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. 4 addresses are in use by the company: 31 El Prado Drive, Milson, Palmerston North, 4414 (type: registered, service). 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 Milson, Palmerston North postcode 4414. Our database was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 15 Bennett Street, Palmerston North, 4412 | Physical & registered & service | 04 May 2017 |
| 31 El Prado Drive, Milson, Palmerston North, 4414 | Registered & service | 08 May 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Alan Russell Miers
Rd 10, Palmerston North, 4470
Address used since 30 Apr 2024
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
Rd 10, Palmerston North, 4470
Address used since 30 Apr 2025
Rd10, Palmerston North, 4470
Address used since 30 Apr 2024
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
30 Apr 2025
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) |
Milson Palmerston North 4414 |
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 |