General information
Acl International Coordination Limited
Type: Overseas Non-asic Company (Non_asic)9429041591925
New Zealand Business Number
5582925
Company Number
Registered
Company Status
Acl International Coordination Limited (NZBN 9429041591925) was launched on 30 Jan 2015. 1 address is currently in use by the company: Level 1 Quad 7 Building, 6 Leonard Isitt Drive, Auckland, 2022 (type: registered, service). 1St Floor, Auckland Airport, Auckland had been their registered address, up until 04 Oct 2019. Our database was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, Auckland Airport, Aukland, 2150 | Service | 30 Jan 2015 |
| Level 1 Quad 7 Building, 6 Leonard Isitt Drive, Auckland, 2022 | Registered | 04 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Johanna C. | Director | 30 Jan 2015 - current |
|
Bruce Cargill
Auckland Airport, Auckland, 2150
Address used since 30 Jan 2015
6 Leonard Isitt Drive, Auckland, 2022
Address used since 30 Jan 2015 |
Person Authorised For Service | 30 Jan 2015 - unknown |
|
Bruce Cargill
6 Leonard Isitt Drive, Auckland, 2022
Address used since 30 Jan 2015 |
Person Authorised for Service | 30 Jan 2015 - current |
| Valerie G. | Director | 28 Jan 2019 - current |
| Lesley C. | Director | 01 Jan 2020 - current |
| David L. | Director | 06 Nov 2020 - current |
| Neil G. | Director | 01 Feb 2021 - current |
| Catherine B. | Director | 31 Oct 2017 - 01 Nov 2021 |
| Philip R. | Director | 28 Aug 2018 - 02 Mar 2021 |
| David N. | Director | 03 Dec 2015 - 29 Jul 2020 |
|
Jeffrey H.
Moulton, Northampton, NN3 7TL
Address used since 12 Oct 2015 |
Director | 30 Jan 2015 - 26 May 2020 |
| Neil C. | Director | 30 Jan 2015 - 02 May 2019 |
| Michael R. | Director | 12 Mar 2018 - 31 Aug 2018 |
| Christopher B. | Director | 30 Jan 2015 - 23 Mar 2018 |
| Catherine L. | Director | 30 Jan 2015 - 03 Dec 2015 |
| James C. | Director | 30 Jan 2015 - 27 Mar 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, Auckland Airport, Auckland, 2150 | Registered | 03 Feb 2015 - 04 Oct 2019 |
| 1st Floor, Auckland Airport, Aukland, 2150 | Registered | 30 Jan 2015 - 03 Feb 2015 |
Financial Data
Financial info
September
Annual return filing month
September
Financial report filing month
11 Oct 2023
Annual return last filed
GB
Country of origin
Location
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Air Menzies International (nz) Limited 23 Tom Pearce |
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Christies Trading New Zealand Limited 11 Tom Pearce Drive |
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Pilot Freight (nz) Limited 11 Tom Pearce Drive |
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Expeditors International (nz) Limited Airpark Drive |