Mobi Hq Limited

Mobi Hq Limited, a registered company, was started on 04 Oct 2005. 9429034530382 is the business number it was issued. "Computer software publishing" (ANZSIC J542010) is how the company was categorised. The company has been managed by 9 directors: Mark Vivian - an active director whose contract started on 06 Mar 2019,
Zachry David Rosenberg - an active director whose contract started on 19 Mar 2021,
Nigel Thomas William Jeffries - an active director whose contract started on 01 May 2021,
Tarik Clive Mallett - an inactive director whose contract started on 04 Oct 2005 and was terminated on 01 Feb 2023,
Matthew Gordon Mallett - an inactive director whose contract started on 01 Nov 2010 and was terminated on 01 Feb 2023.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: Level 4, 57 - 59 Courtenay Place, Wellington, 6011 (type: registered, service).
Mobi Hq Limited had been using Level 2, 15 Walter Street, Wellington as their registered address up until 26 Nov 2019.
Previous names used by the company, as we identified at BizDb, included: from 05 Oct 2015 to 16 Sep 2021 they were named Mobi2Go Limited, from 03 Jul 2015 to 05 Oct 2015 they were named Mobi 2 Go Limited and from 26 Jun 2007 to 03 Jul 2015 they were named Third Screen Interactive Limited.
A total of 4355351 shares are allotted to 26 shareholders (22 groups). The first group consists of 32665 shares (0.75%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 32665 shares (0.75%). Finally there is the next share allotment (21777 shares 0.5%) made up of 1 entity.

Principal place of activity

Level 4, 57 Courtenay Place, Wellington, 6011 New Zealand

Previous addresses

Address #1: Level 2, 15 Walter Street, Wellington, 6011 New Zealand

Registered & physical address used from 25 Oct 2016 to 26 Nov 2019

Address #2: Level 2, 91 Dixon Street, Wellington, 6011 New Zealand

Registered & physical address used from 28 Oct 2011 to 25 Oct 2016

Address #3: Level 2, 136 The Terrace, Wellington New Zealand

Physical & registered address used from 03 Feb 2009 to 28 Oct 2011

Address #4: Level 2, Norfolk House, 128 Featherston Street, Wellington

Physical & registered address used from 07 Feb 2008 to 03 Feb 2009

Address #5: Level 3, 11-15 Vivian Street, Wellington

Physical & registered address used from 03 Jul 2007 to 07 Feb 2008

Address #6: 33 Pukatea Street, Eastbourne, Wellington

Registered & physical address used from 04 Oct 2005 to 03 Jul 2007

Previous Shareholders

Mark Vivian - Director

Appointment date: 06 Mar 2019

Zachry David Rosenberg - Director

Appointment date: 19 Mar 2021

ASIC Name: Capital Zed Pty Ltd

Nigel Thomas William Jeffries - Director

Appointment date: 01 May 2021

Tarik Clive Mallett - Director (Inactive)

Appointment date: 04 Oct 2005

Termination date: 01 Feb 2023

Matthew Gordon Mallett - Director (Inactive)

Appointment date: 01 Nov 2010

Termination date: 01 Feb 2023

John-daniel Robert Trask - Director (Inactive)

Appointment date: 21 Oct 2015

Termination date: 31 Dec 2021

Butch Langlois - Director (Inactive)

Appointment date: 18 May 2020

Termination date: 30 Jun 2021

John Alexander Holt - Director (Inactive)

Appointment date: 27 Sep 2018

Termination date: 18 Nov 2019

Matthew Gordon Mallett - Director (Inactive)

Appointment date: 20 Mar 2006

Termination date: 27 Feb 2008