New Polaris Holding Limited (issued a business number of 9429030911222) was registered on 19 Oct 2011. 2 addresses are in use by the company: 154 Long Drive, St Heliers, Auckland, 1071 (type: physical, service). 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 334 shares (33.4 per cent of shares), namely:
Chou, Cheng-Tao (an individual) located at Saint Johns, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 33.3 per cent of all shares (333 shares); it includes
Chow, Anderson (an individual) - located at St Heliers, Auckland. Moving on to the third group of shareholders, share allocation (333 shares, 33.3%) belongs to 1 entity, namely:
Chow, Cheng-Yang, located at St Heliers, Auckland (a director). "Rental of commercial property" (business classification L671250) is the category the ABS issued New Polaris Holding Limited. Our information was last updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 154 Long Drive, St Heliers, Auckland, 1071 | Physical & service & registered | 19 Oct 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Cheng-yang Chow
St Heliers, Auckland, 1071
Address used since 19 Oct 2011 |
Director | 19 Oct 2011 - current |
|
Cheng-tao Chou
Saint Johns, Auckland, 1072
Address used since 18 Nov 2024 |
Director | 18 Nov 2024 - current |
|
Jui-chen Yu
St Heliers, Auckland, 1071
Address used since 19 Oct 2011 |
Director | 19 Oct 2011 - 18 Nov 2024 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chou, Cheng-tao Individual |
Saint Johns Auckland 1072 |
17 Dec 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chow, Anderson Individual |
St Heliers Auckland 1071 |
19 Oct 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chow, Cheng-yang Director |
St Heliers Auckland 1071 |
19 Oct 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yu, Jui-chen Individual |
St Heliers Auckland 1071 |
19 Oct 2011 - 17 Dec 2024 |
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