General information
Aci Worldwide (pacific) Pty Ltd
Type: Overseas Asic Company (Asic)9429030372092
New Zealand Business Number
4239139
Company Number
Registered
Company Status
066567128
Australian Company Number
Aci Worldwide (Pacific) Pty Ltd (issued an NZ business number of 9429030372092) was launched on 24 Jan 2013. 1 address is currently in use by the company: Level 33, 23-29 Albert Street, Suite 3337, Auckland, 1010 (type: registered, service). Level 10, 21 Queen Street, Suite S-03, Auckland had been their registered address, until 02 Feb 2021. Businesscheck's information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 | Service | 24 Jan 2013 |
| Level 33, 23-29 Albert Street, Suite 3337, Auckland, 1010 | Registered | 02 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Scott William Behrens | Director | 15 Aug 2007 - current |
|
Dennis Patrick Byrnes
Omaha, Ne 68154, United States,
Address used since 01 Jan 1970 |
Director | 24 Jan 2013 - current |
|
Aci Worldwide
23-29 Albert Street, Suite 3337, Auckland, 1010
Address used since 24 Jan 2013 |
Person Authorised for Service | 24 Jan 2013 - current |
|
Aci Worldwide
23-29 Albert Street, Suite 3337, Auckland, 1010
Address used since 24 Jan 2013
21 Queen Street, Suite S-03, Auckland, 1010
Address used since 24 Jan 2013
188 Quay Street, Auckland, 1010
Address used since 24 Jan 2013 |
Person Authorised For Service | 24 Jan 2013 - unknown |
|
Scott William Behrens
Omaha, Nebraska 68154, United States,
Address used since 01 Jan 1970 |
Director | 24 Jan 2013 - current |
|
Geoffrey Peter Turnbridge
30 Warayama Place, Rozelle, Nsw, 2039
Address used since 26 Jul 2021
23-35 Crane Road, Castle Hill, Nsw, 2154
Address used since 26 Jul 2021 |
Director | 15 Jul 2021 - current |
| Bryan Anthony Peterson | Director | 01 Dec 2022 - current |
|
Nathan Joseph Brown
Engadine, Nsw, 2233
Address used since 28 Aug 2023 |
Director | 25 Aug 2023 - current |
|
James Patrick Morris
Maroubra, Nsw, 2035
Address used since 22 Feb 2023 |
Director | 10 Feb 2023 - 28 Aug 2023 |
|
Geoffrey Peter Tunbridge
30 Warayama Place, Rozelle, Nsw, 2039
Address used since 26 Jul 2021 |
Director | 15 Jul 2021 - 22 Feb 2023 |
|
Nathan Joseph Brown
Engadine, Nsw, 2233
Address used since 09 Jul 2020 |
Director | 02 Jul 2020 - 17 Jan 2023 |
| Dennis Patrick Byrnes | Director | 18 Jul 2011 - 20 Aug 2021 |
|
Phillip Roy Finnegan
Naremburn Nsw, 2065
Address used since 13 Jan 2017 |
Director | 30 Dec 2016 - 02 Jul 2020 |
|
Nathan Joseph Brown
Engadine, Nsw, 2233
Address used since 31 May 2013 |
Director | 09 Apr 2013 - 30 Dec 2016 |
|
Christopher David Hill
Caringbah, Nsw, 2229
Address used since 14 Oct 2013 |
Director | 22 Jul 2013 - 12 Aug 2016 |
|
Chi-wen Erwin Chan
Singapore 467737, Singapore,
Address used since 01 Jan 1970 |
Director | 24 Jan 2013 - 25 Sep 2015 |
|
Paul Timothy Henaghan
#10-02 Hillcrest Arcadia, 289853
Address used since 03 Apr 2013 |
Director | 07 Jan 2013 - 31 May 2015 |
|
James Maurice Hearn Campbell-grant
#04-14 Laguna 88, Singapore 486356, Singapore,
Address used since 01 Jan 1970 |
Director | 24 Jan 2013 - 31 Jul 2013 |
|
James Rodney Farrell
Forestville Nsw 2087,
Address used since 01 Jan 1970 |
Director | 24 Jan 2013 - 09 Apr 2013 |
|
Jeremy Miles Marius Wilmot
Naples, Florida, 34102
Address used since 01 Jan 1970 |
Director | 24 Jan 2013 - 07 Jan 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10, 21 Queen Street, Suite S-03, Auckland, 1010 | Registered | 16 Sep 2020 - 02 Feb 2021 |
| Level 26, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered | 18 Nov 2015 - 16 Sep 2020 |
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Registered | 24 Jan 2013 - 18 Nov 2015 |
Financial Data
Financial info
April
Annual return filing month
December
Financial report filing month
04 Apr 2023
Annual return last filed
AU
Country of origin
Location
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Neuren Trustee Limited Lowndes Jordan, Level 15 Pwc Tower |
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Industrial And Commercial Bank Of China (new Zealand) Limited Level 11 |
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Westcott Trustee Limited 188 |
|
Klouwens Trustee Limited Level 20 |
|
Vernon Quoi Trustee Company Limited Level 20 |
|
Newbranch Limited 188 Quay Street |