General information

Miro Passive Fire Limited

Type: NZ Limited Company (Ltd)
9429031387361
New Zealand Business Number
3109186
Company Number
Registered
Company Status
105440839
GST Number
E301120 - Building, House Construction
Industry classification codes with description

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
Contact info
640 9 4156476
Phone (Phone)
mick@miropm.co.nz
Email
www.miropassivefire.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
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
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
Director
Gulf Harbour
Whangaparaoa
0930
09 Sep 2010 - current

Historic shareholders

Shareholder Name Address Period
King, Michael Albert
Individual
Beach Road
Torbay, Auckland
0630
09 Sep 2010 - 29 Jun 2021
Location
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