General information

Pts Group Limited

Type: NZ Limited Company (Ltd)
9429041766392
New Zealand Business Number
5707274
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Pts Group Limited (issued a New Zealand Business Number of 9429041766392) was incorporated on 28 May 2015. 2 addresses are currently in use by the company: 15 Bennett Street, Cloverlea, Palmerston North, 4412 (type: physical, registered). 240 Ruahine Street, Roslyn, Palmerston North had been their registered address, up until 07 Dec 2016. Pts Group Limited used other names, namely: The Dragon Holding Company Limited from 20 May 2015 to 28 Nov 2016. 1613632 shares are allotted to 8 shareholders who belong to 2 shareholder groups. The first group includes 5 entities and holds 751816 shares (46.59% of shares), 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. As far as the second group is concerned, a total of 3 shareholders hold 6.82% of all shares (exactly 110000 shares); it includes
Miers, Scott Alan Russell (an individual) - located at Rd 5, Palmerston North,
Sarv Trustee Limited (an entity) - located at Cloverlea, Palmerston North,
Miers, Vicki-Lee (a director) - located at Rd 5, Palmerston North. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued to Pts Group Limited. The Businesscheck database was updated on 21 Mar 2024.

Current address Type Used since
15 Bennett Street, Cloverlea, Palmerston North, 4412 Physical & registered & service 07 Dec 2016
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 28 May 2015
Director 28 May 2015 - current
Vicki-lee Miers
Kelvin Grove, Palmerston North, 4470
Address used since 31 Jan 2024
Rd 5, Palmerston North, 4475
Address used since 28 May 2015
Director 28 May 2015 - current
Addresses
Previous address Type Period
240 Ruahine Street, Roslyn, Palmerston North, 4414 Registered & physical 11 Feb 2016 - 07 Dec 2016
25 Princess Street, Palmerston North, Palmerston North, 4410 Registered & physical 28 May 2015 - 11 Feb 2016
Financial Data
Financial info
1613632
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 751816
Shareholder Name Address Period
Miers, Scott Alan Russell
Director
Rd 5
Palmerston North
4475
28 May 2015 - current
Miers, Vicki-lee
Individual
Rd 5
Palmerston North
4475
28 May 2015 - current
Sarv Trustee Limited
Shareholder NZBN: 9429041753392
Entity (NZ Limited Company)
Cloverlea
Palmerston North
4412
28 May 2015 - current
Miers, Scott Alan Russell
Individual
Rd 5
Palmerston North
4475
28 May 2015 - current
Miers, Vicki-lee
Director
Rd 5
Palmerston North
4475
28 May 2015 - current
Shares Allocation #2 Number of Shares: 110000
Shareholder Name Address Period
Miers, Scott Alan Russell
Individual
Rd 5
Palmerston North
4475
28 May 2015 - current
Sarv Trustee Limited
Shareholder NZBN: 9429041753392
Entity (NZ Limited Company)
Cloverlea
Palmerston North
4412
28 May 2015 - current
Miers, Vicki-lee
Director
Rd 5
Palmerston North
4475
28 May 2015 - current
Location
Companies nearby
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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