Thinxtra Network Limited was registered on 02 May 2016 and issued a New Zealand Business Number of 9429042326311. This registered LTD company has been run 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 02 May 2016 and was terminated on 28 Jun 2021.
According to BizDb's data (updated on 18 Mar 2024), this company uses 7 addresess: 8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (office address),
Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (service address),
41 High Street, Auckland Central, Auckland, 1010 (shareregister address) among others.
Up to 21 Jul 2023, Thinxtra Network Limited had been using Level 1, 2 Fred Thomas Drive, Takapuna, Auckland as their registered address.
BizDb found other names for this company: from 29 Apr 2016 to 05 Feb 2020 they were named Thinxtra Limited.
A total of 2 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 2 shares are held by 1 entity, namely:
79606156325 - Thinxtra Ltd (an other) located at North Sydney, New South Wales postcode 2060. Thinxtra Network Limited was classified as "Telecommunications services nec" (ANZSIC J580910).
Other active addresses
Address #4: Level 1, 2 Fred Thomas Drive, Takapuna, Auckland, 0622 New Zealand
Physical address used from 09 Dec 2020
Address #5: 41 High Street, Auckland Central, Auckland, 1010 New Zealand
Shareregister address used from 12 Jul 2023
Address #6: Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & service address used from 21 Jul 2023
Principal place of activity
8a Sylvia Park Road, Mount Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: Level 1, 2 Fred Thomas Drive, Takapuna, Auckland, 0622 New Zealand
Registered & service address used from 09 Dec 2020 to 21 Jul 2023
Address #2: 8a Sylvia Park Road, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 02 May 2016 to 09 Dec 2020
Basic Financial info
Total number of Shares: 2
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 21 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Other (Other) | 79606156325 - Thinxtra Ltd |
North Sydney New South Wales 2060 Australia |
02 May 2016 - |
Ultimate Holding Company
Bryan William Mogridge - Director
Appointment date: 12 Aug 2020
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 12 Aug 2020
Jamie Ashton Newth - Director
Appointment date: 24 Nov 2022
Address: Rosehill, Papakura, 2113 New Zealand
Address used since 24 Nov 2022
Jason Richard Patrick - Director (Inactive)
Appointment date: 12 Aug 2020
Termination date: 24 Nov 2022
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 15 Dec 2020
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 12 Aug 2020
Waruna Madhawa Karunaratne - Director (Inactive)
Appointment date: 15 Dec 2020
Termination date: 24 Nov 2022
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 15 Dec 2020
Loic Olivier Florent Barancourt - Director (Inactive)
Appointment date: 02 May 2016
Termination date: 28 Jun 2021
ASIC Name: Thinxtra Ltd
Address: North Sydney, New South Wales, 2060 Australia
Address: Woolloomooloo, New South Whales, 2011 Australia
Address used since 01 Dec 2020
Address: North Sydney, New South Wales, 2060 Australia
Address: Suite 33, Alexandria, 2015 Australia
Address: Suite 33, Alexandria, 2015 Australia
Address: Potts Point, 2011 Australia
Address used since 02 May 2016
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