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Cmi Optical Limited

Type: NZ Limited Company (Ltd)
9429033080994
NZBN
2018489
Company Number
Registered
Company Status
Current address
Unit U 162 Mokoia Road
Chatswood
Auckland 0626
New Zealand
Registered & physical & service address used since 19 Oct 2017

Cmi Optical Limited was registered on 18 Oct 2007 and issued a business number of 9429033080994. This registered LTD company has been managed by 2 directors: Franceene Pamela Therese Boult - an active director whose contract started on 18 Oct 2007,
Graham Bradley Boult - an active director whose contract started on 18 Oct 2007.
As stated in BizDb's information (updated on 01 Apr 2024), the company uses 1 address: Unit U 162 Mokoia Road, Chatswood, Auckland, 0626 (category: registered, physical).
Up until 19 Oct 2017, Cmi Optical Limited had been using 148A Rangatira Road, Beach Haven, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Boult, Franceene Pamela Therese (an individual) located at Kaiwaka postcode 0573.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Boult, Graham Bradley - located at Kaiwaka.
The third share allotment (98 shares, 98%) belongs to 3 entities, namely:
Boult, Graham Bradley, located at Kaiwaka (an individual),
Whooley, Josephine Nora, located at Mount Eden, Auckland (an individual),
Boult, Franceene Pamela Therese, located at Kaiwaka (an individual).

Addresses

Previous addresses

Address: 148a Rangatira Road, Beach Haven, Auckland, 0626 New Zealand

Registered & physical address used from 15 Jul 2009 to 19 Oct 2017

Address: 27b Speedy Cres, Hillcrest, North Shore City

Registered & physical address used from 18 Oct 2007 to 15 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 22 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Boult, Franceene Pamela Therese Kaiwaka
0573
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Boult, Graham Bradley Kaiwaka
0573
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Boult, Graham Bradley Kaiwaka
0573
New Zealand
Individual Whooley, Josephine Nora Mount Eden
Auckland
1024
New Zealand
Individual Boult, Franceene Pamela Therese Kaiwaka
0573
New Zealand
Directors

Franceene Pamela Therese Boult - Director

Appointment date: 18 Oct 2007

Address: Kaiwaka, 0573 New Zealand

Address used since 21 Feb 2024

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 04 Dec 2022

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 19 Sep 2022

Address: Beach Haven, North Shore City, 0626 New Zealand

Address used since 11 Sep 2010

Address: Chattswood, North Shore City, 0626 New Zealand

Address used since 19 Feb 2019

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 24 Sep 2019


Graham Bradley Boult - Director

Appointment date: 18 Oct 2007

Address: Kaiwaka, 0573 New Zealand

Address used since 21 Feb 2024

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 04 Dec 2022

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 19 Sep 2022

Address: Beach Haven, North Shore City, 0626 New Zealand

Address used since 11 Sep 2010

Address: Chattswood, North Shore City, 0626 New Zealand

Address used since 19 Feb 2019

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 24 Sep 2019

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