The Honourable East India Company Limited, a registered company, was started on 15 Apr 2010. 9429031587938 is the NZBN it was issued. "Business consultant service" (ANZSIC M696205) is how the company was categorised. The company has been run by 1 director, named Alexander Malcolm Mckinnon - an active director whose contract started on 15 Apr 2010.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 3 addresses this company registered, specifically: Level 1, 57 Customhouse Quay, Wellington, 6011 (service address),
Level 1, 57 Customhouse Quay, Wellington, 6011 (registered address),
1 Clark Street, Khandallah, Wellington, 6035 (physical address).
The Honourable East India Company Limited had been using 1 Clark Street, Khandallah, Wellington as their service address up to 08 Nov 2023.
A total of 10000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 100 shares (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (1%). Finally we have the next share allocation (9800 shares 98%) made up of 3 entities.
Principal place of activity
Level 1, 57 Customhouse Quay, Wellington, 6011 New Zealand
Previous addresses
Address #1: 1 Clark Street, Khandallah, Wellington, 6035 New Zealand
Service address used from 06 Nov 2012 to 08 Nov 2023
Address #2: 1 Clark Street, Khandallah, Wellington, 6035 New Zealand
Registered address used from 01 Nov 2011 to 06 Nov 2012
Address #3: 22 Bryndwr Rd, Christchurch New Zealand
Physical address used from 15 Apr 2010 to 06 Nov 2012
Address #4: 22 Bryndwr Rd, Christchurch New Zealand
Registered address used from 15 Apr 2010 to 01 Nov 2011
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Mckinnon, Alexander Malcolm |
Khandallah Wellington 6035 New Zealand |
15 Apr 2010 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Mckinnon, Rhiannon Aimee |
Khandallah Wellington 6035 New Zealand |
15 Apr 2010 - |
Shares Allocation #3 Number of Shares: 9800 | |||
Entity (NZ Limited Company) | Jwaj Trustee Company Limited Shareholder NZBN: 9429031582896 |
Auckland Central Auckland 1010 New Zealand |
15 Apr 2010 - |
Individual | Mckinnon, Alexander Malcolm |
Khandallah Wellington 6035 New Zealand |
15 Apr 2010 - |
Individual | Mckinnon, Rhiannon Aimee |
Khandallah Wellington 6035 New Zealand |
15 Apr 2010 - |
Alexander Malcolm Mckinnon - Director
Appointment date: 15 Apr 2010
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 23 Oct 2011
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