Thinxtra Ltd, a registered company, was launched on 01 Mar 2017. 9429045984396 is the NZ business number it was issued. This company has been supervised by 19 directors: Shaun Mcbride person authorised for service whose contract began on 01 Mar 2017,
Alex Keisser - an active director whose contract began on 01 Mar 2017,
Loic Olivier Florent Barancourt - an active director whose contract began on 01 Mar 2017,
Bryan Mogridge - an active director whose contract began on 01 Mar 2017,
Patrick Calvin Sieb - an active director whose contract began on 01 Mar 2017.
Last updated on 21 Apr 2024, our data contains detailed information about 1 address: 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, registered).
Thinxtra Ltd had been using Level 1, 2 Fred Thomas Drive, Takapuna, Auckland as their registered address until 11 Jul 2022.
Other names used by the company, as we established at BizDb, included: from 28 Feb 2017 to 05 Feb 2020 they were called Thinxtra Pty. Ltd..
Previous addresses
Address #1: Level 1, 2 Fred Thomas Drive, Takapuna, Auckland, 0622 New Zealand
Registered address used from 01 Dec 2020 to 11 Jul 2022
Address #2: 8a Sylvia Park Road, Mount Wellington, Auckland, 1060 New Zealand
Registered address used from 10 Jan 2020 to 01 Dec 2020
Address #3: Level 1, 2 Fred Thomas Drive, Takapuna, Auckland, 0622 New Zealand
Registered address used from 13 Jul 2018 to 10 Jan 2020
Address #4: Level 1, 2 Fred Thomas Drive, Takapuna, Auckland, 0622 New Zealand
Registered address used from 01 Mar 2017 to 13 Jul 2018
Basic Financial info
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 10 Aug 2023
Country of origin: AU
Shaun Mcbride - Person Authorised For Service
Appointment date: 01 Mar 2017
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 01 Mar 2017
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 01 Mar 2017
Alex Keisser - Director
Appointment date: 01 Mar 2017
Address: Maroubra Nsw 2035, Australia
Address used since 01 Mar 2017
Loic Olivier Florent Barancourt - Director
Appointment date: 01 Mar 2017
Address: 73 Victoria Street, Potts Point Nsw 2011, Australia
Address used since 01 Mar 2017
Bryan Mogridge - Director
Appointment date: 01 Mar 2017
Address: New Zealand, New Zealand
Address used since 01 Mar 2017
Patrick Calvin Sieb - Director
Appointment date: 01 Mar 2017
Address: Fairlight Nsw 2094, Australia
Address used since 01 Mar 2017
Brent John Robinson - Director
Appointment date: 01 Mar 2017
Address: Whitford, New Zealand, New Zealand
Address used since 01 Mar 2017
Luke Austin - Person Authorised for Service
Appointment date: 01 Mar 2017
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 01 Mar 2017
Shaun Mcbride - Person Authorised for Service
Appointment date: 01 Mar 2017
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 01 Mar 2017
John Nantes - Director
Appointment date: 30 Apr 2019
Address: Glen Iris, Vic, 3146 Australia
Address used since 06 May 2019
Matthew Grahame Brown - Director
Appointment date: 02 Sep 2019
Address: Castlecrag, Nsw, 2068 Australia
Address used since 02 Sep 2019
Geoffrey Raymond Neate - Director
Appointment date: 02 Mar 2020
Address: Brighton East, Vic, 3187 Australia
Address used since 16 Mar 2020
Megan Peart - Director
Appointment date: 01 Jun 2023
Address: Brighton, East Victoria, 3187 Australia
Address used since 07 Jun 2023
Patrick Calvin Sieb - Director (Inactive)
Appointment date: 01 Mar 2017
Termination date: 31 May 2023
Address: Fairlight Nsw 2094, Australia
Address used since 01 Mar 2017
Loic Olivier Florent Barancourt - Director (Inactive)
Appointment date: 01 Mar 2017
Termination date: 06 Aug 2021
Address: Woolloomooloo, Nsw, 2011 Australia
Address used since 01 Mar 2017
Kristin Rosamond Vaughan - Director (Inactive)
Appointment date: 17 May 2018
Termination date: 30 Jun 2020
Address: Manly, Nsw, 2095 Australia
Address used since 25 May 2018
Alex Keisser - Director (Inactive)
Appointment date: 01 Mar 2017
Termination date: 01 May 2019
Address: Maroubra Nsw 2035, Australia
Address used since 01 Mar 2017
Bryan Mogridge - Director (Inactive)
Appointment date: 01 Mar 2017
Termination date: 01 Jun 2018
Address: New Zealand, New Zealand
Address used since 01 Mar 2017
Stephen Thomas Panizza - Director (Inactive)
Appointment date: 22 Sep 2017
Termination date: 17 May 2018
Address: Waverly, Nsw, 2024 Australia
Address used since 15 Nov 2017
Brent John Robinson - Director (Inactive)
Appointment date: 01 Mar 2017
Termination date: 22 Sep 2017
Address: Whitford, New Zealand, New Zealand
Address used since 01 Mar 2017
Property Solutions (nz) Limited
Level 3, 507 Lake Road
Kowhai Concepts Limited
Level 1, 507 Lake Road
Chatfield Engineering (2013) Limited
Level 1, 507 Lake Road
Kohi Trust Limited
Level 1, 111 Hurstmere Road
Galloway Property Investments Limited
Level 10, 19 Como Street,
C Dumper Osteopath Limited
Level 1, 507 Lake Road