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
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 13 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 76 | |||
Entity (NZ Limited Company) | Kaizon Services Limited Shareholder NZBN: 9429047532397 |
Takapuna North Shore City 0622 New Zealand |
15 Apr 2020 - |
Shares Allocation #2 Number of Shares: 24 | |||
Individual | Hogg, Russell |
Hillsborough Auckland 1042 New Zealand |
16 Mar 2023 - |
Director | Hogg, Russell |
Mount Albert Auckland 1025 New Zealand |
02 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hogg, Russell |
Mount Albert Auckland 1025 New Zealand |
02 Feb 2016 - 03 Mar 2023 |
Individual | Hogg, Rebecca Joan |
Penrose Auckland 1061 New Zealand |
22 May 2017 - 15 Apr 2020 |
Individual | Marshall, Craig Richard |
Pahurehure Papakura 2113 New Zealand |
02 Feb 2016 - 09 Feb 2016 |
Ultimate Holding Company
Matthew Keith Sanders - Director
Appointment date: 14 Apr 2020
Address: Whitianga, Whitianga, 3591 New Zealand
Address used since 01 Oct 2021
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 14 Apr 2020
Russell Hogg - Director (Inactive)
Appointment date: 02 Feb 2016
Termination date: 15 Feb 2023
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Feb 2022
Address: Penrose, Auckland, 1061 New Zealand
Address used since 08 Feb 2019
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 02 Feb 2016
Craig Richard Marshall - Director (Inactive)
Appointment date: 02 Feb 2016
Termination date: 09 Feb 2016
Address: Pahurehure, Papakura, 2113 New Zealand
Address used since 02 Feb 2016
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