Miro Passive Fire Limited (issued an NZBN of 9429031387361) was incorporated on 09 Sep 2010. 5 addresess are in use by the company: 2B/1 William Pickering Drive, Albany, North Shore City, 0632 (type: postal, office). 5 Wilkinson Way, Browns Bay, North Shore City had been their registered address, up until 11 Oct 2017. Miro Passive Fire Limited used other names, namely: Pride and Joy Limited from 28 Jun 2011 to 13 Nov 2019, Miro Homes Limited (08 Sep 2010 to 28 Jun 2011). 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 25 shares (25 per cent of shares), namely:
Howdill, James Gavin (a director) located at Torbay, Auckland postcode 0630,
Howdill, Thomas Richard (a director) located at Torbay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Howdill, James Gavin (a director) - located at Torbay, Auckland. Next there is the next group of shareholders, share allocation (50 shares, 50%) belongs to 1 entity, namely:
Howdill, Robert Ian Stanford, located at Gulf Harbour, Whangaparaoa (a director). "Building, house construction" (business classification E301120) is the category the Australian Bureau of Statistics issued Miro Passive Fire Limited. Businesscheck's database was updated on 27 Mar 2024.
Current address | Type | Used since |
---|---|---|
2b/1 William Pickering Drive, Albany, North Shore City, 0632 | Registered & physical & service | 11 Oct 2017 |
2b/1 William Pickering Drive, Albany, North Shore City, 0632 | Postal & office & delivery | 07 Aug 2020 |
Name and Address | Role | Period |
---|---|---|
Robert Ian Stanford Howdill
Gulf Harbour, Whangaparaoa, 0930
Address used since 02 Dec 2016 |
Director | 09 Sep 2010 - 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 Jun 2014 |
Director | 09 Sep 2010 - 01 Apr 2021 |
2b/1 William Pickering Drive , Albany , North Shore City , 0632 |
Previous address | Type | Period |
---|---|---|
5 Wilkinson Way, Browns Bay, North Shore City, 0630 | Registered & physical | 09 Sep 2010 - 11 Oct 2017 |
Shareholder Name | Address | Period |
---|---|---|
Howdill, James Gavin Director |
Torbay Auckland 0630 |
29 Jun 2021 - current |
Howdill, Thomas Richard Director |
Torbay Auckland 0630 |
29 Jun 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Howdill, James Gavin Director |
Torbay Auckland 0630 |
29 Jun 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Howdill, Robert Ian Stanford Director |
Gulf Harbour Whangaparaoa 0930 |
09 Sep 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
King, Michael Albert Individual |
Beach Road Torbay, Auckland 0630 |
09 Sep 2010 - 29 Jun 2021 |
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