The Group

The Group, a registered company, was launched on 22 Jan 2001. 9429037026233 is the NZ business number it was issued. The company has been managed by 12 directors: Masood T. - an active director whose contract started on 15 Sep 2017,
Rees Ward - an active director whose contract started on 16 Jun 2023,
Melanie Boudet Hearn - an inactive director whose contract started on 18 Feb 2019 and was terminated on 12 Jul 2023,
Mason Warren Edwin Pratt - an inactive director whose contract started on 22 Jan 2001 and was terminated on 18 Feb 2019,
Douglas Taylor - an inactive director whose contract started on 22 Jan 2001 and was terminated on 18 Feb 2019.
Updated on 29 May 2025, the BizDb database contains detailed information about 1 address: Level 17, 157 Lambton Quay, Wellington, 6011 (type: physical, service).
The Group had been using Level 11, 157 Lambton Quay,, Wellington as their registered address up until 03 Aug 2016.
Former names used by the company, as we established at BizDb, included: from 31 Mar 2015 to 25 Jul 2019 they were called The Group Limited, from 22 Jan 2001 to 31 Mar 2015 they were called Provoke Limited.
One entity controls all company shares (exactly 800000 shares) - Bridgewest Software Enterprises Gp Limited - located at 6011, Christchurch Central, Christchurch.

Principal place of activity

Level 17, 157 Lambton Quay, Wellington, 6011 New Zealand

Previous addresses

Address #1: Level 11, 157 Lambton Quay,, Wellington, 6011 New Zealand

Registered address used from 04 Aug 2011 to 03 Aug 2016

Address #2: 1 Willis Str Level 22, Welllington 6011, C/o Kpmg, 10 Customhouse Quay, Wellington 6011 New Zealand

Registered address used from 19 Nov 2009 to 04 Aug 2011

Address #3: C/-kpmg, 10 Customhouse Quay, Wellington 6011

Physical address used from 07 Jul 2009 to 07 Jul 2009

Address #4: Kpmg, 10 Customhouse Quay, Wellington 6011

Registered address used from 07 Jul 2009 to 07 Jul 2009

Address #5: C/-kpmg, 10 Customhouse Quay, Wellington 6011

Registered address used from 07 Jul 2009 to 19 Nov 2009

Address #6: Lever 9, 10 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand

Physical address used from 07 Jul 2009 to 25 Sep 2020

Address #7: C/-the Whyte Group, Level 10, 2 Hunter Street, Wellington

Physical & registered address used from 01 Mar 2007 to 07 Jul 2009

Address #8: The Whyte Group, Level 12, 1-3 Willeston Street, Wellington

Physical & registered address used from 09 Sep 2003 to 01 Mar 2007

Address #9: Gray Hughson & Associates Limited, Level One, 354 Lambton Quay, Wellington

Physical address used from 07 Aug 2001 to 09 Sep 2003

Address #10: 34 Macdonald Crescent, Te Aro, Wellington

Registered address used from 07 Aug 2001 to 09 Sep 2003

Address #11: 34 Macdonald Crescent, Te Aro, Wellington

Physical address used from 07 Aug 2001 to 07 Aug 2001

Previous Shareholders

Ultimate Holding Company

Masood T. - Director

Appointment date: 15 Sep 2017

Rees Ward - Director

Appointment date: 16 Jun 2023

Melanie Boudet Hearn - Director (Inactive)

Appointment date: 18 Feb 2019

Termination date: 12 Jul 2023

Mason Warren Edwin Pratt - Director (Inactive)

Appointment date: 22 Jan 2001

Termination date: 18 Feb 2019

Douglas Taylor - Director (Inactive)

Appointment date: 22 Jan 2001

Termination date: 18 Feb 2019

Brendon F. - Director (Inactive)

Appointment date: 22 Jan 2001

Termination date: 18 Feb 2019

John David Robson - Director (Inactive)

Appointment date: 02 Apr 2012

Termination date: 18 Feb 2019

Neville Jordan - Director (Inactive)

Appointment date: 15 Mar 2016

Termination date: 31 Jul 2017

Robert Edward James Benson - Director (Inactive)

Appointment date: 07 Dec 2007

Termination date: 18 Nov 2010

Brian David Steele - Director (Inactive)

Appointment date: 07 Dec 2007

Termination date: 13 Aug 2008

Gabrielle Lovering - Director (Inactive)

Appointment date: 22 Jan 2001

Termination date: 29 Jun 2006

David Ten Have - Director (Inactive)

Appointment date: 22 Jan 2001

Termination date: 29 Jun 2006