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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
Level 10
21 Queen Street, Suite S-03
Auckland 1010
New Zealand
Registered address used since 16 Sep 2020

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 12 directors: Aci Worldwide person authorised for service whose contract began on 24 Jan 2013,
Dennis B. - an active director whose contract began on 24 Jan 2013,
Scott B. - an active director whose contract began on 24 Jan 2013,
Nathan Joseph Brown - an active director whose contract began on 02 Jul 2020,
Phillip Roy Finnegan - an inactive director whose contract began on 30 Dec 2016 and was terminated on 02 Jul 2020.
Updated on 07 Dec 2020, BizDb's data contains detailed information about 1 address: Level 10, 21 Queen Street, Suite S-03, Auckland, 1010 (category: registered.
Aci Worldwide (Pacific) Pty Ltd had been using Level 26, Pwc Tower, 188 Quay Street, Auckland as their registered address up to 16 Sep 2020.

Addresses

Previous addresses

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

Registered address used from 18 Nov 2015 to 16 Sep 2020

Address: 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: 28 Apr 2020

Country of origin: AU

Directors

Aci Worldwide - Person Authorised For Service

Appointment date: 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


Dennis B. - Director

Appointment date: 24 Jan 2013

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


Scott B. - Director

Appointment date: 24 Jan 2013

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


Nathan Joseph Brown - Director

Appointment date: 02 Jul 2020

Address: Engadine, Nsw, 2233 Australia

Address used since 09 Jul 2020


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

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