General information
Actian Australia Pty Limited
Type: Overseas Asic Company (Asic)9429033248899
New Zealand Business Number
1965666
Company Number
Registered
Company Status
116893326
Australian Company Number
Actian Australia Pty Limited (NZBN 9429033248899) was launched on 03 Aug 2007. 1 address is in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered. 470 Parnell Road, Parnell, Auckland 1052 had been their registered address, up to 03 Aug 2007. Actian Australia Pty Limited used other aliases, namely: Ingres Australia Pty Limited from 03 Aug 2007 to 19 Oct 2011. The Businesscheck data was last updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered | 12 Mar 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Mark Padgett
Cedar Park, Tx, 78613
Address used since 23 Apr 2015 |
Director | 20 Apr 2015 - current |
|
Marc David Monahan
Fremont, Ca,
Address used since 07 Jan 2019 |
Director | 03 Dec 2018 - current |
|
David Mark Henderson
Kingston, Act, 2604
Address used since 28 Apr 2021
Darlinghurst, Nsw, 2010
Address used since 28 Apr 2021 |
Director | 07 Apr 2021 - current |
|
David Mark Henderson
Red Hills, Act, 2603
Address used since 28 Apr 2021 |
Director | 28 Jun 2022 - current |
|
Aaron J Wallace
Parnell, Auckland, 1052
Address used since 03 Aug 2007 |
Person Authorised for Service | unknown - current |
|
Aaron J Wallace
Parnell, Auckland, 1052
Address used since 03 Aug 2007 |
Person Authorised For Service | unknown - unknown |
|
Brett John Watson Miller
Wollstonecraft, Nsw, 2065
Address used since 03 Aug 2007 |
Director | 03 Aug 2007 - 28 Apr 2021 |
|
Suzanne Gisborn
Santa Cruz, California, 95062
Address used since 01 Feb 2017 |
Director | 11 Jan 2017 - 12 Oct 2018 |
|
Gregory Scott Hampton
San Jose, California, 95120
Address used since 01 Feb 2017 |
Director | 11 Jan 2017 - 14 Sep 2018 |
|
Steven Richard Springsteel
Cupertino, Ca, 95014
Address used since 23 Apr 2015 |
Director | 20 Apr 2015 - 22 Nov 2016 |
|
Marc David Monahan
Freemond, Ca, 94536
Address used since 19 Mar 2013 |
Director | 14 Jun 2012 - 20 Apr 2015 |
|
Gregory Scott Wood
Palo Alto Ca 94306,
Address used since 18 Mar 2010 |
Director | 18 Mar 2010 - 08 Jun 2012 |
|
Richard Carter Mosher
Atherton, United States,
Address used since 11 Sep 2009 |
Director | 11 Sep 2009 - 27 Nov 2009 |
|
Thomas Peter Berquist
94027, United States Of America,
Address used since 03 Aug 2007 |
Director | 03 Aug 2007 - 11 Sep 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland 1052 | Registered | 03 Aug 2007 - 03 Aug 2007 |
Financial Data
Financial info
June
Annual return filing month
December
Financial report filing month
05 Jul 2023
Annual return last filed
AU
Country of origin
Location
Companies nearby
 |
Farrah Breads Limited 470 Parnell Road |
|
Weston Mcdonald Trustee Limited 470 Parnell Road |
|
The House Company Limited 470 Parnell Road |
|
Takutai Trustee Limited 470 Parnell Road |
|
Hicks Family Trustees Limited 470 Parnell Road |
|
Leo Peng Trustee Limited 470 Parnell Road |