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The Honourable East India Company Limited

Type: NZ Limited Company (Ltd)
9429031587938
NZBN
2449810
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
1 Clark Street
Khandallah
Wellington 6035
New Zealand
Physical address used since 06 Nov 2012
Level 1, 57 Customhouse Quay
Wellington 6011
New Zealand
Registered address used since 06 Nov 2012
Level 1, 57 Customhouse Quay
Wellington 6011
New Zealand
Service address used since 08 Nov 2023

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.

Addresses

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

Contact info
64 21 405080
Phone
alexander@koau.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Mckinnon, Alexander Malcolm Khandallah
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Mckinnon, Rhiannon Aimee Khandallah
Wellington
6035
New Zealand
Shares Allocation #3 Number of Shares: 9800
Entity (NZ Limited Company) Jwaj Trustee Company Limited
Shareholder NZBN: 9429031582896
Auckland Central
Auckland
1010
New Zealand
Individual Mckinnon, Alexander Malcolm Khandallah
Wellington
6035
New Zealand
Individual Mckinnon, Rhiannon Aimee Khandallah
Wellington
6035
New Zealand
Directors

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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