General information

Pts Management Limited

Type: NZ Limited Company (Ltd)
9429042530817
New Zealand Business Number
6090873
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description

Pts Management Limited (issued an NZ business identifier of 9429042530817) was registered on 24 Aug 2016. 2 addresses are currently in use by the company: 15 Bennett Street, Cloverlea, Palmerston North, 4412 (type: registered, physical). 15 Bennett Street, Cloverlea, Palmerston North had been their registered address, until 10 Mar 2017. Pts Management Limited used other names, namely: Logistics Management Limited from 23 Aug 2016 to 02 Nov 2017. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Pts Group Limited (an entity) located at Cloverlea, Palmerston North postcode 4412. "Business management service nec" (business classification M696210) is the classification the Australian Bureau of Statistics issued Pts Management Limited. Businesscheck's database was updated on 28 Mar 2024.

Current address Type Used since
15 Bennett Street, Cloverlea, Palmerston North, 4412 Registered & physical & service 10 Mar 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 24 Aug 2016
Director 24 Aug 2016 - 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
Addresses
Previous address Type Period
15 Bennett Street, Cloverlea, Palmerston North, 4412 Registered & physical 24 Aug 2016 - 10 Mar 2017
Financial Data
Financial info
1000
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: 1000
Shareholder Name Address Period
Pts Group Limited
Shareholder NZBN: 9429041766392
Entity (NZ Limited Company)
Cloverlea
Palmerston North
4412
24 Aug 2016 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Pts Group Limited
Type Ltd
Ultimate Holding Company Number 5707274
Country of origin NZ
Location
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Pts Group Limited
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Pts Compliance Limited
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