Shortcuts

Third Screen Interactive Limited

Type: NZ Limited Company (Ltd)
9429033292755
NZBN
1958350
Company Number
Registered
Company Status
J542010
Industry classification code
Computer Software Publishing
Industry classification description
Current address
Level 4
57 Courtenay Place
Wellington 6040
New Zealand
Office address used since 14 May 2020
Level 4
57 Courtenay Place
Wellington 6011
New Zealand
Physical & service & registered address used since 09 Apr 2021

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.

Addresses

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

Contact info
64 27 2831780
01 Mar 2023
64 22 0997725
26 Mar 2019 Phone
tarik@mobi2go.com
Email
No website
Website
https://www.mobihq.com/
04 Mar 2024 Website
Financial Data

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
Shares Allocation Number of Shares: 1000000
Entity (NZ Limited Company) Mobi Hq Limited
Shareholder NZBN: 9429034530382
57 - 59 Courtenay Place
Wellington
6011
New Zealand
Directors

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

Nearby companies

Bateson Publishing Limited
15 Walter Street

David N. White Gallery Limited
88 Abel Smith Street

Doc 123 Limited
88 Abel Smith Street

Andersen Trustee Limited
72 Abel Smith Street

Andersen Australia Limited
72 Abel Smith Street

Typography By Design Limited
72 Abel Smith Street

Similar companies

Breadcrumbs Limited
1/182 Vivian Street

Enrolmy Limited
271-277 Willis Street

Guest Traction Limited
12 Knigges Avenue

Pippapips Limited
170 Cuba Street

Seekom Limited
Berry & Walker Ltd

Synty Studios Limited
Level 2, 40 Taranaki Street