Pts Holdings Limited, a registered company, was registered on 30 Oct 2002. 9429036277889 is the NZBN it was issued. The company has been supervised by 2 directors: Dennis Norman Wan - an active director whose contract began on 30 Oct 2002,
Douglas Robert Smith - an active director whose contract began on 30 Oct 2002.
Last updated on 08 Mar 2024, the BizDb database contains detailed information about 4 addresses this company uses, namely: 3 Oxford Court, Paraparaumu, 5032 (registered address),
3 Oxford Court, Paraparaumu, 5032 (physical address),
3 Oxford Court, Paraparaumu, 5032 (service address),
3 Oxford Court, Paraparaumu, 5032 (other address) among others.
Pts Holdings Limited had been using 100 Milne Drive, Paraparaumu as their registered address until 24 Feb 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 3 Oxford Court, Paraparaumu, 5032 New Zealand
Registered & physical & service address used from 24 Feb 2022
Previous addresses
Address #1: 100 Milne Drive, Paraparaumu, 5032 New Zealand
Registered & physical address used from 01 Mar 2010 to 24 Feb 2022
Address #2: 100 Milne Drive, Midlands, Paraparaumu
Physical & registered address used from 24 Jun 2005 to 01 Mar 2010
Address #3: Odlin Mc Grath Chartered Accountants Ltd, 3rd Floor, Westfield Tower, 45 Knights Road, Lower Hutt
Registered & physical address used from 30 Oct 2002 to 24 Jun 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 16 Feb 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Blakes Road Investment Holdings Limited Shareholder NZBN: 9429030758599 |
Hornby South Christchurch 8042 New Zealand |
22 Feb 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Minky Investments Limited Shareholder NZBN: 9429036296361 |
Paraparaumu 5032 New Zealand |
30 Oct 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Transport Logistics Limited Shareholder NZBN: 9429037933166 Company Number: 890387 |
30 Oct 2002 - 13 Mar 2012 | |
| Entity | Blakes Road Investment Holdings Limited Shareholder NZBN: 9429030758599 Company Number: 3746262 |
13 Mar 2012 - 22 Feb 2013 | |
| Entity | Blakes Road Investment Holdings Limited Shareholder NZBN: 9429030758599 Company Number: 3746262 |
13 Mar 2012 - 22 Feb 2013 | |
| Entity | Transport Logistics Limited Shareholder NZBN: 9429037933166 Company Number: 890387 |
30 Oct 2002 - 13 Mar 2012 |
Dennis Norman Wan - Director
Appointment date: 30 Oct 2002
Address: Takaro, Palmerston North, 4410 New Zealand
Address used since 22 Feb 2016
Douglas Robert Smith - Director
Appointment date: 30 Oct 2002
Address: Saint Johns Hill, Whanganui, 4501 New Zealand
Address used since 22 Sep 2017
Address: Hillmorton, Christchurch, 8025 New Zealand
Address used since 30 Oct 2002
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