The Fire Guys Limited (New Zealand Business Number 9429042170280) was launched on 02 Feb 2016. 7 addresess are in use by the company: Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 (type: registered, service). 7 Olive Road, Penrose, Auckland had been their registered address, up until 07 Oct 2020. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 76 shares (76 per cent of shares), namely:
Kaizon Services Limited (an entity) located at Takapuna, North Shore City postcode 0622. As far as the second group is concerned, a total of 2 shareholders hold 24 per cent of all shares (exactly 24 shares); it includes
Hogg, Russell (an individual) - located at Hillsborough, Auckland,
Hogg, Russell (a director) - located at Mount Albert, Auckland. "Fire extinguisher servicing" (ANZSIC S942920) is the category the Australian Bureau of Statistics issued The Fire Guys Limited. The Businesscheck database was updated on 09 Oct 2023.
Current address | Type | Used since |
---|---|---|
1-7 The Strand, Takapuna, Auckland, 0622 | Physical & registered & service | 07 Oct 2020 |
Po Box 33-1645, Takapuna, 0740 | Postal | 03 Mar 2021 |
1-7 The Strand, Takapuna, Auckland, 0622 | Office & delivery | 03 Mar 2021 |
Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & service | 14 Sep 2023 |
Name and Address | Role | Period |
---|---|---|
Matthew Keith Sanders
Whitianga, Whitianga, 3591
Address used since 01 Oct 2021
Rd 1, Whitianga, 3591
Address used since 14 Apr 2020 |
Director | 14 Apr 2020 - current |
Russell Hogg
Mount Albert, Auckland, 1025
Address used since 01 Feb 2022
Penrose, Auckland, 1061
Address used since 08 Feb 2019
Hillsborough, Auckland, 1042
Address used since 02 Feb 2016 |
Director | 02 Feb 2016 - 15 Feb 2023 |
Craig Richard Marshall
Pahurehure, Papakura, 2113
Address used since 02 Feb 2016 |
Director | 02 Feb 2016 - 09 Feb 2016 |
Type | Used since | |
---|---|---|
Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & service | 14 Sep 2023 |
1-7 The Strand , Takapuna , Auckland , 0622 |
Previous address | Type | Period |
---|---|---|
7 Olive Road, Penrose, Auckland, 1061 | Registered & physical | 04 Mar 2020 - 07 Oct 2020 |
51 Goodall Street, Hillsborough, Auckland, 1042 | Registered | 18 May 2018 - 04 Mar 2020 |
402a Titirangi Road, Titirangi, Auckland, 0604 | Registered | 30 May 2017 - 18 May 2018 |
51 Goodall Street, Hillsborough, Auckland, 1042 | Registered | 02 Feb 2016 - 30 May 2017 |
51 Goodall Street, Hillsborough, Auckland, 1042 | Physical | 02 Feb 2016 - 04 Mar 2020 |
Shareholder Name | Address | Period |
---|---|---|
Kaizon Services Limited Shareholder NZBN: 9429047532397 Entity (NZ Limited Company) |
Takapuna North Shore City 0622 |
15 Apr 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Hogg, Russell Individual |
Hillsborough Auckland 1042 |
16 Mar 2023 - current |
Hogg, Russell Director |
Mount Albert Auckland 1025 |
02 Feb 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Hogg, Russell Individual |
Mount Albert Auckland 1025 |
02 Feb 2016 - 03 Mar 2023 |
Hogg, Rebecca Joan Individual |
Penrose Auckland 1061 |
22 May 2017 - 15 Apr 2020 |
Marshall, Craig Richard Individual |
Pahurehure Papakura 2113 |
02 Feb 2016 - 09 Feb 2016 |
Effective Date | 31 Mar 2020 |
Name | Kaizon Group Limited |
Type | Ltd |
Ultimate Holding Company Number | 6869673 |
Country of origin | NZ |
Address |
1-7 The Strand Takapuna North Shore City 0622 |
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