Pts Holdings Limited (NZBN 9429036277889) was started on 30 Oct 2002. 7 addresess are in use by the company: 3 Oxford Court, Paraparaumu, 5032 (type: registered, physical). 100 Milne Drive, Paraparaumu had been their registered address, up to 24 Feb 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Blakes Road Investment Holdings Limited (an entity) located at Hornby South, Christchurch postcode 8042. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Minky Investments Limited (an entity) - located at Paraparaumu. Businesscheck's information was last updated on 17 Apr 2024.
Current address | Type | Used since |
---|---|---|
100 Milne Drive, Midlands, Paraparaumu 5032 | Other (Address For Share Register) | 22 Feb 2010 |
3 Oxford Court, Paraparaumu, 5032 | Other (Address for Records) & records (Address for Records) | 16 Feb 2022 |
3 Oxford Court,, Paraparaumu, 5032 | Other (Address For Share Register) & shareregister (Address For Share Register) | 16 Feb 2022 |
3 Oxford Court, Paraparaumu, 5032 | Registered & physical & service | 24 Feb 2022 |
Name and Address | Role | Period |
---|---|---|
Dennis Norman Wan
Takaro, Palmerston North, 4410
Address used since 22 Feb 2016 |
Director | 30 Oct 2002 - current |
Douglas Robert Smith
Saint Johns Hill, Whanganui, 4501
Address used since 22 Sep 2017
Hillmorton, Christchurch, 8025
Address used since 30 Oct 2002 |
Director | 30 Oct 2002 - current |
Type | Used since | |
---|---|---|
3 Oxford Court, Paraparaumu, 5032 | Registered & physical & service | 24 Feb 2022 |
Previous address | Type | Period |
---|---|---|
100 Milne Drive, Paraparaumu, 5032 | Registered & physical | 01 Mar 2010 - 24 Feb 2022 |
100 Milne Drive, Midlands, Paraparaumu | Physical & registered | 24 Jun 2005 - 01 Mar 2010 |
Odlin Mc Grath Chartered Accountants Ltd, 3rd Floor, Westfield Tower, 45 Knights Road, Lower Hutt | Registered & physical | 30 Oct 2002 - 24 Jun 2005 |
Shareholder Name | Address | Period |
---|---|---|
Blakes Road Investment Holdings Limited Shareholder NZBN: 9429030758599 Entity (NZ Limited Company) |
Hornby South Christchurch 8042 |
22 Feb 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Minky Investments Limited Shareholder NZBN: 9429036296361 Entity (NZ Limited Company) |
Paraparaumu 5032 |
30 Oct 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Transport Logistics Limited Shareholder NZBN: 9429037933166 Company Number: 890387 Entity |
30 Oct 2002 - 13 Mar 2012 | |
Blakes Road Investment Holdings Limited Shareholder NZBN: 9429030758599 Company Number: 3746262 Entity |
13 Mar 2012 - 22 Feb 2013 | |
Blakes Road Investment Holdings Limited Shareholder NZBN: 9429030758599 Company Number: 3746262 Entity |
13 Mar 2012 - 22 Feb 2013 | |
Transport Logistics Limited Shareholder NZBN: 9429037933166 Company Number: 890387 Entity |
30 Oct 2002 - 13 Mar 2012 |
Kapiti Small Business Solutions Limited 102 Milne Drive |
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