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. 4 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 Sydney, New South Wales postcode 2000. "Telecommunications services nec" (business classification J580910) is the category the ABS issued to Thinxtra Solutions Limited. Our data was last updated on 31 May 2025.
| 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 |
| Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 21 Jun 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Neate
Brighton East, Vic, 3187
Address used since 03 Feb 2025 |
Director | 03 Feb 2025 - current |
|
Jamie Ashton Newth
Rosehill, Papakura, 2113
Address used since 24 Nov 2022 |
Director | 24 Nov 2022 - 03 Feb 2025 |
|
Bryan William Mogridge
Onetangi, Waiheke Island, 1081
Address used since 12 Aug 2020 |
Director | 12 Aug 2020 - 30 Apr 2024 |
|
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
13 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
79606156325 - Thinxtra Ltd Other (Other) |
Sydney New South Wales 2000 |
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
Companies nearby
 |
Gfc (warrior) Limited 8a Sylvia Park Road |
|
Renderplas Limited 8a Sylvia Park Road |
|
New Build Investments Limited 8a Sylvia Park Road |
|
Cascade Auto Finish Limited 8a Sylvia Park Road |
|
General Construction (2010) Limited 8a Sylvia Park Road |
|
Blue Hills Trustee Limited 8a Sylvia Park Road |
Similar companies
|
Sa Technologies Limited Flat 4, 42 Eaglehurst Road |
|
Sietec (nz) Limited 7 Domain Road |
|
United Communications Group Limited Suite 3, 706 Great South Road |
|
Feenix Communications (holdings) Limited 646 Great South Road |
|
V Comms Limited 73 Blake Road |
|
Besta New Zealand Limited 3/137 Victoria Street |