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 07 May 2025), 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 (4 shareholders in total). As far as the first group is concerned, 98 shares are held by 2 entities, namely:
Boult, Franceene Pamela Therese (an individual) located at Kaiwaka postcode 0573,
Boult, Graham Bradley (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, Franceene Pamela Therese - located at Kaiwaka.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Boult, Graham Bradley, located at Kaiwaka (an individual).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 07 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Boult, Franceene Pamela Therese |
Kaiwaka 0573 New Zealand |
18 Oct 2007 - |
| Individual | Boult, Graham Bradley |
Kaiwaka 0573 New Zealand |
18 Oct 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Boult, Franceene Pamela Therese |
Kaiwaka 0573 New Zealand |
18 Oct 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Boult, Graham Bradley |
Kaiwaka 0573 New Zealand |
18 Oct 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Whooley, Josephine Nora |
Mount Eden Auckland 1024 New Zealand |
18 Oct 2007 - 11 Apr 2024 |
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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