Mobi Hq Limited, a registered company, was started on 04 Oct 2005. 9429034530382 is the business number it was issued. "J542010 Computer software publishing" (ANZSIC J542010) is how the company was categorised. The company has been managed by 16 directors: Shannon Hautot - an active director whose contract started on 31 May 2024,
Mark Vivian - an active director whose contract started on 09 Dec 2024,
Nadine Jane Hill - an active director whose contract started on 09 Dec 2024,
Brendon Wright - an inactive director whose contract started on 06 Sep 2024 and was terminated on 09 Dec 2024,
Mark Vivian - an inactive director whose contract started on 06 Mar 2019 and was terminated on 06 Sep 2024.
Updated on 08 Jun 2025, 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.
One entity controls all company shares (exactly 4223818 shares) - 676 329 598 - Hhm Global Group Pty Ltd - located at 6011, Melbourne, Victoria.
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
Basic Financial info
Total number of Shares: 4223818
Annual return filing month: June
Annual return last filed: 28 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4223818 | |||
| Other (Other) | 676 329 598 - Hhm Global Group Pty Ltd |
Melbourne Victoria 3205 Australia |
31 May 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mallett, Matthew Gordon |
Eastbourne Lower Hutt 5013 New Zealand |
11 Oct 2006 - 31 May 2024 |
| Entity | It Ventures.com Limited Shareholder NZBN: 9429030052277 Company Number: 4661560 |
Hutt Central Lower Hutt 5010 New Zealand |
11 Mar 2014 - 31 May 2024 |
| Individual | Bell, Henry |
Rd 6 Masterton 5886 New Zealand |
11 Nov 2014 - 31 May 2024 |
| Individual | Yiw, Dion Xhsio Jin |
Newtown Wellington 6021 New Zealand |
27 Mar 2017 - 31 May 2024 |
| Entity | Punakaiki Fund Limited Shareholder NZBN: 9429030271302 Company Number: 4395942 |
Auckland Central Auckland 1010 New Zealand |
28 Oct 2015 - 31 May 2024 |
| Entity | Punakaiki Fund Limited Shareholder NZBN: 9429030271302 Company Number: 4395942 |
Auckland Central Auckland 1010 New Zealand |
28 Oct 2015 - 31 May 2024 |
| Individual | Jeffries, Nigel |
Seatoun Wellington 6022 New Zealand |
23 Mar 2021 - 31 May 2024 |
| Individual | Jeffries, Nigel |
Seatoun Wellington 6022 New Zealand |
23 Mar 2021 - 31 May 2024 |
| Individual | Clancy, Kate |
Woburn Lower Hutt 5010 New Zealand |
23 Mar 2021 - 31 May 2024 |
| Individual | Mallett, Matthew Gordon |
Eastbourne Lower Hutt 5013 New Zealand |
11 Oct 2006 - 31 May 2024 |
| Individual | Yiw, Dion Xhsio Jin |
Newtown Wellington 6021 New Zealand |
27 Mar 2017 - 31 May 2024 |
| Entity | Punakaiki Fund Limited Shareholder NZBN: 9429030271302 Company Number: 4395942 |
Auckland Central Auckland 1010 New Zealand |
28 Oct 2015 - 31 May 2024 |
| Individual | Jeffries, Nigel |
Seatoun Wellington 6022 New Zealand |
23 Mar 2021 - 31 May 2024 |
| Entity | Movac Fund 4 Custodial Limited Shareholder NZBN: 9429045851193 Company Number: 6183588 |
Te Aro Wellington 6011 New Zealand |
07 Mar 2019 - 31 May 2024 |
| Individual | Raso, Mark |
Hawthorn East Vic 3123 Australia |
10 Jan 2023 - 31 May 2024 |
| Individual | Jeffries, Mandy |
Seatoun Wellington 6022 New Zealand |
23 Mar 2021 - 31 May 2024 |
| Individual | Jeffries, Mandy |
Seatoun Wellington 6022 New Zealand |
23 Mar 2021 - 31 May 2024 |
| Individual | Clancy, Kate |
Woburn Lower Hutt 5010 New Zealand |
23 Mar 2021 - 31 May 2024 |
| Individual | Clancy, Kate |
Woburn Lower Hutt 5010 New Zealand |
23 Mar 2021 - 31 May 2024 |
| Other | Instanz Nominees Pty Ltd |
161 Collins Street Melbourne, Victoria 3000 Australia |
23 Mar 2021 - 31 May 2024 |
| Other | Instanz Nominees Pty Ltd |
161 Collins Street Melbourne, Victoria 3000 Australia |
23 Mar 2021 - 31 May 2024 |
| Individual | Wright, Brendon |
Seatoun Wellington 6022 New Zealand |
10 Jan 2023 - 31 May 2024 |
| Individual | Mathew, Aju |
Karori Wellington 6012 New Zealand |
10 Jan 2023 - 31 May 2024 |
| Individual | Fulton, Tim |
Wadestown Wellington 6012 New Zealand |
11 Nov 2014 - 31 May 2024 |
| Individual | Fulton, Tim |
Wadestown Wellington 6012 New Zealand |
11 Nov 2014 - 31 May 2024 |
| Individual | Mallett, Tarik Clive |
Northland Wellington 6012 New Zealand |
04 Oct 2005 - 31 May 2024 |
| Individual | Mallett, Tarik Clive |
Northland Wellington 6012 New Zealand |
04 Oct 2005 - 31 May 2024 |
| Individual | Mallett, Tarik Clive |
Northland Wellington 6012 New Zealand |
04 Oct 2005 - 31 May 2024 |
| Individual | Mallett, Tarik Clive |
Northland Wellington 6012 New Zealand |
04 Oct 2005 - 31 May 2024 |
| Individual | Mallett, Tarik Clive |
Northland Wellington 6012 New Zealand |
04 Oct 2005 - 31 May 2024 |
| Individual | Mallett, Tarik Clive |
Northland Wellington 6012 New Zealand |
04 Oct 2005 - 31 May 2024 |
| Individual | Stiles, Renee Anneliese |
Northland Wellington 6012 New Zealand |
11 Mar 2014 - 31 May 2024 |
| Individual | Stiles, Renee Anneliese |
Northland Wellington 6012 New Zealand |
11 Mar 2014 - 31 May 2024 |
| Individual | Stiles, Renee Anneliese |
Northland Wellington 6012 New Zealand |
11 Mar 2014 - 31 May 2024 |
| Individual | Mallett, Matthew Gordon |
Eastbourne Lower Hutt 5013 New Zealand |
11 Oct 2006 - 31 May 2024 |
| Individual | Mallett, Matthew Gordon |
Eastbourne Lower Hutt 5013 New Zealand |
11 Oct 2006 - 31 May 2024 |
| Individual | Mallett, Matthew Gordon |
Eastbourne Lower Hutt 5013 New Zealand |
11 Oct 2006 - 31 May 2024 |
| Entity | It Ventures.com Limited Shareholder NZBN: 9429030052277 Company Number: 4661560 |
Hutt Central Lower Hutt 5010 New Zealand |
11 Mar 2014 - 31 May 2024 |
| Entity | It Ventures.com Limited Shareholder NZBN: 9429030052277 Company Number: 4661560 |
Hutt Central Lower Hutt 5010 New Zealand |
11 Mar 2014 - 31 May 2024 |
| Individual | Bell, Henry |
Rd 6 Masterton 5886 New Zealand |
11 Nov 2014 - 31 May 2024 |
| Individual | Bell, Henry |
Rd 6 Masterton 5886 New Zealand |
11 Nov 2014 - 31 May 2024 |
| Individual | Brow, Charles James |
Karori Wellington 6012 New Zealand |
11 Nov 2014 - 31 May 2024 |
| Individual | Brow, Charles James |
Karori Wellington 6012 New Zealand |
11 Nov 2014 - 31 May 2024 |
| Individual | Kidd, Bradley Rohan |
Te Aro Wellington 6011 New Zealand |
08 May 2013 - 31 May 2024 |
| Individual | Kidd, Bradley Rohan |
Hataitai Wellington 6021 New Zealand |
08 May 2013 - 31 May 2024 |
| Individual | Kidd, Bradley Rohan |
Hataitai Wellington 6021 New Zealand |
08 May 2013 - 31 May 2024 |
| Individual | Kidd, Bradley Rohan |
Hataitai Wellington 6021 New Zealand |
08 May 2013 - 31 May 2024 |
| Individual | Kidd, Bradley Rohan |
Hataitai Wellington 6021 New Zealand |
08 May 2013 - 31 May 2024 |
| Individual | Kidd, Bradley Rohan |
Hataitai Wellington 6021 New Zealand |
08 May 2013 - 31 May 2024 |
| Individual | Kidd, Bradley Rohan |
Te Aro Wellington 6011 New Zealand |
08 May 2013 - 31 May 2024 |
| Individual | Kidd, Bradley Rohan |
Te Aro Wellington 6011 New Zealand |
08 May 2013 - 31 May 2024 |
| Individual | Lymbery, Matt |
Karori Wellington 6012 New Zealand |
10 Jan 2023 - 31 May 2024 |
| Individual | Sadler-bridge, Kristin Marie |
Rd1, Coppers Creek, Oxford Canterbury 7495 New Zealand |
10 Jan 2023 - 31 May 2024 |
| Individual | Sargeant, Arthur |
Billywillinga Nsw 2795 Australia |
10 Jan 2023 - 31 May 2024 |
| Individual | Clancy, Aaron |
Woburn Lower Hutt 5010 New Zealand |
23 Mar 2021 - 09 Apr 2024 |
| Individual | Clancy, Aaron |
Woburn Lower Hutt 5010 New Zealand |
23 Mar 2021 - 09 Apr 2024 |
| Individual | Stone, Veronica Mere |
Newtown Wellington 6021 New Zealand |
27 Feb 2019 - 05 May 2021 |
Shannon Hautot - Director
Appointment date: 31 May 2024
ASIC Name: Mobi Hq Pty Ltd
Address: Camberwell, Victoria, 3124 Australia
Address used since 31 May 2024
Mark Vivian - Director
Appointment date: 09 Dec 2024
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 09 Dec 2024
Nadine Jane Hill - Director
Appointment date: 09 Dec 2024
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 09 Dec 2024
Brendon Wright - Director (Inactive)
Appointment date: 06 Sep 2024
Termination date: 09 Dec 2024
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 06 Sep 2024
Mark Vivian - Director (Inactive)
Appointment date: 06 Mar 2019
Termination date: 06 Sep 2024
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 06 Mar 2019
Zachry David Rosenberg - Director (Inactive)
Appointment date: 19 Mar 2021
Termination date: 06 Sep 2024
ASIC Name: Capital Zed Pty Ltd
Address: Melbourne, Victoria, 3000 Australia
Address: Malvern, Victoria, 3144 Australia
Address used since 19 Mar 2021
Mark Joseph Calabro - Director (Inactive)
Appointment date: 31 May 2024
Termination date: 06 Sep 2024
Address: Vermont South, Victoria, 3133 Australia
Address used since 31 May 2024
Nadine Jane Hill - Director (Inactive)
Appointment date: 31 May 2024
Termination date: 06 Sep 2024
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 19 Jun 2024
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 31 May 2024
Broderick Ernst George Arnhold - Director (Inactive)
Appointment date: 31 May 2024
Termination date: 06 Sep 2024
Address: Brighton, Victoria, 3186 Australia
Address used since 31 May 2024
Nigel Thomas William Jeffries - Director (Inactive)
Appointment date: 01 May 2021
Termination date: 31 May 2024
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 01 May 2021
Tarik Clive Mallett - Director (Inactive)
Appointment date: 04 Oct 2005
Termination date: 01 Feb 2023
Address: Northland, Wellington, 6012 New Zealand
Address used since 01 Dec 2015
Matthew Gordon Mallett - Director (Inactive)
Appointment date: 01 Nov 2010
Termination date: 01 Feb 2023
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 01 Sep 2011
John-daniel Robert Trask - Director (Inactive)
Appointment date: 21 Oct 2015
Termination date: 31 Dec 2021
Address: 142 Vivian Street, Wellington, 6011 New Zealand
Address used since 21 Oct 2015
Butch Langlois - Director (Inactive)
Appointment date: 18 May 2020
Termination date: 30 Jun 2021
Address: Toronto, Ontario, M4L 3X3 Canada
Address used since 18 May 2020
John Alexander Holt - Director (Inactive)
Appointment date: 27 Sep 2018
Termination date: 18 Nov 2019
Address: Karori, Wellington, 6012 New Zealand
Address used since 27 Sep 2018
Matthew Gordon Mallett - Director (Inactive)
Appointment date: 20 Mar 2006
Termination date: 27 Feb 2008
Address: Rona Bay, Lower Hutt, Wellington,
Address used since 20 Mar 2006
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