Miro Construction Limited
Type: NZ Limited Company (Ltd)Miro Construction Limited (issued an NZ business identifier of 9429032196399) was launched on 01 Jul 2009. 5 addresess are currently in use by the company: 2B/1 William Pickering Drive, Albany, Auckland, 0632 (type: delivery, postal). 5 Wilkinson Way, Browns Bay, Auckland had been their registered address, until 11 Oct 2017. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 25 shares (25% of shares), namely:
Howdill, James Gavin (a director) located at Torbay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Howdill, Thomas Richard (a director) - located at Torbay, Auckland. Next there is the 3rd group of shareholders, share allocation (50 shares, 50%) belongs to 1 entity, namely:
Howdill, Robert Ian Stanford, located at Gulf Harbour, Whangaparaoa (an individual). "Building, house construction" (ANZSIC E301120) is the classification the ABS issued to Miro Construction Limited. Businesscheck's database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2b/1 William Pickering Drive, Albany, Auckland, 0632 | Registered & physical & service | 11 Oct 2017 |
| 2b/1 William Pickering Drive, Albany, Auckland, 0632 | Delivery & postal & office | 28 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Ian Stanford Howdill
Gulf Harbour, Whangaparaoa, 0930
Address used since 02 Dec 2016 |
Director | 01 Jul 2009 - current |
|
James Gavin Howdill
Torbay, Auckland, 0630
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Thomas Richard Howdill
Torbay, Auckland, 0630
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Michael Albert King
Torbay, Auckland, 0630
Address used since 29 Mar 2014 |
Director | 01 Jul 2009 - 01 Apr 2021 |
| 2b/1 William Pickering Drive , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 5 Wilkinson Way, Browns Bay, Auckland, 0630 | Registered & physical | 01 Jul 2009 - 11 Oct 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Howdill, James Gavin Director |
Torbay Auckland 0630 |
28 Feb 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Howdill, Thomas Richard Director |
Torbay Auckland 0630 |
28 Feb 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Howdill, Robert Ian Stanford Individual |
Gulf Harbour Whangaparaoa 0930 |
01 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Michael Albert Individual |
Torbay Auckland 0630 |
01 Jul 2009 - 28 Feb 2022 |
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