General information

Cmi Optical Limited

Type: NZ Limited Company (Ltd)
9429033080994
New Zealand Business Number
2018489
Company Number
Registered
Company Status

Cmi Optical Limited (issued an NZ business identifier of 9429033080994) was registered on 18 Oct 2007. 2 addresses are currently in use by the company: Unit U 162 Mokoia Road, Chatswood, Auckland, 0626 (type: registered, physical). 148A Rangatira Road, Beach Haven, Auckland had been their registered address, up until 19 Oct 2017. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Boult, Franceene Pamela Therese (an individual) located at Murrays Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Boult, Graham Bradley (an individual) - located at Murrays Bay, Auckland. Moving on to the third group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Boult, Graham Bradley, located at Murrays Bay, Auckland (an individual),
Whooley, Josephine Nora, located at Mount Roskill, Auckland (an individual),
Boult, Franceene Pamela Therese, located at Murrays Bay, Auckland (an individual). Businesscheck's information was last updated on 21 Feb 2024.

Current address Type Used since
Unit U 162 Mokoia Road, Chatswood, Auckland, 0626 Registered & physical & service 19 Oct 2017
Directors
Name and Address Role Period
Franceene Pamela Therese Boult
Murrays Bay, Auckland, 0630
Address used since 04 Dec 2022
Takapuna, Auckland, 0622
Address used since 19 Sep 2022
Beach Haven, North Shore City, 0626
Address used since 11 Sep 2010
Chattswood, North Shore City, 0626
Address used since 19 Feb 2019
Takapuna, Auckland, 0622
Address used since 24 Sep 2019
Director 18 Oct 2007 - current
Graham Bradley Boult
Murrays Bay, Auckland, 0630
Address used since 04 Dec 2022
Takapuna, Auckland, 0622
Address used since 19 Sep 2022
Beach Haven, North Shore City, 0626
Address used since 11 Sep 2010
Chattswood, North Shore City, 0626
Address used since 19 Feb 2019
Takapuna, Auckland, 0622
Address used since 24 Sep 2019
Director 18 Oct 2007 - current
Addresses
Previous address Type Period
148a Rangatira Road, Beach Haven, Auckland, 0626 Registered & physical 15 Jul 2009 - 19 Oct 2017
27b Speedy Cres, Hillcrest, North Shore City Registered & physical 18 Oct 2007 - 15 Jul 2009
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
22 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Boult, Franceene Pamela Therese
Individual
Murrays Bay
Auckland
0630
18 Oct 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Boult, Graham Bradley
Individual
Murrays Bay
Auckland
0630
18 Oct 2007 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Boult, Graham Bradley
Individual
Murrays Bay
Auckland
0630
18 Oct 2007 - current
Whooley, Josephine Nora
Individual
Mount Roskill
Auckland
1041
18 Oct 2007 - current
Boult, Franceene Pamela Therese
Individual
Murrays Bay
Auckland
0630
18 Oct 2007 - current
Location
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