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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 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).

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 333
Individual Chow, Anderson St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 334
Director Yu, Jui-chen St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 333
Director Chow, Cheng-yang St Heliers
Auckland
1071
New Zealand
Directors

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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