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 |
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 |
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 |
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 |
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 |
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