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Actian Australia Pty Limited

Type: Overseas Asic Company (Asic)
9429033248899
NZBN
1965666
Company Number
Registered
Company Status
116893326
Australian Company Number
Current address
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered address used since 12 Mar 2013

Actian Australia Pty Limited, a registered company, was registered on 03 Aug 2007. 9429033248899 is the NZ business identifier it was issued. This company has been managed by 14 directors: Stephen P. - an active director whose contract began on 20 Apr 2015,
Marc M. - an active director whose contract began on 03 Dec 2018,
David Mark Henderson - an active director whose contract began on 07 Apr 2021,
David Mark Henderson - an active director whose contract began on 28 Jun 2022,
Aaron J Wallace - an active person authorised for service.
Last updated on 26 Feb 2024, the BizDb database contains detailed information about 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (category: registered.
Actian Australia Pty Limited had been using 470 Parnell Road, Parnell, Auckland 1052 as their registered address up until 03 Aug 2007.
Previous names used by the company, as we found at BizDb, included: from 03 Aug 2007 to 19 Oct 2011 they were named Ingres Australia Pty Limited.

Addresses

Previous address

Address: 470 Parnell Road, Parnell, Auckland 1052 New Zealand

Registered address used from 03 Aug 2007 to 03 Aug 2007

Financial Data

Basic Financial info

Annual return filing month: June

Financial report filing month: December

Annual return last filed: 05 Jul 2023

Country of origin: AU

Directors

Stephen P. - Director

Appointment date: 20 Apr 2015

Address: Cedar Park, Tx, 78613 United States

Address used since 23 Apr 2015


Marc M. - Director

Appointment date: 03 Dec 2018

Address: Fremont, Ca, United States

Address used since 07 Jan 2019


David Mark Henderson - Director

Appointment date: 07 Apr 2021

Address: Kingston, Act, 2604 Australia

Address used since 28 Apr 2021

Address: Darlinghurst, Nsw, 2010 Australia

Address used since 28 Apr 2021


David Mark Henderson - Director

Appointment date: 28 Jun 2022

Address: Red Hills, Act, 2603 Australia

Address used since 28 Apr 2021


Aaron J Wallace - Person Authorised for Service

Address: Parnell, Auckland, 1052 New Zealand

Address used since 03 Aug 2007


Aaron J Wallace - Person Authorised For Service

Address: Parnell, Auckland, 1052 New Zealand

Address used since 03 Aug 2007


Brett John Watson Miller - Director (Inactive)

Appointment date: 03 Aug 2007

Termination date: 28 Apr 2021

Address: Wollstonecraft, Nsw, 2065 Australia

Address used since 03 Aug 2007


Suzanne G. - Director (Inactive)

Appointment date: 11 Jan 2017

Termination date: 12 Oct 2018

Address: Santa Cruz, California, 95062 United States

Address used since 01 Feb 2017


Gregory H. - Director (Inactive)

Appointment date: 11 Jan 2017

Termination date: 14 Sep 2018

Address: San Jose, California, 95120 United States

Address used since 01 Feb 2017


Steven S. - Director (Inactive)

Appointment date: 20 Apr 2015

Termination date: 22 Nov 2016

Address: Cupertino, Ca, 95014 United States

Address used since 23 Apr 2015


Marc M. - Director (Inactive)

Appointment date: 14 Jun 2012

Termination date: 20 Apr 2015

Address: Freemond, Ca, 94536 United States

Address used since 19 Mar 2013


Gregory W. - Director (Inactive)

Appointment date: 18 Mar 2010

Termination date: 08 Jun 2012

Address: Palo Alto Ca 94306, United States

Address used since 18 Mar 2010


Richard Carter Mosher - Director (Inactive)

Appointment date: 11 Sep 2009

Termination date: 27 Nov 2009

Address: Atherton, United States,

Address used since 11 Sep 2009


Thomas Peter Berquist - Director (Inactive)

Appointment date: 03 Aug 2007

Termination date: 11 Sep 2009

Address: 94027, United States Of America,

Address used since 03 Aug 2007

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