Companions Limited
Type: NZ Limited Company (Ltd)Companions Limited (issued an NZ business number of 9429030622333) was launched on 22 Jun 2012. 11 addresess are in use by the company: Apartment 6 Prestige On Pupuke, 73 Anzac Street, Takapuna, Auckland, 0622 (type: registered, service). Suite Pc5, 175 Hurstmere Road, Takapuna, Auckland had been their registered address, until 20 Aug 2014. 6 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 3 shares (50 per cent of shares), namely:
Gray, Ralph Mckay (a director) located at Hauraki, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (3 shares); it includes
Gray, Catherine Nancy (a director) - located at Hauraki, Auckland. "Business consultant service" (ANZSIC M696205) is the classification the ABS issued Companions Limited. The Businesscheck data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 28a Francis Street, Hauraki, Auckland, 0622 | Physical & registered & service | 20 Aug 2014 |
| 28a Francis Street, Hauraki, Auckland, 0622 | Delivery & office | 21 Aug 2019 |
| Apartment 6 Prestige On Pupuke, 73 Anzac Street, Takapuna, Auckland, 0622 | Postal & office & delivery & records & shareregister | 07 Jul 2023 |
| Apartment 6 Prestige On Pupuke, 73 Anzac Street, Takapuna, Auckland, 0622 | Registered & service | 18 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Ralph Mckay Gray
Hauraki, Auckland, 0622
Address used since 01 Dec 2013 |
Director | 22 Jun 2012 - current |
|
Catherine Nancy Gray
Hauraki, Auckland, 0622
Address used since 01 Dec 2013 |
Director | 22 Jun 2012 - current |
|
Alexander Godlee Gray
Birkdale, Auckland, 0626
Address used since 22 Jun 2013 |
Director | 22 Jun 2012 - 01 Jul 2017 |
| Type | Used since | |
|---|---|---|
| Apartment 6 Prestige On Pupuke, 73 Anzac Street, Takapuna, Auckland, 0622 | Registered & service | 18 Jul 2023 |
| 28a Francis Street , Hauraki , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| Suite Pc5, 175 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical | 22 Jun 2012 - 20 Aug 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Ralph Mckay Director |
Hauraki Auckland 0622 |
22 Jun 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Catherine Nancy Director |
Hauraki Auckland 0622 |
22 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Alexander Godlee Individual |
Birkdale Auckland 0626 |
22 Jun 2012 - 13 Aug 2017 |
|
Alexander Godlee Gray Director |
Birkdale Auckland 0626 |
22 Jun 2012 - 13 Aug 2017 |
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