General information
Thinxtra Network Limited
Type: NZ Limited Company (Ltd)9429042326311
New Zealand Business Number
5980447
Company Number
Registered
Company Status
J580910 - Telecommunications Services N.e.c.
Industry classification codes with description
Thinxtra Network Limited (New Zealand Business Number 9429042326311) was incorporated on 02 May 2016. 8 addresess are currently in use by the company: 8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (type: office, registered). Level 1, 2 Fred Thomas Drive, Takapuna, Auckland had been their registered address, up to 21 Jul 2023. Thinxtra Network Limited used other aliases, namely: Thinxtra Limited from 29 Apr 2016 to 05 Feb 2020. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100 per cent of shares), namely:
79606156325 - Thinxtra Ltd (an other) located at North Sydney, New South Wales postcode 2060. "Telecommunications services n.e.c." (ANZSIC J580910) is the category the ABS issued Thinxtra Network Limited. Businesscheck's database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8a Sylvia Park Road, Mount Wellington, Auckland, 1060 | Office | unknown |
| Suite 33, 20-28 Maddox Street, 20-28 Maddox Street, Alexandria, 2015 | Other (Address for Records) | 02 May 2016 |
| 8a Sylvia Park Road, Mount Wellington, Auckland, 1060 | Other (Address For Share Register) | 05 Jul 2019 |
| Level 1, 2 Fred Thomas Drive, Takapuna, Auckland, 0622 | Other (Address For Share Register) & shareregister (Address For Share Register) | 01 Dec 2020 |
Contact info
www.thinxtra.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bryan William Mogridge
Onetangi, Waiheke Island, 1081
Address used since 12 Aug 2020 |
Director | 12 Aug 2020 - current |
|
Jamie Ashton Newth
Rosehill, Papakura, 2113
Address used since 24 Nov 2022 |
Director | 24 Nov 2022 - current |
|
Jason Richard Patrick
Kelburn, Wellington, 6012
Address used since 15 Dec 2020
Mount Victoria, Wellington, 6011
Address used since 12 Aug 2020 |
Director | 12 Aug 2020 - 24 Nov 2022 |
|
Waruna Madhawa Karunaratne
Churton Park, Wellington, 6037
Address used since 15 Dec 2020 |
Director | 15 Dec 2020 - 24 Nov 2022 |
|
Loic Olivier Florent Barancourt
North Sydney, New South Wales, 2060
Address used since 01 Jan 1970
Woolloomooloo, New South Whales, 2011
Address used since 01 Dec 2020
North Sydney, New South Wales, 2060
Address used since 01 Jan 1970
Suite 33, Alexandria, 2015
Address used since 01 Jan 1970
Suite 33, Alexandria, 2015
Address used since 01 Jan 1970
Potts Point, 2011
Address used since 02 May 2016 |
Director | 02 May 2016 - 28 Jun 2021 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 2 Fred Thomas Drive, Takapuna, Auckland, 0622 | Physical | 09 Dec 2020 |
| 41 High Street, Auckland Central, Auckland, 1010 | Shareregister | 12 Jul 2023 |
| Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 21 Jul 2023 |
Principal place of activity
| 8a Sylvia Park Road , Mount Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 2 Fred Thomas Drive, Takapuna, Auckland, 0622 | Registered & service | 09 Dec 2020 - 21 Jul 2023 |
| 8a Sylvia Park Road, Mount Wellington, Auckland, 1060 | Registered & physical | 02 May 2016 - 09 Dec 2020 |
Financial Data
Financial info
2
Total number of Shares
June
Annual return filing month
March
Financial report filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
79606156325 - Thinxtra Ltd Other (Other) |
North Sydney New South Wales 2060 |
02 May 2016 - current |
Ultimate Holding Company
| Effective Date | 10 Jul 2022 |
| Name | Thinxtra Ltd |
| Type | Proprietary Company To Australian Public Company, Limited By Shares |
| Ultimate Holding Company Number | 606156325 |
| Country of origin | AU |
| Address |
Suite 33 20-28 Maddox Street Alexandria 2015 |
Location
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|
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|
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