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 Takapuna, Auckland 0622, 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 Takapuna, Auckland 0622, New Zealand. "Business consultant service" (ANZSIC M696205) is the classification the ABS issued Companions Limited. The Businesscheck data was last updated on 04 May 2025.
| 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 |
Takapuna, Auckland 0622 Auckland 0622 |
22 Jun 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Catherine Nancy Director |
Takapuna, Auckland 0622 New Zealand 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 |
 |
Black Sheep Bbq Company Limited 28a Francis Street |
|
The Pro Shop (new Zealand) Limited 26 Francis Street |
|
J & M Knight Holdings Limited 25 Francis Street |
|
Tn Properties Limited 47 Hart Road |
|
Red2black Consulting Limited 3 Charles Street |
|
Brunton Property Holdings Limited 6 Crichton Terrace |
|
Markit Access Limited 23 Walter Street |
|
Lone Wolf Enterprises Limited 18a Walter Street |
|
Anz Business Consulting Service Limited 15b Pine Ridge Tec |
|
Cerulean Consulting Limited 18a Waitemata Road |
|
Quanto Limited 78 Francis St |
|
Expedite Services Limited 28 Waitemata Road |