General information

Thinxtra Solutions Limited

Type: NZ Limited Company (Ltd)
9429042400356
New Zealand Business Number
6019492
Company Number
Registered
Company Status
J580910 - Telecommunications Services Nec
Industry classification codes with description

Thinxtra Solutions Limited (NZBN 9429042400356) was registered on 09 Jun 2016. 2 addresses are currently in use by the company: Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Level 1, 2 Fred Thomas Drive, Takapuna, Auckland had been their registered address, up until 21 Jul 2023. 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% of shares), namely:
79606156325 - Thinxtra Ltd (an other) located at North Sydney, New South Wales postcode 2060. "Telecommunications services nec" (business classification J580910) is the category the ABS issued to Thinxtra Solutions Limited. Our data was last updated on 06 Feb 2024.

Current address Type Used since
Level 1, 2 Fred Thomas Drive, Takapuna, Auckland, 0622 Physical 19 Jul 2022
Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & service 21 Jul 2023
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, Nsw, 2011
Address used since 01 Dec 2020
Alexandria, 2015
Address used since 01 Jan 1970
Alexandria, 2015
Address used since 01 Jan 1970
Potts Point, 2011
Address used since 09 Jun 2016
North Sydney, New South Wales, 2060
Address used since 01 Jan 1970
Director 09 Jun 2016 - 28 Jun 2021
Addresses
Previous address Type Period
Level 1, 2 Fred Thomas Drive, Takapuna, Auckland, 0622 Registered & service 19 Jul 2022 - 21 Jul 2023
Level 1, 2 Fred Thomas Drive, Takapuna, Auckland, 0622 Registered & physical 09 Dec 2020 - 19 Jul 2022
8a Sylvia Park Road, Mount Wellington, Auckland, 1060 Registered 29 Jun 2018 - 09 Dec 2020
8a Sylvia Park Road, Mount Wellington, Auckland, 1060 Registered 09 Jun 2016 - 29 Jun 2018
8a Sylvia Park Road, Mount Wellington, Auckland, 1060 Physical 09 Jun 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
09 Jun 2016 - current

Ultimate Holding Company
Effective Date 10 Jul 2022
Name Thinxtra Ltd
Type Proprietary Company To Australian Public Company, Limited By Shares
Country of origin AU
Address Suite 33, 20-28 Maddox Street
Alexandria 2015
Location
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