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 21 Mar 2024), the company uses 1 address: 15 Bennett Street, Cloverlea, Palmerston North, 4412 (types include: physical, registered).
Up until 07 Dec 2016, Pts Group Limited had been using 240 Ruahine Street, Roslyn, Palmerston North as their registered address.
BizDb identified previous aliases 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 5, Palmerston North postcode 4475,
Miers, Vicki-Lee (an individual) located at Rd 5, Palmerston North postcode 4475,
Sarv Trustee Limited (an entity) located at Cloverlea, Palmerston North postcode 4412.
The second group consists of 3 shareholders, holds 6.82% shares (exactly 110000 shares) and includes
Miers, Scott Alan Russell - located at Rd 5, Palmerston North,
Sarv Trustee Limited - located at Cloverlea, Palmerston North,
Miers, Vicki-Lee - located at Rd 5, Palmerston North. Pts Group Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Previous addresses
Address: 240 Ruahine Street, Roslyn, Palmerston North, 4414 New Zealand
Registered & physical address used from 11 Feb 2016 to 07 Dec 2016
Address: 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: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 751816 | |||
Director | Miers, Scott Alan Russell |
Rd 5 Palmerston North 4475 New Zealand |
28 May 2015 - |
Individual | Miers, Vicki-lee |
Rd 5 Palmerston North 4475 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 5 Palmerston North 4475 New Zealand |
28 May 2015 - |
Director | Miers, Vicki-lee |
Rd 5 Palmerston North 4475 New Zealand |
28 May 2015 - |
Shares Allocation #2 Number of Shares: 110000 | |||
Individual | Miers, Scott Alan Russell |
Rd 5 Palmerston North 4475 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 5 Palmerston North 4475 New Zealand |
28 May 2015 - |
Scott Alan Russell Miers - Director
Appointment date: 28 May 2015
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: 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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