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Pts Group Limited

Type: NZ Limited Company (Ltd)
9429041766392
NZBN
5707274
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
15 Bennett Street
Cloverlea
Palmerston North 4412
New Zealand
Physical & registered & service address used since 07 Dec 2016

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 751816
Director Miers, Scott Alan Russell Rd 5
Palmerston North
4475
New Zealand
Individual Miers, Vicki-lee Rd 5
Palmerston North
4475
New Zealand
Entity (NZ Limited Company) Sarv Trustee Limited
Shareholder NZBN: 9429041753392
Cloverlea
Palmerston North
4412
New Zealand
Individual Miers, Scott Alan Russell Rd 5
Palmerston North
4475
New Zealand
Director Miers, Vicki-lee Rd 5
Palmerston North
4475
New Zealand
Shares Allocation #2 Number of Shares: 110000
Individual Miers, Scott Alan Russell Rd 5
Palmerston North
4475
New Zealand
Entity (NZ Limited Company) Sarv Trustee Limited
Shareholder NZBN: 9429041753392
Cloverlea
Palmerston North
4412
New Zealand
Director Miers, Vicki-lee Rd 5
Palmerston North
4475
New Zealand
Directors

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

Nearby companies

Pts Investments Limited
15 Bennett Street

Auto Logistics Limited
15 Bennett Street

Pts Logistics Limited
15 Bennett Street

Sarv Trustee Limited
15 Bennett Street

Pts Management Limited
15 Bennett Street

Pts Compliance Limited
15 Bennett Street

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