 Jan 2013

Termination date: 07 Jan 2013

Address: Naples, Florida, 34102 United States