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: 31 El Prado Drive, Milson, Palmerston North, 4414 (type: service, registered). 15 Bennett Street, Cloverlea, Palmerston North had been their registered address, up until 08 May 2024. 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:
Sarv Trustee Limited (an entity) located at Milson, Palmerston North postcode 4414,
Miers, Scott Alan Russell (a director) located at Rd 10, Palmerston North postcode 4470,
Miers, Vicki-Lee (an individual) located at Rd 10, Palmerston North postcode 4470. 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 10, Palmerston North,
Sarv Trustee Limited (an entity) - located at Milson, Palmerston North,
Miers, Vicki-Lee (a director) - located at Rd 10, 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 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 15 Bennett Street, Cloverlea, Palmerston North, 4412 | Physical | 07 Dec 2016 |
| 31 El Prado Drive, Milson, Palmerston North, 4414 | Service & registered | 08 May 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Scott Alan Russell 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 01 Feb 2024
Rd 5, Palmerston North, 4475
Address used since 28 May 2015 |
Director | 28 May 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, Palmerston North, 4475
Address used since 28 May 2015 |
Director | 28 May 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| 15 Bennett Street, Cloverlea, Palmerston North, 4412 | Registered & service | 07 Dec 2016 - 08 May 2024 |
| 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 |
|---|---|---|
|
Sarv Trustee Limited Shareholder NZBN: 9429041753392 Entity (NZ Limited Company) |
Milson Palmerston North 4414 |
28 May 2015 - current |
|
Miers, Scott Alan Russell Director |
Rd 10 Palmerston North 4470 |
28 May 2015 - current |
|
Miers, Vicki-lee Individual |
Rd 10 Palmerston North 4470 |
28 May 2015 - current |
|
Miers, Scott Alan Russell Individual |
Rd 10 Palmerston North 4470 |
28 May 2015 - current |
|
Miers, Vicki-lee Director |
Rd 10 Palmerston North 4470 |
28 May 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Miers, Scott Alan Russell Individual |
Rd 10 Palmerston North 4470 |
28 May 2015 - current |
|
Sarv Trustee Limited Shareholder NZBN: 9429041753392 Entity (NZ Limited Company) |
Milson Palmerston North 4414 |
28 May 2015 - current |
|
Miers, Vicki-lee Director |
Rd 10 Palmerston North 4470 |
28 May 2015 - current |
![]() |
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 |
|
Genius Loci Limited 165 Broadway Avenue |
|
Vining Group Limited 168 Broadway Avenue |
|
Smartfuel Holdings Limited 502 Main Street |
|
Truscott Trustee Limited 502 Main Street |
|
Trinity Group Holdings (version 2) Limited 502 Main Street |
|
Limitless Holdings Limited 633 Main Street |