Polaris Business Services Limited was registered on 20 Nov 2014 and issued an NZBN of 9429041507360. This registered LTD company has been managed by 1 director, named Fei Cheng - an active director whose contract began on 20 Nov 2014.
As stated in BizDb's information (updated on 18 Feb 2024), the company registered 1 address: Suite 1, 7 Milford Road, Milford, Auckland, 0620 (type: registered, registered).
Until 16 Oct 2018, Polaris Business Services Limited had been using 138B Harris Road, East Tamaki, Auckland as their registered address.
BizDb found old names used by the company: from 15 Jun 2015 to 23 Aug 2022 they were called Hengrun Finance Limited, from 20 Nov 2014 to 15 Jun 2015 they were called Matarangi Financial Service Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Cheng, Fei (a director) located at East Tamaki Heights, Auckland postcode 2016. Polaris Business Services Limited is categorised as "Mortgage broking service" (ANZSIC K641930).
Other active addresses
Address #4: Suite 1, 7 Milford Road, Milford, Auckland, 0620 New Zealand
Registered address used from 04 Sep 2023
Principal place of activity
363b East Tamaki Road, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: 138b Harris Road, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 23 Jun 2015 to 16 Oct 2018
Address #2: 4 Gilnockie Close, East Tamaki Heights, Auckland, 2016 New Zealand
Physical & registered address used from 20 Nov 2014 to 23 Jun 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Cheng, Fei |
East Tamaki Heights Auckland 2016 New Zealand |
20 Nov 2014 - |
Fei Cheng - Director
Appointment date: 20 Nov 2014
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 20 Nov 2014
Parks Home Limited
138f Harris Road
Kiwi Building Glass Limited
138h Harris Road
Parks New Zealand Co., Limited
Unit F, 138 Harris Road
Mega Hugo International Logistics (new Zealand) Limited
Unit E, 138 Harris Rd
Sw Creative Limited
Unit B, 138 Harris Rd
Luxee Limited
147 Harris Road
Anson Financial Limited
9 Balla Place
Connecting Future Limited
23 Millington Place
Cwcb & Co Limited
59 Fernbrook Close
Innovest Limited
3a Okareka Place
Kt Financial Service Limited
20 Leneford Drive
Rozis Financial Services Limited
53 Lilybank Crescent