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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Howdill, James Gavin |
Torbay Auckland 0630 New Zealand |
28 Feb 2022 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Howdill, Thomas Richard |
Torbay Auckland 0630 New Zealand |
28 Feb 2022 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Howdill, Robert Ian Stanford |
Gulf Harbour Whangaparaoa 0930 New Zealand |
01 Jul 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | King, Michael Albert |
Torbay Auckland 0630 New Zealand |
01 Jul 2009 - 28 Feb 2022 |
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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