Companions Limited, a registered company, was registered on 22 Jun 2012. 9429030622333 is the business number it was issued. "Business consultant service" (business classification M696205) is how the company was categorised. This company has been managed by 3 directors: Ralph Mckay Gray - an active director whose contract started on 22 Jun 2012,
Catherine Nancy Gray - an active director whose contract started on 22 Jun 2012,
Alexander Godlee Gray - an inactive director whose contract started on 22 Jun 2012 and was terminated on 01 Jul 2017.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: Apartment 6 Prestige On Pupuke, 73 Anzac Street, Takapuna, Auckland, 0622 (category: registered, service).
Companions Limited had been using Suite Pc5, 175 Hurstmere Road, Takapuna, Auckland as their registered address up until 20 Aug 2014.
A total of 6 shares are allocated to 2 shareholders (2 groups). The first group includes 3 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 3 shares (50 per cent).
Other active addresses
Address #4: Apartment 6 Prestige On Pupuke, 73 Anzac Street, Takapuna, Auckland, 0622 New Zealand
Registered & service address used from 18 Jul 2023
Principal place of activity
28a Francis Street, Hauraki, Auckland, 0622 New Zealand
Previous address
Address #1: Suite Pc5, 175 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 22 Jun 2012 to 20 Aug 2014
Basic Financial info
Total number of Shares: 6
Annual return filing month: July
Annual return last filed: 07 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3 | |||
| Director | Gray, Ralph Mckay |
Hauraki Auckland 0622 New Zealand |
22 Jun 2012 - |
| Shares Allocation #2 Number of Shares: 3 | |||
| Director | Gray, Catherine Nancy |
Hauraki Auckland 0622 New Zealand |
22 Jun 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gray, Alexander Godlee |
Birkdale Auckland 0626 New Zealand |
22 Jun 2012 - 13 Aug 2017 |
| Director | Alexander Godlee Gray |
Birkdale Auckland 0626 New Zealand |
22 Jun 2012 - 13 Aug 2017 |
Ralph Mckay Gray - Director
Appointment date: 22 Jun 2012
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 01 Dec 2013
Catherine Nancy Gray - Director
Appointment date: 22 Jun 2012
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 01 Dec 2013
Alexander Godlee Gray - Director (Inactive)
Appointment date: 22 Jun 2012
Termination date: 01 Jul 2017
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 22 Jun 2013
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