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Miro Construction Limited

Type: NZ Limited Company (Ltd)
9429032196399
NZBN
2264192
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
2b/1 William Pickering Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 11 Oct 2017
2b/1 William Pickering Drive
Albany
Auckland 0632
New Zealand
Delivery & postal & office address used since 28 Feb 2022

Miro Construction Limited, a registered company, was launched on 01 Jul 2009. 9429032196399 is the NZ business identifier it was issued. "Building, house construction" (ANZSIC E301120) is how the company was categorised. This company has been managed by 4 directors: Robert Ian Stanford Howdill - an active director whose contract began on 01 Jul 2009,
James Gavin Howdill - an active director whose contract began on 01 Apr 2021,
Thomas Richard Howdill - an active director whose contract began on 01 Apr 2021,
Michael Albert King - an inactive director whose contract began on 01 Jul 2009 and was terminated on 01 Apr 2021.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 2B/1 William Pickering Drive, Albany, Auckland, 0632 (types include: delivery, postal).
Miro Construction Limited had been using 5 Wilkinson Way, Browns Bay, Auckland as their registered address up until 11 Oct 2017.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 25 shares (25 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 25 shares (25 per cent). Lastly the 3rd share allocation (50 shares 50 per cent) made up of 1 entity.

Addresses

Principal place of activity

2b/1 William Pickering Drive, Albany, Auckland, 0632 New Zealand


Previous address

Address #1: 5 Wilkinson Way, Browns Bay, Auckland, 0630 New Zealand

Registered & physical address used from 01 Jul 2009 to 11 Oct 2017

Contact info
649 415 6476
08 Mar 2019 Phone
mick@miropm.co.nz
Email
rob@miropm.co.nz
28 Feb 2022 nzbn-reserved-invoice-email-address-purpose
www.miropm.co.nz
08 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Howdill, James Gavin Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Howdill, Thomas Richard Torbay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Howdill, Robert Ian Stanford Gulf Harbour
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual King, Michael Albert Torbay
Auckland
0630
New Zealand
Directors

Robert Ian Stanford Howdill - Director

Appointment date: 01 Jul 2009

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 02 Dec 2016


James Gavin Howdill - Director

Appointment date: 01 Apr 2021

Address: Torbay, Auckland, 0630 New Zealand

Address used since 01 Apr 2021


Thomas Richard Howdill - Director

Appointment date: 01 Apr 2021

Address: Torbay, Auckland, 0630 New Zealand

Address used since 01 Apr 2021


Michael Albert King - Director (Inactive)

Appointment date: 01 Jul 2009

Termination date: 01 Apr 2021

Address: Torbay, Auckland, 0630 New Zealand

Address used since 29 Mar 2014

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