The Fire Guys Limited

The Fire Guys Limited was incorporated on 02 Feb 2016 and issued a business number of 9429042170280. The in liquidation LTD company has been managed by 3 directors: Matthew Keith Sanders - an active director whose contract began on 14 Apr 2020,
Russell Hogg - an inactive director whose contract began on 02 Feb 2016 and was terminated on 15 Feb 2023,
Craig Richard Marshall - an inactive director whose contract began on 02 Feb 2016 and was terminated on 09 Feb 2016.
According to our information (last updated on 09 Oct 2023), the company uses 1 address: Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 (category: registered, service).
Up until 07 Oct 2020, The Fire Guys Limited had been using 7 Olive Road, Penrose, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 76 shares are held by 1 entity, namely:
Kaizon Services Limited (an entity) located at Takapuna, North Shore City postcode 0622.
The second group consists of 2 shareholders, holds 24 per cent shares (exactly 24 shares) and includes
Hogg, Russell - located at Hillsborough, Auckland,
Hogg, Russell - located at Mount Albert, Auckland. The Fire Guys Limited has been classified as "Fire extinguisher supply & servicing" (business classification S942920).

Other active addresses

Address #4: Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Registered & service address used from 14 Sep 2023

Principal place of activity

1-7 The Strand, Takapuna, Auckland, 0622 New Zealand

Previous addresses

Address #1: 7 Olive Road, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 04 Mar 2020 to 07 Oct 2020

Address #2: 51 Goodall Street, Hillsborough, Auckland, 1042 New Zealand

Registered address used from 18 May 2018 to 04 Mar 2020

Address #3: 402a Titirangi Road, Titirangi, Auckland, 0604 New Zealand

Registered address used from 30 May 2017 to 18 May 2018

Address #4: 51 Goodall Street, Hillsborough, Auckland, 1042 New Zealand

Registered address used from 02 Feb 2016 to 30 May 2017

Address #5: 51 Goodall Street, Hillsborough, Auckland, 1042 New Zealand

Physical address used from 02 Feb 2016 to 04 Mar 2020

Previous Shareholders

Ultimate Holding Company

Matthew Keith Sanders - Director

Appointment date: 14 Apr 2020

Russell Hogg - Director (Inactive)

Appointment date: 02 Feb 2016

Termination date: 15 Feb 2023

Craig Richard Marshall - Director (Inactive)

Appointment date: 02 Feb 2016

Termination date: 09 Feb 2016