General information
Pts Holdings Limited
Type: NZ Limited Company (Ltd)9429036277889
New Zealand Business Number
1248792
Company Number
Registered
Company Status
Pts Holdings Limited (NZBN 9429036277889) was started on 30 Oct 2002. 7 addresess are in use by the company: 3 Oxford Court, Paraparaumu, 5032 (type: registered, physical). 100 Milne Drive, Paraparaumu had been their registered address, up to 24 Feb 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Blakes Road Investment Holdings Limited (an entity) located at Hornby South, Christchurch postcode 8042. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Minky Investments Limited (an entity) - located at Paraparaumu. Businesscheck's information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 100 Milne Drive, Midlands, Paraparaumu 5032 | Other (Address For Share Register) | 22 Feb 2010 |
| 3 Oxford Court, Paraparaumu, 5032 | Other (Address for Records) & records (Address for Records) | 16 Feb 2022 |
| 3 Oxford Court,, Paraparaumu, 5032 | Other (Address For Share Register) & shareregister (Address For Share Register) | 16 Feb 2022 |
| 3 Oxford Court, Paraparaumu, 5032 | Registered & physical & service | 24 Feb 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dennis Norman Wan
Takaro, Palmerston North, 4410
Address used since 22 Feb 2016 |
Director | 30 Oct 2002 - current |
|
Douglas Robert Smith
Saint Johns Hill, Whanganui, 4501
Address used since 22 Sep 2017
Hillmorton, Christchurch, 8025
Address used since 30 Oct 2002 |
Director | 30 Oct 2002 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 3 Oxford Court, Paraparaumu, 5032 | Registered & physical & service | 24 Feb 2022 |
| Previous address | Type | Period |
|---|---|---|
| 100 Milne Drive, Paraparaumu, 5032 | Registered & physical | 01 Mar 2010 - 24 Feb 2022 |
| 100 Milne Drive, Midlands, Paraparaumu | Physical & registered | 24 Jun 2005 - 01 Mar 2010 |
| Odlin Mc Grath Chartered Accountants Ltd, 3rd Floor, Westfield Tower, 45 Knights Road, Lower Hutt | Registered & physical | 30 Oct 2002 - 24 Jun 2005 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
16 Feb 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Blakes Road Investment Holdings Limited Shareholder NZBN: 9429030758599 Entity (NZ Limited Company) |
Hornby South Christchurch 8042 |
22 Feb 2013 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Minky Investments Limited Shareholder NZBN: 9429036296361 Entity (NZ Limited Company) |
Paraparaumu 5032 |
30 Oct 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Transport Logistics Limited Shareholder NZBN: 9429037933166 Company Number: 890387 Entity |
30 Oct 2002 - 13 Mar 2012 | |
|
Blakes Road Investment Holdings Limited Shareholder NZBN: 9429030758599 Company Number: 3746262 Entity |
13 Mar 2012 - 22 Feb 2013 | |
|
Blakes Road Investment Holdings Limited Shareholder NZBN: 9429030758599 Company Number: 3746262 Entity |
13 Mar 2012 - 22 Feb 2013 | |
|
Transport Logistics Limited Shareholder NZBN: 9429037933166 Company Number: 890387 Entity |
30 Oct 2002 - 13 Mar 2012 |
Location
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