General information
Pts Logistics Limited
Type: NZ Limited Company (Ltd)9429040823263
New Zealand Business Number
32500
Company Number
Registered
Company Status
I461040 - Road Freight Transport Service
Industry classification codes with description
Pts Logistics Limited (issued an NZ business identifier of 9429040823263) was incorporated on 02 Jul 1976. 6 addresess are in use by the company: 31 El Prado Drive, Milson, Palmerston North, 4414 (type: service, service). 10 Sparky Road, Otara, Auckland had been their service address, up to 16 May 2025. Pts Logistics Limited used other aliases, namely: Palmerston Transport Service Limited from 17 May 1996 to 04 Apr 2012, Palmerston Tow Service Limited (02 Jul 1976 to 17 May 1996). 189909 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 189909 shares (100 per cent of shares), namely:
Pts Group Limited (an entity) located at Milson, Palmerston North postcode 4414. "Road freight transport service" (ANZSIC I461040) is the category the Australian Bureau of Statistics issued Pts Logistics Limited. Businesscheck's information was updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 15 Bennett Street, Cloverlea, Palmerston North, 4412 | Physical & registered & service | 07 Dec 2016 |
| 31 El Prado Drive, Milson, Palmerston North, 4414 | Registered & service | 08 May 2024 |
| 10 Sparky Road, Otara, Auckland, 2023 | Service | 23 Jan 2025 |
| 31 El Prado Drive, Milson, Palmerston North, 4414 | Service | 16 May 2025 |
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 24 Jun 2015 |
Director | 24 Jun 2015 - current |
|
Vicki-lee Miers
Rd 10, 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 09 Oct 2015 |
Director | 02 Oct 1989 - 30 Apr 2018 |
|
Paul John Broughan
Palmerston North,
Address used since 02 Oct 1995 |
Director | 02 Oct 1995 - 22 Oct 1997 |
|
Frederick Albert Broughan
Palmerston North,
Address used since 02 Oct 1989 |
Director | 02 Oct 1989 - 25 May 1995 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 31 El Prado Drive, Milson, Palmerston North, 4414 | Service | 16 May 2025 |
| Previous address | Type | Period |
|---|---|---|
| 10 Sparky Road, Otara, Auckland, 2023 | Service | 05 May 2025 - 16 May 2025 |
| 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 | Registered | 20 Sep 2016 - 07 Dec 2016 |
| 277 Broadway Ave, Palmerston North | Registered | 31 Oct 2008 - 20 Sep 2016 |
| C/-horwath Rutherfords Ltd, 277 Broadway Ave, Palmerston North | Registered | 22 Oct 2005 - 31 Oct 2008 |
| C/-rutherfords C A Ltd, 277 Broadway Ave, Palmerston North | Registered | 19 Oct 2004 - 22 Oct 2005 |
| 15 Bennett Street, Palmerston North | Registered | 19 Aug 2004 - 19 Oct 2004 |
| 15 Bennett Street, Palmerston North | Physical | 19 Aug 2004 - 07 Dec 2016 |
| C/- Rutherfords Accountants, 277 Broadway Avenue, Palmerston North | Physical | 07 May 1997 - 19 Aug 2004 |
| 623 Main Street, Palmerston North | Registered | 07 May 1997 - 19 Aug 2004 |
| Rutherfords Accountants, 623 Main Street, Palmerston North | Physical | 07 May 1997 - 07 May 1997 |
Financial Data
Financial info
189909
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: 189909
| Shareholder Name | Address | Period |
|---|---|---|
|
Pts Group Limited Shareholder NZBN: 9429041766392 Entity (NZ Limited Company) |
Milson Palmerston North 4414 |
09 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Miers, Scott Alan Russell Director |
Rd 5 Palmerston North 4475 |
30 Jun 2016 - 28 Apr 2017 |
|
Broughan, Paul John Individual |
Palmerston North |
02 Jul 1976 - 09 Oct 2015 |
|
Brown, Peter Individual |
Para Para Rd 2, Takaka |
02 Jul 1976 - 26 May 2014 |
|
Norrish, Lily Individual |
Palmerston North 4412 |
17 Oct 2003 - 09 Oct 2015 |
|
Sar Miers Trust & V Miers Trust Other |
03 Jul 2006 - 09 Oct 2015 | |
|
Cocks, Lyndsay Individual |
Olive Tree Village Palmerston North |
17 Oct 2003 - 17 Oct 2003 |
|
Pts Holdings Limited Shareholder NZBN: 9429036277889 Company Number: 1248792 Entity |
17 Oct 2003 - 26 May 2014 | |
|
Null - Sar Miers Trust & V Miers Trust Other |
03 Jul 2006 - 09 Oct 2015 | |
|
Sarv Trustee Limited Shareholder NZBN: 9429041753392 Company Number: 5701681 Entity |
30 Jun 2016 - 28 Apr 2017 | |
|
Broughan, Peter John Individual |
Palmerston North |
02 Jul 1976 - 09 Oct 2015 |
|
Pts Holdings Limited Shareholder NZBN: 9429036277889 Company Number: 1248792 Entity |
17 Oct 2003 - 26 May 2014 | |
|
Ferari, Ferdi Individual |
Setiabudi Bandung 40143 |
08 Jul 2013 - 09 Oct 2015 |
|
Lim, Susan Tjahjadi Individual |
Setiabudi Bandung 40143 |
08 Jul 2013 - 09 Oct 2015 |
|
Norrish, Brent L Individual |
Palmerston North 4412 |
02 Jul 1976 - 09 Oct 2015 |
|
Sarv Trustee Limited Shareholder NZBN: 9429041753392 Company Number: 5701681 Entity |
30 Jun 2016 - 28 Apr 2017 | |
|
Miers, Vicki Lee Individual |
Rd 5 Palmerston North 4475 |
30 Jun 2016 - 28 Apr 2017 |
Ultimate Holding Company
| Effective Date | 28 Nov 2016 |
| Name | Pts Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5707274 |
| Country of origin | NZ |
Location
Companies nearby
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Pts Investments Limited 15 Bennett Street |
|
Auto 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 |
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