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Miro Project Management Limited

Type: NZ Limited Company (Ltd)
9429032223989
NZBN
2250744
Company Number
Registered
Company Status
103102111
GST Number
No Abn Number
Australian Business Number
E329920
Industry classification code
Construction Services - All Trades Subcontracted
Industry classification description
Current address
2b/1 William Pickering Drive
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 11 Oct 2017
Po Box 301327
Albany
Auckland 0752
New Zealand
Postal address used since 02 Apr 2019
2-6 Saturn Place
Albany
Auckland 0632
New Zealand
Office & delivery address used since 02 Apr 2019

Miro Project Management Limited, a registered company, was launched on 28 May 2009. 9429032223989 is the New Zealand Business Number it was issued. "Construction services - all trades subcontracted" (business classification E329920) is how the company is classified. This company has been run by 4 directors: Robert Ian Stanford Howdill - an active director whose contract began on 28 May 2009,
James Gavin Howdill - an active director whose contract began on 01 Apr 2021,
Thomas Richard Howdill - an inactive director whose contract began on 01 Apr 2021 and was terminated on 04 Mar 2024,
Michael Albert King - an inactive director whose contract began on 28 May 2009 and was terminated on 01 Apr 2021.
Last updated on 28 Mar 2024, our data contains detailed information about 1 address: Po Box 301327, Albany, Auckland, 0752 (category: postal, office).
Miro Project Management Limited had been using 5 Wilkinson Way, Browns Bay, Auckland as their physical address up to 11 Oct 2017.
Old names used by the company, as we established at BizDb, included: from 28 May 2009 to 25 Jun 2009 they were called Shorebuild Construction Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 75 shares (75%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 25 shares (25%).

Addresses

Principal place of activity

2-6 Saturn Place, Albany, Auckland, 0632 New Zealand


Previous address

Address #1: 5 Wilkinson Way, Browns Bay, Auckland, 0630 New Zealand

Physical & registered address used from 28 May 2009 to 11 Oct 2017

Contact info
649 415 6476
02 Apr 2019 Phone
accounts@miropm.co.nz
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
miropm.co.nz
02 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Howdill, Robert Ian Stanford Arkles Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Howdill, James Gavin Torbay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Howdill, Thomas Richard Torbay
Auckland
0630
New Zealand
Individual King, Michael Albert Torbay
Auckland
0630
New Zealand
Directors

Robert Ian Stanford Howdill - Director

Appointment date: 28 May 2009

Address: Gulf Harbour, Auckland, 0930 New Zealand

Address used since 01 Dec 2017

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 (Inactive)

Appointment date: 01 Apr 2021

Termination date: 04 Mar 2024

Address: Torbay, Auckland, 0630 New Zealand

Address used since 01 Apr 2021


Michael Albert King - Director (Inactive)

Appointment date: 28 May 2009

Termination date: 01 Apr 2021

Address: Torbay, Auckland, 0630 New Zealand

Address used since 01 Apr 2014

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