Miro Interiors Limited, a registered company, was registered on 01 Jul 2009. 9429032196467 is the NZ business identifier it was issued. The company has been managed by 4 directors: Robert Ian Stanford Howdill - an active director whose contract started on 01 Jul 2009,
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 01 Jul 2009 and was terminated on 01 Apr 2021.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 2B/1 William Pickering Drive, Albany, Auckland, 0632 (category: postal, delivery).
Miro Interiors 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 issued to 3 shareholders (3 groups). The first group includes 25 shares (25 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 25 shares (25 per cent). Lastly the third 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, Thomas Richard |
Torbay Auckland 0630 New Zealand |
28 Feb 2022 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Howdill, James Gavin |
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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