General information

Miro Project Management Limited

Type: NZ Limited Company (Ltd)
9429032223989
New Zealand Business Number
2250744
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
103102111
GST Number
E329920 - Building Completion Services - All Trades Subcontracted
Industry classification codes with description

Miro Project Management Limited (NZBN 9429032223989) was started on 28 May 2009. 5 addresess are in use by the company: Po Box 301327, Albany, Auckland, 0752 (type: postal, office). 5 Wilkinson Way, Browns Bay, Auckland had been their physical address, up until 11 Oct 2017. Miro Project Management Limited used more names, namely: Shorebuild Construction Limited from 28 May 2009 to 25 Jun 2009. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 25 shares (25% of shares), namely:
Howdill, Thomas Richard (a director) located at Torbay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Howdill, James Gavin (a director) - located at Torbay, Auckland. Next there is the third group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Howdill, Robert Ian Stanford, located at Arkles Bay, Whangaparaoa (an individual). "Building completion services - all trades subcontracted" (business classification E329920) is the classification the Australian Bureau of Statistics issued to Miro Project Management Limited. The Businesscheck database was last updated on 17 Feb 2024.

Current address Type Used since
2b/1 William Pickering Drive, Albany, Auckland, 0632 Physical & registered & service 11 Oct 2017
Po Box 301327, Albany, Auckland, 0752 Postal 02 Apr 2019
2-6 Saturn Place, Albany, Auckland, 0632 Office & delivery 02 Apr 2019
Contact info
649 415 6476
Phone (Phone)
accounts@miropm.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
miropm.co.nz
Website
Directors
Name and Address Role Period
Robert Ian Stanford Howdill
Gulf Harbour, Auckland, 0930
Address used since 01 Dec 2017
Gulf Harbour, Whangaparaoa, 0930
Address used since 02 Dec 2016
Director 28 May 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 01 Apr 2014
Director 28 May 2009 - 01 Apr 2021
Addresses
Principal place of activity
2-6 Saturn Place , Albany , Auckland , 0632
Previous address Type Period
5 Wilkinson Way, Browns Bay, Auckland, 0630 Physical & registered 28 May 2009 - 11 Oct 2017
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Howdill, Thomas Richard
Director
Torbay
Auckland
0630
29 Jun 2021 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Howdill, James Gavin
Director
Torbay
Auckland
0630
29 Jun 2021 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Howdill, Robert Ian Stanford
Individual
Arkles Bay
Whangaparaoa
0932
28 May 2009 - current

Historic shareholders

Shareholder Name Address Period
King, Michael Albert
Individual
Torbay
Auckland
0630
28 May 2009 - 01 Apr 2021
Location
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