Third Screen Interactive Limited, a registered company, was incorporated on 20 Jul 2007. 9429033292755 is the business number it was issued. "Computer software publishing" (ANZSIC J542010) is how the company is categorised. The company has been run by 2 directors: Brendon Wright - an active director whose contract began on 01 Feb 2023,
Tarik Clive Mallett - an inactive director whose contract began on 20 Jul 2007 and was terminated on 01 Feb 2023.
Updated on 20 Mar 2024, our database contains detailed information about 2 addresses this company uses, namely: Level 4, 57 Courtenay Place, Wellington, 6011 (physical address),
Level 4, 57 Courtenay Place, Wellington, 6011 (service address),
Level 4, 57 Courtenay Place, Wellington, 6011 (registered address),
Level 4, 57 Courtenay Place, Wellington, 6040 (office address) among others.
Third Screen Interactive Limited had been using Level 2, 15 Walter Street, Wellington as their physical address until 09 Apr 2021.
Former names used by this company, as we managed to find at BizDb, included: from 20 Jul 2007 to 03 Jul 2015 they were named Mobi 2 Go Limited.
One entity owns all company shares (exactly 1000000 shares) - Mobi Hq Limited - located at 6011, 57 - 59 Courtenay Place, Wellington.
Principal place of activity
Level 4, 57 Courtenay Place, Wellington, 6040 New Zealand
Previous addresses
Address #1: Level 2, 15 Walter Street, Wellington, 6011 New Zealand
Physical & registered address used from 31 Mar 2017 to 09 Apr 2021
Address #2: Level 2, 91 Dixon Street, Wellington, 6011 New Zealand
Physical & registered address used from 03 Apr 2012 to 31 Mar 2017
Address #3: Mcc People House, Level 2, 136 The Terrace, Wellington New Zealand
Registered & physical address used from 30 Apr 2009 to 03 Apr 2012
Address #4: Level 2, Norfolk House, 128 Featherston Street, Wellington
Registered & physical address used from 20 May 2008 to 30 Apr 2009
Address #5: Level 3, 11-15 Vivian Street, Wellington
Physical & registered address used from 20 Jul 2007 to 20 May 2008
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000000 | |||
Entity (NZ Limited Company) | Mobi Hq Limited Shareholder NZBN: 9429034530382 |
57 - 59 Courtenay Place Wellington 6011 New Zealand |
20 Jul 2007 - |
Brendon Wright - Director
Appointment date: 01 Feb 2023
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 01 Feb 2023
Tarik Clive Mallett - Director (Inactive)
Appointment date: 20 Jul 2007
Termination date: 01 Feb 2023
Address: Northland, Wellington, 6012 New Zealand
Address used since 01 Dec 2015
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