Pts Group Limited was started on 28 May 2015 and issued an NZBN of 9429041766392. This registered LTD company has been managed by 2 directors: Scott Alan Russell Miers - an active director whose contract started on 28 May 2015,
Vicki-Lee Miers - an active director whose contract started on 28 May 2015.
According to our information (updated on 30 Apr 2024), the company registered 2 addresses: 31 El Prado Drive, Milson, Palmerston North, 4414 (registered address),
31 El Prado Drive, Milson, Palmerston North, 4414 (service address),
15 Bennett Street, Cloverlea, Palmerston North, 4412 (physical address).
Up until 08 May 2024, Pts Group Limited had been using 15 Bennett Street, Cloverlea, Palmerston North as their registered address.
BizDb identified more names for the company: from 20 May 2015 to 28 Nov 2016 they were called The Dragon Holding Company Limited.
A total of 1613632 shares are allotted to 2 groups (8 shareholders in total). When considering the first group, 751816 shares are held by 5 entities, namely:
Miers, Scott Alan Russell (a director) located at Rd 10, Palmerston North postcode 4470,
Miers, Vicki-Lee (an individual) located at Rd 10, Palmerston North postcode 4470,
Sarv Trustee Limited (an entity) located at Cloverlea, Palmerston North postcode 4412.
The 2nd group consists of 3 shareholders, holds 6.82% shares (exactly 110000 shares) and includes
Miers, Scott Alan Russell - located at Rd 10, Palmerston North,
Sarv Trustee Limited - located at Cloverlea, Palmerston North,
Miers, Vicki-Lee - located at Rd 10, Palmerston North. Pts Group Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Previous addresses
Address #1: 15 Bennett Street, Cloverlea, Palmerston North, 4412 New Zealand
Registered & service address used from 07 Dec 2016 to 08 May 2024
Address #2: 240 Ruahine Street, Roslyn, Palmerston North, 4414 New Zealand
Registered & physical address used from 11 Feb 2016 to 07 Dec 2016
Address #3: 25 Princess Street, Palmerston North, Palmerston North, 4410 New Zealand
Registered & physical address used from 28 May 2015 to 11 Feb 2016
Basic Financial info
Total number of Shares: 1613632
Annual return filing month: April
Annual return last filed: 30 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 751816 | |||
Director | Miers, Scott Alan Russell |
Rd 10 Palmerston North 4470 New Zealand |
28 May 2015 - |
Individual | Miers, Vicki-lee |
Rd 10 Palmerston North 4470 New Zealand |
28 May 2015 - |
Entity (NZ Limited Company) | Sarv Trustee Limited Shareholder NZBN: 9429041753392 |
Cloverlea Palmerston North 4412 New Zealand |
28 May 2015 - |
Individual | Miers, Scott Alan Russell |
Rd 10 Palmerston North 4470 New Zealand |
28 May 2015 - |
Director | Miers, Vicki-lee |
Rd 10 Palmerston North 4470 New Zealand |
28 May 2015 - |
Shares Allocation #2 Number of Shares: 110000 | |||
Individual | Miers, Scott Alan Russell |
Rd 10 Palmerston North 4470 New Zealand |
28 May 2015 - |
Entity (NZ Limited Company) | Sarv Trustee Limited Shareholder NZBN: 9429041753392 |
Cloverlea Palmerston North 4412 New Zealand |
28 May 2015 - |
Director | Miers, Vicki-lee |
Rd 10 Palmerston North 4470 New Zealand |
28 May 2015 - |
Scott Alan Russell Miers - Director
Appointment date: 28 May 2015
Address: Rd10, Palmerston North, 4470 New Zealand
Address used since 30 Apr 2024
Address: Kelvin Grove, Palmerston North, 4470 New Zealand
Address used since 01 Feb 2024
Address: Rd 5, Palmerston North, 4475 New Zealand
Address used since 28 May 2015
Vicki-lee Miers - Director
Appointment date: 28 May 2015
Address: Rd 10, Palmerston North, 4470 New Zealand
Address used since 30 Apr 2024
Address: Kelvin Grove, Palmerston North, 4470 New Zealand
Address used since 31 Jan 2024
Address: Rd 5, Palmerston North, 4475 New Zealand
Address used since 28 May 2015
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