Thinxtra Solutions Limited

Thinxtra Solutions Limited, a registered company, was registered on 09 Jun 2016. 9429042400356 is the business number it was issued. "Telecommunications services nec" (ANZSIC J580910) is how the company is classified. The company has been supervised by 5 directors: Bryan William Mogridge - an active director whose contract began on 12 Aug 2020,
Jamie Ashton Newth - an active director whose contract began on 24 Nov 2022,
Jason Richard Patrick - an inactive director whose contract began on 12 Aug 2020 and was terminated on 24 Nov 2022,
Waruna Madhawa Karunaratne - an inactive director whose contract began on 15 Dec 2020 and was terminated on 24 Nov 2022,
Loic Olivier Florent Barancourt - an inactive director whose contract began on 09 Jun 2016 and was terminated on 28 Jun 2021.
Updated on 26 Apr 2024, our data contains detailed information about 2 addresses this company registered, namely: Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (service address),
Level 1, 2 Fred Thomas Drive, Takapuna, Auckland, 0622 (physical address).
Thinxtra Solutions Limited had been using Level 1, 2 Fred Thomas Drive, Takapuna, Auckland as their registered address up until 21 Jul 2023.
A single entity owns all company shares (exactly 2 shares) - 79606156325 - Thinxtra Ltd - located at 2013, North Sydney, New South Wales.

Previous addresses

Address #1: Level 1, 2 Fred Thomas Drive, Takapuna, Auckland, 0622 New Zealand

Registered & service address used from 19 Jul 2022 to 21 Jul 2023

Address #2: Level 1, 2 Fred Thomas Drive, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 09 Dec 2020 to 19 Jul 2022

Address #3: 8a Sylvia Park Road, Mount Wellington, Auckland, 1060 New Zealand

Registered address used from 29 Jun 2018 to 09 Dec 2020

Address #4: 8a Sylvia Park Road, Mount Wellington, Auckland, 1060 New Zealand

Registered address used from 09 Jun 2016 to 29 Jun 2018

Address #5: 8a Sylvia Park Road, Mount Wellington, Auckland, 1060 New Zealand

Physical address used from 09 Jun 2016 to 09 Dec 2020

Ultimate Holding Company

Bryan William Mogridge - Director

Appointment date: 12 Aug 2020

Jamie Ashton Newth - Director

Appointment date: 24 Nov 2022

Jason Richard Patrick - Director (Inactive)

Appointment date: 12 Aug 2020

Termination date: 24 Nov 2022

Waruna Madhawa Karunaratne - Director (Inactive)

Appointment date: 15 Dec 2020

Termination date: 24 Nov 2022

Loic Olivier Florent Barancourt - Director (Inactive)

Appointment date: 09 Jun 2016

Termination date: 28 Jun 2021

ASIC Name: Thinxtra Pty. Ltd.