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New Polaris Holding Limited

Type: NZ Limited Company (Ltd)
9429030911222
NZBN
3606811
Company Number
Registered
Company Status
107895167
GST Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
154 Long Drive
St Heliers
Auckland 1071
New Zealand
Physical & service & registered address used since 19 Oct 2011

New Polaris Holding Limited was registered on 19 Oct 2011 and issued a business number of 9429030911222. The registered LTD company has been managed by 3 directors: Cheng-Yang Chow - an active director whose contract started on 19 Oct 2011,
Cheng-Tao Chou - an active director whose contract started on 18 Nov 2024,
Jui-Chen Yu - an inactive director whose contract started on 19 Oct 2011 and was terminated on 18 Nov 2024.
As stated in BizDb's information (last updated on 25 May 2025), this company uses 1 address: 154 Long Drive, St Heliers, Auckland, 1071 (category: physical, service).
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 334 shares are held by 1 entity, namely:
Chou, Cheng-Tao (an individual) located at Saint Johns, Auckland postcode 1072.
Then there is a group that consists of 1 shareholder, holds 33.3 per cent shares (exactly 333 shares) and includes
Chow, Anderson - located at St Heliers, Auckland.
The 3rd share allotment (333 shares, 33.3%) belongs to 1 entity, namely:
Chow, Cheng-Yang, located at St Heliers, Auckland (a director). New Polaris Holding Limited was classified as "Rental of commercial property" (business classification L671250).

Contact info
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 04 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 334
Individual Chou, Cheng-tao Saint Johns
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 333
Individual Chow, Anderson St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 333
Director Chow, Cheng-yang St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yu, Jui-chen St Heliers
Auckland
1071
New Zealand
Directors

Cheng-yang Chow - Director

Appointment date: 19 Oct 2011

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 19 Oct 2011


Cheng-tao Chou - Director

Appointment date: 18 Nov 2024

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 18 Nov 2024


Jui-chen Yu - Director (Inactive)

Appointment date: 19 Oct 2011

Termination date: 18 Nov 2024

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 19 Oct 2011

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