The Action Reaction Engine Company Limited, a registered company, was registered on 17 Dec 2003. 9429035669364 is the New Zealand Business Number it was issued. "Engineering research activities" (ANZSIC M691010) is how the company is categorised. This company has been supervised by 2 directors: Ian Adrian Driffill - an active director whose contract began on 14 Feb 2005,
Neil Leonardus Wondergem - an inactive director whose contract began on 17 Dec 2003 and was terminated on 10 Jun 2009.
Updated on 24 Feb 2024, our database contains detailed information about 1 address: Po Box 38-411, Howick, Auckland, 2014 (category: postal, office).
The Action Reaction Engine Company Limited had been using 68 Commodore Drive, Lynfield, Auckland as their physical address until 26 Nov 2009.
One entity owns all company shares (exactly 100 shares) - Driffill, Ian Adrian - located at 2014, North Tumbulgum, Nsw 2490, Australia.
Other active addresses
Address #4: 170 Parnell Road, Parnell, Auckland, 1052 New Zealand
Delivery address used from 29 May 2019
Principal place of activity
170 Parnell Road, Parnell, Auckland City, Auckland, 1052 New Zealand
Previous address
Address #1: 68 Commodore Drive, Lynfield, Auckland
Physical & registered address used from 17 Dec 2003 to 26 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Driffill, Ian Adrian |
North Tumbulgum Nsw 2490, Australia |
19 Nov 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wondergem, Neil Leonardus |
68 Commodore Drive Lynfield, Auckland |
17 Dec 2003 - 14 Feb 2005 |
Individual | Driffill, Ian Adrian |
Whitianga Auckland |
14 Feb 2005 - 27 Jun 2010 |
Ian Adrian Driffill - Director
Appointment date: 14 Feb 2005
ASIC Name: Ar Engines Pty Ltd
Address: Nth Tumbulgum, Nsw, 2490 Australia
Address used since 26 May 2015
Address: North Tumbulgum, Nsw, 2490 Australia
Address: North Tumbulgum, Nsw, 2490 Australia
Neil Leonardus Wondergem - Director (Inactive)
Appointment date: 17 Dec 2003
Termination date: 10 Jun 2009
Address: Lynfield, Auckland,
Address used since 17 Dec 2003
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