Miro Passive Fire Limited, a registered company, was incorporated on 09 Sep 2010. 9429031387361 is the New Zealand Business Number it was issued. "Building, house construction" (business classification E301120) is how the company is classified. The company has been supervised by 4 directors: Robert Ian Stanford Howdill - an active director whose contract started on 09 Sep 2010,
James Gavin Howdill - an active director whose contract started on 01 Apr 2021,
Thomas Richard Howdill - an active director whose contract started on 01 Apr 2021,
Michael Albert King - an inactive director whose contract started on 09 Sep 2010 and was terminated on 01 Apr 2021.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: 2B/1 William Pickering Drive, Albany, North Shore City, 0632 (type: postal, office).
Miro Passive Fire Limited had been using 5 Wilkinson Way, Browns Bay, North Shore City as their registered address until 11 Oct 2017.
Previous names used by this company, as we managed to find at BizDb, included: from 28 Jun 2011 to 13 Nov 2019 they were called Pride and Joy Limited, from 08 Sep 2010 to 28 Jun 2011 they were called Miro Homes Limited.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 25 shares (25%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 25 shares (25%). Finally the next share allocation (50 shares 50%) made up of 1 entity.
Principal place of activity
2b/1 William Pickering Drive, Albany, North Shore City, 0632 New Zealand
Previous address
Address #1: 5 Wilkinson Way, Browns Bay, North Shore City, 0630 New Zealand
Registered & physical address used from 09 Sep 2010 to 11 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 20 Jun 2023
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 |
29 Jun 2021 - |
| Director | Howdill, Thomas Richard |
Torbay Auckland 0630 New Zealand |
29 Jun 2021 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Howdill, James Gavin |
Torbay Auckland 0630 New Zealand |
29 Jun 2021 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Director | Howdill, Robert Ian Stanford |
Gulf Harbour Whangaparaoa 0930 New Zealand |
09 Sep 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | King, Michael Albert |
Beach Road Torbay, Auckland 0630 New Zealand |
09 Sep 2010 - 29 Jun 2021 |
Robert Ian Stanford Howdill - Director
Appointment date: 09 Sep 2010
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: 09 Sep 2010
Termination date: 01 Apr 2021
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Jun 2014
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