HomeAbout NZL BusinessCompany ListContact Us
TG

THE GROUP LIMITED

● Registered
NZBN 9429037026233 · NZ Company No. 1112649 · NZ Limited Company · Incorporated 22 Jan 2001

The Group Limited was incorporated on 22 January 2001 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9285 days.

Overview

NZ Business Number
9429037026233
Company Number
1112649
Company Name
THE GROUP LIMITED
Previously Known As
PROVOKE LIMITED
before 31 March 2015, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
22 January 2001 (Monday)
Status
Registered
Status History
Registered as of 22 January 2001 (Monday)
Registered Office
Level 11, 157 Lambton Quay,
Wellington
NZ 6011
Country of Origin
New Zealand
Address for Service
KPMG, Chartered Accountants
Lever 9, 10 Customhouse Quay
Wellington Central
Wellington
NZ 6011
Postal Address File ID
Address for Service: 1567271

Historic Data for Addresses

Principal Place of Business

  1. From 7 August 2001 to 9 September 2003
    34 Macdonald Crescent, Te Aro, Wellington
  2. From 9 September 2003 to 1 March 2007
    The Whyte Group, Level 12, 1-3 Willeston Street, Wellington
  3. From 1 March 2007 to 7 July 2009
    C/-the Whyte Group, Level 10, 2 Hunter Street, Wellington
  4. From 7 July 2009 to 19 November 2009
    C/-kpmg, 10 Customhouse Quay, Wellington 6011
  5. From 7 July 2009 to 7 July 2009
    Kpmg, 10 Customhouse Quay, Wellington 6011
  6. From 19 November 2009 to 4 August 2011
    1 Willis Str Level 22, Welllington 6011, C/o Kpmg, 10 Customhouse Quay, Wellington 6011, NZ

Address for Service

  1. From 7 August 2001 to 9 September 2003
    Gray Hughson & Associates Limited, Level One, 354 Lambton Quay, Wellington
  2. From 7 August 2001 to 7 August 2001
    34 Macdonald Crescent, Te Aro, Wellington
  3. From 9 September 2003 to 1 March 2007
    The Whyte Group, Level 12, 1-3 Willeston Street, Wellington
  4. From 1 March 2007 to 7 July 2009
    C/-the Whyte Group, Level 10, 2 Hunter Street, Wellington
  5. From 7 July 2009 to 7 July 2009
    C/-kpmg, 10 Customhouse Quay, Wellington 6011

Company Directors

5 listed
BF
Brendon James FORD
Appointed 22 Jan 2001 · 62b Rockfield Road, Penrose, Auckland, NZ, 1061
MP
Mason Warren Edwin PRATT
Appointed 22 Jan 2001 · 3 Sunset Parade, Plimmerton, Porirua, NZ, 5026
JR
John David ROBSON
Appointed 2 Apr 2012 · 16 Shalimar Crescent, Khandallah, Wellington, NZ, 6035
DT
Douglas TAYLOR
Appointed 22 Jan 2001 · 36 Marewa Road, Hataitai, Wellington, NZ, 6021
NJ
Neville JORDAN
Appointed 15 Mar 2016 · Casa Loma, Western Hutt Road, Melling, Lower Hutt, NZ, 5010

Company Shareholders

4 share parcels · 800,000 shares total

Share allocation 1
80,000 shares (10%)
Tania Anne ROBSON
16 Shalimar Crescent, Khandallah, Wellington
John David ROBSON
16 Shalimar Crescent, Khandallah, Wellington
Share allocation 2
240,000 shares (30%)
Paul TAYLOR
C/- 36 Marewa Road, Hataitai, Wellington
Douglas TAYLOR
36 Marewa Road, Hataitai, Wellington
Share allocation 3
320,000 shares (40%)
Company No.: 1243932
NZBN: 9429036305926
RWP TRUSTEE SERVICES LIMITED
Level 5, Deloitte House, 10 Brandon Street, Wellington
Alix PRATT
3 Sunset Parade, Plimmerton, Porirua 5026
Mason PRATT
3 Sunset Parade, Plimmerton, Porirua 5026
Share allocation 4
160,000 shares (20%)
Trudy Jane FORD
62b Rockfield Road, Penrose, Auckland
Company No.: 4645522
NZBN: 9429030063655
BTF INDEPENDENT TRUSTEE LIMITED
311 Manukau Road, Epsom, Auckland
Brendon FORD
62b Rockfield Road, Penrose, Auckland