Pts Investments Limited, a registered company, was registered on 18 Feb 2004. 9429035526810 is the business number it was issued. This company has been run by 3 directors: Scott Alan Russell Miers - an active director whose contract began on 17 Jan 2017,
Vicki-Lee Miers - an active director whose contract began on 30 Oct 2017,
Peter John Broughan - an inactive director whose contract began on 18 Feb 2004 and was terminated on 10 Jan 2018.
Last updated on 22 Apr 2024, our database contains detailed information about 1 address: 15 Bennett Street, Palmerston North, 4412 (category: physical, registered).
Pts Investments Limited had been using 15 Bennett Street, Palmerston North as their registered address up to 04 May 2017.
Former names used by this company, as we found at BizDb, included: from 18 Feb 2004 to 09 May 2013 they were named Pts Investments Limited.
One entity owns all company shares (exactly 1400000 shares) - Pts Group Limited - located at 4412, Cloverlea, Palmerston North.
Previous addresses
Address: 15 Bennett Street, Palmerston North New Zealand
Registered & physical address used from 01 Jun 2005 to 04 May 2017
Address: 14 Bennett Street, Palmerston North
Physical & registered address used from 18 Feb 2004 to 01 Jun 2005
Basic Financial info
Total number of Shares: 1400000
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1400000 | |||
| Entity (NZ Limited Company) | Pts Group Limited Shareholder NZBN: 9429041766392 |
Cloverlea Palmerston North 4412 New Zealand |
19 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Norrish, Brent And Lily |
Palmerston North New Zealand |
18 Feb 2004 - 04 May 2018 |
| Entity | Palmerston Investments Limited Shareholder NZBN: 9429042493587 Company Number: 6071669 |
Palmerston North 4410 New Zealand |
03 Mar 2017 - 04 May 2018 |
| Individual | Norrish, Brent Lloyd |
Palmerston North New Zealand |
08 Mar 2006 - 05 Feb 2018 |
| Individual | Broughan, Peter John |
Palmerston North |
08 Mar 2006 - 05 Feb 2018 |
| Entity | Pts Logistics Limited Shareholder NZBN: 9429040823263 Company Number: 32500 |
18 Feb 2004 - 08 Mar 2006 | |
| Entity | Pts Logistics Limited Shareholder NZBN: 9429040823263 Company Number: 32500 |
18 Feb 2004 - 08 Mar 2006 | |
| Entity | Palmerston Investments Limited Shareholder NZBN: 9429042493587 Company Number: 6071669 |
Palmerston North 4410 New Zealand |
03 Mar 2017 - 04 May 2018 |
Ultimate Holding Company
Scott Alan Russell Miers - Director
Appointment date: 17 Jan 2017
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 17 Jan 2017
Vicki-lee Miers - Director
Appointment date: 30 Oct 2017
Address: Kelvin Grove, Palmerston North, 4470 New Zealand
Address used since 31 Jan 2024
Address: Rd 5, Kairanga, 4475 New Zealand
Address used since 30 Oct 2017
Peter John Broughan - Director (Inactive)
Appointment date: 18 Feb 2004
Termination date: 10 Jan 2018
Address: Palmerston North, 4470 New Zealand
Address used since 10 Apr 2015
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