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Mobi Hq Limited

Type: NZ Limited Company (Ltd)
9429034530382
NZBN
1698395
Company Number
Registered
Company Status
J542010
Industry classification code
J542010 Computer Software Publishing
Industry classification description
Current address
Level 4
57 Courtenay Place
Wellington 6011
New Zealand
Registered & physical & service address used since 26 Nov 2019
Level 4
57 Courtenay Place
Wellington 6011
New Zealand
Office address used since 14 May 2020
Level 4
57 - 59 Courtenay Place
Wellington 6011
New Zealand
Registered & service address used since 09 Mar 2023

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.

Addresses

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

Contact info
64 22 0997735
Phone
tarik@mobi2go.com
Email
mobi2go.com
Website
https://www.mobihq.com/
04 Mar 2024 Website
mobihq.com
30 Mar 2021 Website
Financial Data

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
Shares Allocation Number of Shares: 4223818
Other (Other) 676 329 598 - Hhm Global Group Pty Ltd Melbourne
Victoria
3205
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mallett, Matthew Gordon Eastbourne
Lower Hutt
5013
New Zealand
Entity It Ventures.com Limited
Shareholder NZBN: 9429030052277
Company Number: 4661560
Hutt Central
Lower Hutt
5010
New Zealand
Individual Bell, Henry Rd 6
Masterton
5886
New Zealand
Individual Yiw, Dion Xhsio Jin Newtown
Wellington
6021
New Zealand
Entity Punakaiki Fund Limited
Shareholder NZBN: 9429030271302
Company Number: 4395942
Auckland Central
Auckland
1010
New Zealand
Entity Punakaiki Fund Limited
Shareholder NZBN: 9429030271302
Company Number: 4395942
Auckland Central
Auckland
1010
New Zealand
Individual Jeffries, Nigel Seatoun
Wellington
6022
New Zealand
Individual Jeffries, Nigel Seatoun
Wellington
6022
New Zealand
Individual Clancy, Kate Woburn
Lower Hutt
5010
New Zealand
Individual Mallett, Matthew Gordon Eastbourne
Lower Hutt
5013
New Zealand
Individual Yiw, Dion Xhsio Jin Newtown
Wellington
6021
New Zealand
Entity Punakaiki Fund Limited
Shareholder NZBN: 9429030271302
Company Number: 4395942
Auckland Central
Auckland
1010
New Zealand
Individual Jeffries, Nigel Seatoun
Wellington
6022
New Zealand
Entity Movac Fund 4 Custodial Limited
Shareholder NZBN: 9429045851193
Company Number: 6183588
Te Aro
Wellington
6011
New Zealand
Individual Raso, Mark Hawthorn East
Vic
3123
Australia
Individual Jeffries, Mandy Seatoun
Wellington
6022
New Zealand
Individual Jeffries, Mandy Seatoun
Wellington
6022
New Zealand
Individual Clancy, Kate Woburn
Lower Hutt
5010
New Zealand
Individual Clancy, Kate Woburn
Lower Hutt
5010
New Zealand
Other Instanz Nominees Pty Ltd 161 Collins Street
Melbourne, Victoria
3000
Australia
Other Instanz Nominees Pty Ltd 161 Collins Street
Melbourne, Victoria
3000
Australia
Individual Wright, Brendon Seatoun
Wellington
6022
New Zealand
Individual Mathew, Aju Karori
Wellington
6012
New Zealand
Individual Fulton, Tim Wadestown
Wellington
6012
New Zealand
Individual Fulton, Tim Wadestown
Wellington
6012
New Zealand
Individual Mallett, Tarik Clive Northland
Wellington
6012
New Zealand
Individual Mallett, Tarik Clive Northland
Wellington
6012
New Zealand
Individual Mallett, Tarik Clive Northland
Wellington
6012
New Zealand
Individual Mallett, Tarik Clive Northland
Wellington
6012
New Zealand
Individual Mallett, Tarik Clive Northland
Wellington
6012
New Zealand
Individual Mallett, Tarik Clive Northland
Wellington
6012
New Zealand
Individual Stiles, Renee Anneliese Northland
Wellington
6012
New Zealand
Individual Stiles, Renee Anneliese Northland
Wellington
6012
New Zealand
Individual Stiles, Renee Anneliese Northland
Wellington
6012
New Zealand
Individual Mallett, Matthew Gordon Eastbourne
Lower Hutt
5013
New Zealand
Individual Mallett, Matthew Gordon Eastbourne
Lower Hutt
5013
New Zealand
Individual Mallett, Matthew Gordon Eastbourne
Lower Hutt
5013
New Zealand
Entity It Ventures.com Limited
Shareholder NZBN: 9429030052277
Company Number: 4661560
Hutt Central
Lower Hutt
5010
New Zealand
Entity It Ventures.com Limited
Shareholder NZBN: 9429030052277
Company Number: 4661560
Hutt Central
Lower Hutt
5010
New Zealand
Individual Bell, Henry Rd 6
Masterton
5886
New Zealand
Individual Bell, Henry Rd 6
Masterton
5886
New Zealand
Individual Brow, Charles James Karori
Wellington
6012
New Zealand
Individual Brow, Charles James Karori
Wellington
6012
New Zealand
Individual Kidd, Bradley Rohan Te Aro
Wellington
6011
New Zealand
Individual Kidd, Bradley Rohan Hataitai
Wellington
6021
New Zealand
Individual Kidd, Bradley Rohan Hataitai
Wellington
6021
New Zealand
Individual Kidd, Bradley Rohan Hataitai
Wellington
6021
New Zealand
Individual Kidd, Bradley Rohan Hataitai
Wellington
6021
New Zealand
Individual Kidd, Bradley Rohan Hataitai
Wellington
6021
New Zealand
Individual Kidd, Bradley Rohan Te Aro
Wellington
6011
New Zealand
Individual Kidd, Bradley Rohan Te Aro
Wellington
6011
New Zealand
Individual Lymbery, Matt Karori
Wellington
6012
New Zealand
Individual Sadler-bridge, Kristin Marie Rd1, Coppers Creek, Oxford
Canterbury
7495
New Zealand
Individual Sargeant, Arthur Billywillinga
Nsw
2795
Australia
Individual Clancy, Aaron Woburn
Lower Hutt
5010
New Zealand
Individual Clancy, Aaron Woburn
Lower Hutt
5010
New Zealand
Individual Stone, Veronica Mere Newtown
Wellington
6021
New Zealand
Directors

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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