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 2 directors: Jui-Chen Yu - an active director whose contract started on 19 Oct 2011,
Cheng-Yang Chow - an active director whose contract started on 19 Oct 2011.
As stated in BizDb's information (last updated on 19 Apr 2024), 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, 333 shares are held by 1 entity, namely:
Chow, Anderson (an individual) located at St Heliers, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 33.4 per cent shares (exactly 334 shares) and includes
Yu, Jui-Chen - 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).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 333 | |||
Individual | Chow, Anderson |
St Heliers Auckland 1071 New Zealand |
19 Oct 2011 - |
Shares Allocation #2 Number of Shares: 334 | |||
Director | Yu, Jui-chen |
St Heliers Auckland 1071 New Zealand |
19 Oct 2011 - |
Shares Allocation #3 Number of Shares: 333 | |||
Director | Chow, Cheng-yang |
St Heliers Auckland 1071 New Zealand |
19 Oct 2011 - |
Jui-chen Yu - Director
Appointment date: 19 Oct 2011
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 19 Oct 2011
Cheng-yang Chow - Director
Appointment date: 19 Oct 2011
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 19 Oct 2011
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