General information

Reason Group Limited

Type: NZ Limited Company (Ltd)
9429032026580
New Zealand Business Number
2302031
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
102972678
GST Number
M694010 - Advertising Agency Operation M696252 - Marketing Consultancy Service
Industry classification codes with description

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
Contact info
64 4 9097481
Phone (Phone)
info@uprise.co.nz
Email
hello@reasonagency.co.nz
Email
accounts@reasonagency.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
http://www.uprise.co.nz
Website
https://www.reasonagency.co.nz/
Website
Directors
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
Addresses
Other active addresses
Type Used since
Floor 2 South British Building, 326 Lambton Quay, Wellington Central, Wellington, 6011 Office 31 May 2023
Principal place of activity
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
Financial Data
Financial info
1000000
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 450000
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
Shares Allocation #2 Number of Shares: 450000
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
Shares Allocation #3 Number of Shares: 100000
Shareholder Name Address Period
Edwards, Sebastian Michael
Individual
7 Jalan Kia Peng
Kuala Lumpur
50450
02 May 2014 - current

Historic shareholders

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
Location
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