General information
Pts Logistics Limited
Type: NZ Limited Company (Ltd)9429040823263
New Zealand Business Number
32500
Company Number
Registered
Company Status
Pts Logistics Limited (issued an NZ business identifier of 9429040823263) was incorporated on 02 Jul 1976. 2 addresses are in use by the company: 15 Bennett Street, Cloverlea, Palmerston North, 4412 (type: physical, registered). 336 Broadway Avenue, Palmerston North, Palmerston North had been their registered address, up to 07 Dec 2016. 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 Cloverlea, Palmerston North postcode 4412. Businesscheck's information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Bennett Street, Cloverlea, Palmerston North, 4412 | Physical & registered & service | 07 Dec 2016 |
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 Jun 2015 |
Director | 24 Jun 2015 - 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 |
|
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
| Previous address | Type | Period |
|---|---|---|
| 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
05 Apr 2023
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) |
Cloverlea Palmerston North 4412 |
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
 |
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 |