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.
Previous address
Address: 470 Parnell Road, Parnell, Auckland 1052 New Zealand
Registered address used from 03 Aug 2007 to 03 Aug 2007
Basic Financial info
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 05 Jul 2023
Country of origin: AU
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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