Reason Group Limited (issued an NZ business number of 9429032026580) was incorporated on 19 Aug 2009. 5 addresess are in use by the company: Floor 2 South British Building, 326 Lambton Quay, Wellington Central, Wellington, 6011 (type: office, registered). Floor 1, 92 Abel Smith Street, Te Aro, Wellington had been their physical address, up until 22 Apr 2021. Reason Group Limited used more names, namely: Uprise Solutions Limited from 09 Mar 2011 to 06 May 2022, I-Marketing New Zealand Limited (19 Aug 2009 to 09 Mar 2011). 1000000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 450000 shares (45 per cent of shares), namely:
Cable, Lucy Anne (an individual) located at Paremata, Porirua postcode 5024,
Matthew Charles Rowe (an other) located at Torbay, Auckland postcode 0630. As far as the second group is concerned, a total of 2 shareholders hold 45 per cent of all shares (exactly 450000 shares); it includes
Pointer, Christopher Michael (an individual) - located at Aotea, Porirua,
Timothy Riccardo Pointer (an other) - located at Crofton Downs, Wellington. Next there is the next group of shareholders, share allocation (100000 shares, 10%) belongs to 1 entity, namely:
Edwards, Sebastian Michael, located at 7 Jalan Kia Peng, Kuala Lumpur (an individual). "Advertising agency operation" (business classification M694010) is the category the ABS issued Reason Group Limited. The Businesscheck information was updated on 07 Apr 2024.
Current address | Type | Used since |
---|---|---|
Floor 1, 92 Abel Smith Street, Te Aro, Wellington, 6011 | Office | 16 May 2019 |
Floor 1, 92 Abel Smith Street, Te Aro, Wellington, 6011 | Postal | 24 Jun 2020 |
Floor 2 South British Building, 326 Lambton Quay, Wellington Central, Wellington, 6011 | Registered & physical & service | 22 Apr 2021 |
Floor 2 South British Building, 326 Lambton Quay, Wellington Central, Wellington, 6011 | Office | 31 May 2023 |
Name and Address | Role | Period |
---|---|---|
Timothy Riccardo Pointer
Crofton Downs, Wellington, 6035
Address used since 25 May 2021
Brooklyn, Wellington, 6021
Address used since 01 Jul 2019
Island Bay, Wellington, 6023
Address used since 11 Nov 2015
Mount Cook, Wellington, 6021
Address used since 01 Apr 2018 |
Director | 19 Aug 2009 - current |
Matthew Charles Rowe
Torbay, Auckland, 0630
Address used since 14 Dec 2020
Bayswater, Auckland, 0622
Address used since 01 Mar 2020
Newtown, Wellington, 6021
Address used since 01 Apr 2016
Newtown, Wellington, 6021
Address used since 30 Jan 2018
Beachlands, Auckland, 2018
Address used since 23 May 2018
Takapuna, Auckland, 0622
Address used since 01 Oct 2018 |
Director | 19 Aug 2009 - current |
Type | Used since | |
---|---|---|
Floor 2 South British Building, 326 Lambton Quay, Wellington Central, Wellington, 6011 | Office | 31 May 2023 |
90 Abel Smith Street , Te Aro , Wellington , 6011 |
Previous address | Type | Period |
---|---|---|
Floor 1, 92 Abel Smith Street, Te Aro, Wellington, 6011 | Physical & registered | 15 Jun 2018 - 22 Apr 2021 |
90 Abel Smith Street, Te Aro, Wellington, 6011 | Registered & physical | 28 May 2015 - 15 Jun 2018 |
Level 1, 1 Blair Street, Tadix House, Wellington, 6011 | Registered & physical | 21 May 2013 - 28 May 2015 |
Level 11 94 Dixon Street, Te Aro, Wellington, 6011 | Registered & physical | 16 Mar 2011 - 21 May 2013 |
5 Ration Lane, Whitby, Porirua, Wellington | Registered & physical | 19 Aug 2009 - 16 Mar 2011 |
Shareholder Name | Address | Period |
---|---|---|
Cable, Lucy Anne Individual |
Paremata Porirua 5024 |
06 Jun 2023 - current |
Matthew Charles Rowe Other (Other) |
Torbay Auckland 0630 |
01 Nov 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Pointer, Christopher Michael Individual |
Aotea Porirua 5024 |
06 Jun 2023 - current |
Timothy Riccardo Pointer Other (Other) |
Crofton Downs Wellington 6035 |
01 Nov 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Edwards, Sebastian Michael Individual |
7 Jalan Kia Peng Kuala Lumpur 50450 |
02 May 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Pointer, Timothy Riccardo Individual |
Crofton Downs Wellington 6035 |
19 Aug 2009 - 01 Nov 2022 |
Rowe, Matthew Charles Individual |
Torbay Auckland 0630 |
19 Aug 2009 - 01 Nov 2022 |
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