General information

New Polaris Holding Limited

Type: NZ Limited Company (Ltd)
9429030911222
New Zealand Business Number
3606811
Company Number
Registered
Company Status
107895167
GST Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

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
Contact info
Directors
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
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 334
Shareholder Name Address Period
Chou, Cheng-tao
Individual
Saint Johns
Auckland
1072
17 Dec 2024 - current
Shares Allocation #2 Number of Shares: 333
Shareholder Name Address Period
Chow, Anderson
Individual
St Heliers
Auckland
1071
19 Oct 2011 - current
Shares Allocation #3 Number of Shares: 333
Shareholder Name Address Period
Chow, Cheng-yang
Director
St Heliers
Auckland
1071
19 Oct 2011 - current

Historic shareholders

Shareholder Name Address Period
Yu, Jui-chen
Individual
St Heliers
Auckland
1071
19 Oct 2011 - 17 Dec 2024
Location
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