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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
79606156325 - Thinxtra Ltd Other (Other) |
North Sydney New South Wales 2060 |
09 Jun 2016 - current |
Effective Date | 10 Jul 2022 |
Name | Thinxtra Ltd |
Type | Proprietary Company To Australian Public Company, Limited By Shares |
Country of origin | AU |
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