General information
Pts Investments Limited
Type: NZ Limited Company (Ltd)9429035526810
New Zealand Business Number
1485114
Company Number
Registered
Company Status
Pts Investments Limited (New Zealand Business Number 9429035526810) was launched on 18 Feb 2004. 2 addresses are in use by the company: 15 Bennett Street, Palmerston North, 4412 (type: physical, registered). 15 Bennett Street, Palmerston North had been their registered address, up until 04 May 2017. Pts Investments Limited used other aliases, namely: Pts Investments Limited from 18 Feb 2004 to 09 May 2013. 1400000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1400000 shares (100% of shares), namely:
Pts Group Limited (an entity) located at Cloverlea, Palmerston North postcode 4412. Our database was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Bennett Street, Palmerston North, 4412 | Physical & registered & service | 04 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Alan Russell Miers
Kelvin Grove, Palmerston North, 4470
Address used since 01 Feb 2024
Rd 5, Palmerston North, 4475
Address used since 17 Jan 2017 |
Director | 17 Jan 2017 - current |
|
Vicki-lee Miers
Kelvin Grove, Palmerston North, 4470
Address used since 31 Jan 2024
Rd 5, Kairanga, 4475
Address used since 30 Oct 2017 |
Director | 30 Oct 2017 - current |
|
Peter John Broughan
Palmerston North, 4470
Address used since 10 Apr 2015 |
Director | 18 Feb 2004 - 10 Jan 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 15 Bennett Street, Palmerston North | Registered & physical | 01 Jun 2005 - 04 May 2017 |
| 14 Bennett Street, Palmerston North | Physical & registered | 18 Feb 2004 - 01 Jun 2005 |
Financial Data
Financial info
1400000
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1400000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pts Group Limited Shareholder NZBN: 9429041766392 Entity (NZ Limited Company) |
Cloverlea Palmerston North 4412 |
19 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Norrish, Brent And Lily Individual |
Palmerston North |
18 Feb 2004 - 04 May 2018 |
|
Palmerston Investments Limited Shareholder NZBN: 9429042493587 Company Number: 6071669 Entity |
Palmerston North 4410 |
03 Mar 2017 - 04 May 2018 |
|
Norrish, Brent Lloyd Individual |
Palmerston North |
08 Mar 2006 - 05 Feb 2018 |
|
Broughan, Peter John Individual |
Palmerston North |
08 Mar 2006 - 05 Feb 2018 |
|
Pts Logistics Limited Shareholder NZBN: 9429040823263 Company Number: 32500 Entity |
18 Feb 2004 - 08 Mar 2006 | |
|
Pts Logistics Limited Shareholder NZBN: 9429040823263 Company Number: 32500 Entity |
18 Feb 2004 - 08 Mar 2006 | |
|
Palmerston Investments Limited Shareholder NZBN: 9429042493587 Company Number: 6071669 Entity |
Palmerston North 4410 |
03 Mar 2017 - 04 May 2018 |
Ultimate Holding Company
| Effective Date | 15 Dec 2016 |
| Name | Pts Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5707274 |
| Country of origin | NZ |
Location
Companies nearby
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Auto Logistics Limited 15 Bennett Street |
|
Pts Logistics Limited 15 Bennett Street |
|
Sarv Trustee Limited 15 Bennett Street |
|
Pts Group Limited 15 Bennett Street |
|
Pts Management Limited 15 Bennett Street |
|
Pts Compliance Limited 15 Bennett Street |