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Acl International Coordination Limited

Type: Overseas Non-asic Company (Non_asic)
9429041591925
NZBN
5582925
Company Number
Registered
Company Status
Current address
1st Floor
Auckland Airport
Aukland 2150
New Zealand
Service address used since 30 Jan 2015
Level 1 Quad 7 Building
6 Leonard Isitt Drive
Auckland 2022
New Zealand
Registered address used since 04 Oct 2019

Acl International Coordination Limited, a registered company, was registered on 30 Jan 2015. 9429041591925 is the business number it was issued. The company has been run by 23 directors: Bruce Cargill - an active person authorised for service whose contract began on 30 Jan 2015,
Bruce Cargill person authorised for service whose contract began on 30 Jan 2015,
Lesley C. - an active director whose contract began on 01 Jan 2020,
Neil G. - an active director whose contract began on 01 Feb 2021,
Ian C. - an active director whose contract began on 02 Feb 2024.
Updated on 29 May 2025, our data contains detailed information about 2 addresses this company registered, namely: Level 1 Quad 7 Building, 6 Leonard Isitt Drive, Auckland, 2022 (registered address),
1St Floor, Auckland Airport, Aukland, 2150 (service address).
Acl International Coordination Limited had been using 1St Floor, Auckland Airport, Auckland as their registered address up until 04 Oct 2019.

Addresses

Previous addresses

Address #1: 1st Floor, Auckland Airport, Auckland, 2150 New Zealand

Registered address used from 03 Feb 2015 to 04 Oct 2019

Address #2: 1st Floor, Auckland Airport, Aukland, 2150 New Zealand

Registered address used from 30 Jan 2015 to 03 Feb 2015

Financial Data

Basic Financial info

Annual return filing month: September

Financial report filing month: September

Annual return last filed: 05 Sep 2024

Country of origin: GB

Directors

Bruce Cargill - Person Authorised for Service

Appointment date: 30 Jan 2015

Address: 6 Leonard Isitt Drive, Auckland, 2022 New Zealand

Address used since 30 Jan 2015


Bruce Cargill - Person Authorised For Service

Appointment date: 30 Jan 2015

Address: Auckland Airport, Auckland, 2150 New Zealand

Address used since 30 Jan 2015

Address: 6 Leonard Isitt Drive, Auckland, 2022 New Zealand

Address used since 30 Jan 2015


Lesley C. - Director

Appointment date: 01 Jan 2020


Neil G. - Director

Appointment date: 01 Feb 2021


Ian C. - Director

Appointment date: 02 Feb 2024


Gavin M. - Director

Appointment date: 02 Feb 2024


Christopher G. - Director

Appointment date: 02 Feb 2024


Ahsan G. - Director

Appointment date: 02 Feb 2024


Deborah B. - Director

Appointment date: 02 Feb 2024


Brendan K. - Director

Appointment date: 02 Feb 2024


Ian F. - Director

Appointment date: 02 Jul 2024


Valerie G. - Director (Inactive)

Appointment date: 28 Jan 2019

Termination date: 02 Sep 2024


David L. - Director (Inactive)

Appointment date: 06 Nov 2020

Termination date: 02 Sep 2024


Johanna C. - Director (Inactive)

Appointment date: 30 Jan 2015

Termination date: 30 Jun 2024


Catherine B. - Director (Inactive)

Appointment date: 31 Oct 2017

Termination date: 01 Nov 2021


Philip R. - Director (Inactive)

Appointment date: 28 Aug 2018

Termination date: 02 Mar 2021


David N. - Director (Inactive)

Appointment date: 03 Dec 2015

Termination date: 29 Jul 2020


Jeffrey H. - Director (Inactive)

Appointment date: 30 Jan 2015

Termination date: 26 May 2020

Address: Moulton, Northampton, NN3 7TL New Zealand

Address used since 12 Oct 2015


Neil C. - Director (Inactive)

Appointment date: 30 Jan 2015

Termination date: 02 May 2019


Michael R. - Director (Inactive)

Appointment date: 12 Mar 2018

Termination date: 31 Aug 2018


Christopher B. - Director (Inactive)

Appointment date: 30 Jan 2015

Termination date: 23 Mar 2018


Catherine L. - Director (Inactive)

Appointment date: 30 Jan 2015

Termination date: 03 Dec 2015


James C. - Director (Inactive)

Appointment date: 30 Jan 2015

Termination date: 27 Mar 2015

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