General information

The Honourable East India Company Limited

Type: NZ Limited Company (Ltd)
9429031587938
New Zealand Business Number
2449810
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

The Honourable East India Company Limited (New Zealand Business Number 9429031587938) was started on 15 Apr 2010. 2 addresses are currently in use by the company: Level 1, 57 Customhouse Quay, Wellington, 6011 (type: service, registered). 1 Clark Street, Khandallah, Wellington had been their service address, until 08 Nov 2023. 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 100 shares (1 per cent of shares), namely:
Mckinnon, Alexander Malcolm (an individual) located at Khandallah, Wellington postcode 6035. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 100 shares); it includes
Mckinnon, Rhiannon Aimee (an individual) - located at Khandallah, Wellington. Moving on to the next group of shareholders, share allotment (9800 shares, 98%) belongs to 3 entities, namely:
Jwaj Trustee Company Limited, located at Auckland Central, Auckland (an entity),
Mckinnon, Alexander Malcolm, located at Khandallah, Wellington (an individual),
Mckinnon, Rhiannon Aimee, located at Khandallah, Wellington (an individual). "Business consultant service" (ANZSIC M696205) is the category the ABS issued The Honourable East India Company Limited. The Businesscheck database was updated on 02 Mar 2024.

Current address Type Used since
1 Clark Street, Khandallah, Wellington, 6035 Physical 06 Nov 2012
Level 1, 57 Customhouse Quay, Wellington, 6011 Registered 06 Nov 2012
Level 1, 57 Customhouse Quay, Wellington, 6011 Service 08 Nov 2023
Contact info
64 21 405080
Phone (Phone)
alexander@koau.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Alexander Malcolm Mckinnon
Khandallah, Wellington, 6035
Address used since 23 Oct 2011
Director 15 Apr 2010 - current
Addresses
Principal place of activity
Level 1, 57 Customhouse Quay , Wellington , 6011
Previous address Type Period
1 Clark Street, Khandallah, Wellington, 6035 Service 06 Nov 2012 - 08 Nov 2023
1 Clark Street, Khandallah, Wellington, 6035 Registered 01 Nov 2011 - 06 Nov 2012
22 Bryndwr Rd, Christchurch Physical 15 Apr 2010 - 06 Nov 2012
22 Bryndwr Rd, Christchurch Registered 15 Apr 2010 - 01 Nov 2011
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Mckinnon, Alexander Malcolm
Individual
Khandallah
Wellington
6035
15 Apr 2010 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Mckinnon, Rhiannon Aimee
Individual
Khandallah
Wellington
6035
15 Apr 2010 - current
Shares Allocation #3 Number of Shares: 9800
Shareholder Name Address Period
Jwaj Trustee Company Limited
Shareholder NZBN: 9429031582896
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
15 Apr 2010 - current
Mckinnon, Alexander Malcolm
Individual
Khandallah
Wellington
6035
15 Apr 2010 - current
Mckinnon, Rhiannon Aimee
Individual
Khandallah
Wellington
6035
15 Apr 2010 - current
Location
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