General information

Pts Compliance Limited

Type: NZ Limited Company (Ltd)
9429046019486
New Zealand Business Number
6255171
Company Number
Registered
Company Status
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description

Pts Compliance Limited (issued an NZ business identifier of 9429046019486) was registered on 17 Mar 2017. 7 addresess are currently in use by the company: 10 Sparky Road, Otara, Auckland, 2023 (type: registered, service). Pts Compliance Limited used more names, namely: Pts Property Limited from 16 Mar 2017 to 02 Aug 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Pts Group Limited (an entity) located at Cloverlea, Palmerston North postcode 4412. "Property - non-residential - renting or leasing" (business classification L671240) is the classification the Australian Bureau of Statistics issued Pts Compliance Limited. The Businesscheck database was updated on 16 Mar 2024.

Current address Type Used since
15 Bennett Street, Cloverlea, Palmerston North, 4412 Registered & physical & service 17 Mar 2017
10 Sparky Road, Otara, Auckland, 2023 Postal & office & delivery 28 Apr 2021
10 Sparky Road, Otara, Auckland, 2023 Registered & service 18 Apr 2023
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 17 Mar 2017
Director 17 Mar 2017 - 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
Addresses
Principal place of activity
10 Sparky Road , Otara , Auckland , 2023
Financial Data
Financial info
100
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: 100
Shareholder Name Address Period
Pts Group Limited
Shareholder NZBN: 9429041766392
Entity (NZ Limited Company)
Cloverlea
Palmerston North
4412
17 Mar 2017 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Pts Group Limited
Type Ltd
Ultimate Holding Company Number 5707274
Country of origin NZ
Location
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