General information
The Group
Type: NZ Unlimited Company (Ultd)9429037026233
New Zealand Business Number
1112649
Company Number
Registered
Company Status
079671339
GST Number
The Group (issued a business number of 9429037026233) was incorporated on 22 Jan 2001. 5 addresess are currently in use by the company: Level 17, 157 Lambton Quay, Wellington, 6011 (type: physical, service). Level 11, 157 Lambton Quay,, Wellington had been their registered address, up to 03 Aug 2016. The Group used other aliases, namely: The Group Limited from 31 Mar 2015 to 25 Jul 2019, Provoke Limited (22 Jan 2001 to 31 Mar 2015). 800000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 800000 shares (100 per cent of shares), namely:
Bridgewest Software Enterprises Gp Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. The Businesscheck information was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 17, 157 Lambton Quay, Wellington, 6011 | Registered | 03 Aug 2016 |
| Level 17, 157 Lambton Quay, Wellington, 6011 | Postal & office & delivery | 17 Sep 2020 |
| Level 17, 157 Lambton Quay, Wellington, 6011 | Physical & service | 25 Sep 2020 |
Contact info
Finance@provoke.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Masood Khorami Tayebi
Rancho Santa Fe, California, 92067
Address used since 15 Sep 2017 |
Director | 15 Sep 2017 - current |
|
Rees Ward
Belmont, Lower Hutt, 5010
Address used since 16 Jun 2023 |
Director | 16 Jun 2023 - current |
|
Melanie Boudet Hearn
Blenheim, Blenheim, 7201
Address used since 18 Feb 2019 |
Director | 18 Feb 2019 - 12 Jul 2023 |
|
Mason Warren Edwin Pratt
Plimmerton, Porirua, 5026
Address used since 12 Nov 2009 |
Director | 22 Jan 2001 - 18 Feb 2019 |
|
Douglas Taylor
Hataitai, Wellington, 6021
Address used since 02 Sep 2010 |
Director | 22 Jan 2001 - 18 Feb 2019 |
|
Brendon James Ford
Woodinville, Washington, 98077
Address used since 01 Apr 2016 |
Director | 22 Jan 2001 - 18 Feb 2019 |
|
John David Robson
Khandallah, Wellington, 6035
Address used since 02 Apr 2012 |
Director | 02 Apr 2012 - 18 Feb 2019 |
|
Neville Jordan
Western Hutt Road, Melling, Lower Hutt, 5010
Address used since 15 Mar 2016 |
Director | 15 Mar 2016 - 31 Jul 2017 |
|
Robert Edward James Benson
Manurewa, Manukau, 2102
Address used since 12 Nov 2009 |
Director | 07 Dec 2007 - 18 Nov 2010 |
|
Brian David Steele
Thorndon, , Wellington,
Address used since 07 Dec 2007 |
Director | 07 Dec 2007 - 13 Aug 2008 |
|
Gabrielle Lovering
Wellington,
Address used since 22 Jan 2001 |
Director | 22 Jan 2001 - 29 Jun 2006 |
|
David Ten Have
Mt Victoria, Wellington,
Address used since 01 Jan 2004 |
Director | 22 Jan 2001 - 29 Jun 2006 |
Addresses
Principal place of activity
| Level 17, 157 Lambton Quay , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 11, 157 Lambton Quay,, Wellington, 6011 | Registered | 04 Aug 2011 - 03 Aug 2016 |
| 1 Willis Str Level 22, Welllington 6011, C/o Kpmg, 10 Customhouse Quay, Wellington 6011 | Registered | 19 Nov 2009 - 04 Aug 2011 |
| C/-kpmg, 10 Customhouse Quay, Wellington 6011 | Physical | 07 Jul 2009 - 07 Jul 2009 |
| Kpmg, 10 Customhouse Quay, Wellington 6011 | Registered | 07 Jul 2009 - 07 Jul 2009 |
| C/-kpmg, 10 Customhouse Quay, Wellington 6011 | Registered | 07 Jul 2009 - 19 Nov 2009 |
| Lever 9, 10 Customhouse Quay, Wellington Central, Wellington, 6011 | Physical | 07 Jul 2009 - 25 Sep 2020 |
| C/-the Whyte Group, Level 10, 2 Hunter Street, Wellington | Physical & registered | 01 Mar 2007 - 07 Jul 2009 |
| The Whyte Group, Level 12, 1-3 Willeston Street, Wellington | Physical & registered | 09 Sep 2003 - 01 Mar 2007 |
| Gray Hughson & Associates Limited, Level One, 354 Lambton Quay, Wellington | Physical | 07 Aug 2001 - 09 Sep 2003 |
| 34 Macdonald Crescent, Te Aro, Wellington | Registered | 07 Aug 2001 - 09 Sep 2003 |
| 34 Macdonald Crescent, Te Aro, Wellington | Physical | 07 Aug 2001 - 07 Aug 2001 |
Financial Data
Financial info
800000
Total number of Shares
September
Annual return filing month
24 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 800000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bridgewest Software Enterprises Gp Limited Shareholder NZBN: 9429047883178 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
05 May 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pratt, Alix Individual |
Plimmerton Porirua 5026 |
26 Jul 2007 - 19 Feb 2019 |
|
The Group Shareholder NZBN: 9429037026233 Company Number: 1112649 Entity |
Wellington 6011 |
10 Aug 2017 - 08 Mar 2024 |
|
Ford, Trudy Jane Individual |
Woodinville Washington 98077 |
24 Sep 2015 - 19 Feb 2019 |
|
Ford, Trudy Jane Individual |
Woodinville Washington 98077 |
24 Sep 2015 - 19 Feb 2019 |
|
Taylor, Paul Individual |
Hataitai Wellington 6021 |
26 Jul 2007 - 19 Feb 2019 |
|
Jordan, Neville Individual |
Western Hutt Road, Melling Lower Hutt 5010 |
18 Apr 2017 - 10 Aug 2017 |
|
Ten Have, David Individual |
Mt Victoria Wellington |
22 Jan 2001 - 12 Aug 2005 |
|
Rwp Trustee Services Limited Shareholder NZBN: 9429036305926 Company Number: 1243932 Entity |
157 Lambton Quay Wellington 6011 |
24 Jan 2014 - 19 Feb 2019 |
|
Robson, Tania Anne Individual |
Khandallah Wellington 6035 |
03 Apr 2012 - 19 Feb 2019 |
|
Pratt, Alix Individual |
Plimmerton Porirua 5026 |
26 Jul 2007 - 19 Feb 2019 |
|
Ford, Brendon Individual |
Woodinville Washington 98077 |
22 Jan 2001 - 19 Feb 2019 |
|
Woods, Mark Individual |
47 Hobson Street Auckland 1010 |
02 Apr 2017 - 18 Feb 2019 |
|
Robson, John David Individual |
Khandallah Wellington 6035 |
03 Apr 2012 - 19 Feb 2019 |
|
Lovering, Gabrielle Individual |
Wellington |
22 Jan 2001 - 12 Aug 2005 |
|
Bridgewest NZ Holdings Limited Shareholder NZBN: 9429046152558 Company Number: 6292108 Entity |
19 Feb 2019 - 05 May 2020 | |
|
Taylor, Douglas Individual |
Hataitai Wellington 6021 |
22 Jan 2001 - 19 Feb 2019 |
|
Ford, Brendon Individual |
Woodinville Washington 98077 |
22 Jan 2001 - 19 Feb 2019 |
|
Btf Independent Trustee Limited Shareholder NZBN: 9429030063655 Company Number: 4645522 Entity |
Epsom Auckland 1023 |
24 Sep 2015 - 19 Feb 2019 |
|
Pratt, Mason Individual |
Plimmerton Porirua 5026 |
22 Jan 2001 - 19 Feb 2019 |
|
Btf Independent Trustee Limited Shareholder NZBN: 9429030063655 Company Number: 4645522 Entity |
Epsom Auckland 1023 |
24 Sep 2015 - 19 Feb 2019 |
|
Advisory Trustees 06 Limited Shareholder NZBN: 9429034357521 Company Number: 1755020 Entity |
26 Jul 2007 - 24 Sep 2015 | |
|
Bridgewest NZ Holdings Limited Shareholder NZBN: 9429046152558 Company Number: 6292108 Entity |
Christchurch Central Christchurch 8013 |
19 Feb 2019 - 05 May 2020 |
|
Rwp Trustee Services Limited Shareholder NZBN: 9429036305926 Company Number: 1243932 Entity |
157 Lambton Quay Wellington 6011 |
24 Jan 2014 - 19 Feb 2019 |
|
Taylor, Paul Individual |
Raumati Beach Paraparaumu 5032 |
02 Apr 2017 - 18 Feb 2019 |
|
Advisory Trustees 06 Limited Shareholder NZBN: 9429034357521 Company Number: 1755020 Entity |
26 Jul 2007 - 24 Sep 2015 | |
|
Taylor, Robyn Individual |
Raumati Beach Paraparaumu 5032 |
02 Apr 2017 - 18 Feb 2019 |
|
Neville Jordan Director |
Western Hutt Road, Melling Lower Hutt 5010 |
18 Apr 2017 - 10 Aug 2017 |
|
Pratt, Mason Individual |
Plimmerton Porirua 5026 |
22 Jan 2001 - 19 Feb 2019 |
Ultimate Holding Company
| Effective Date | 01 Jun 2021 |
| Name | New Zealand Holdings Llc |
| Type | Limited Liability Company |
| Country of origin | US |
| Address |
Gkl Registered Agents Of De, Inc 3500 South Dupont Highway, Dover Delaware 19901 |
Location
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