General information

Mersenne Optical Consulting Limited

Type: NZ Limited Company (Ltd)
9429031351904
New Zealand Business Number
3163005
Company Number
Registered
Company Status
C249910 - C249910
Industry classification codes with description

Mersenne Optical Consulting Limited (issued an NZBN of 9429031351904) was incorporated on 13 Oct 2010. 1 address is in use by the company: 41 Rimu Road, Raumati Beach, Paraparaumu, 5032 (type: physical, registered). 3 Te Miti Street, Paekakariki, Paekakariki had been their physical address, up until 08 Jan 2020. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Andrew Rakich (an individual) located at Paekakariki, Paekakariki postcode 5034. "C249910" (ANZSIC C249910) is the category the ABS issued to Mersenne Optical Consulting Limited. The Businesscheck information was last updated on 02 Jul 2020.

Current address Type Used since
41 Rimu Road, Raumati Beach, Paraparaumu, 5032 Physical & registered 08 Jan 2020
Contact info
64 22 4560716
Phone (Phone)
aprakich@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Andrew Rakich
Raumati Beach, Raumati, 5032
Address used since 25 Apr 2020
Paekakariki, Paekakariki, 5034
Address used since 01 May 2019
Paekakariki, Paekakariki, 5034
Address used since 06 Feb 2019
Director 06 Feb 2019 - current
Robyn Lynne Rakich
Thames, Thames, 3500
Address used since 05 Jul 2018
Mangawhai Heads, 0505
Address used since 05 Jun 2015
Director 26 Nov 2013 - 05 May 2019
Vinko Miroslav Rakich
New Lynn, 0600
Address used since 26 Nov 2013
Director 13 Oct 2010 - 01 Dec 2013
Addresses
Principal place of activity
41 Rimu Road , Raumati South , 5032
Previous address Type Period
3 Te Miti Street, Paekakariki, Paekakariki, 5034 Physical 11 Dec 2019 - 08 Jan 2020
3 Te Miti Street, Paekakariki, Paekakariki, 5034 Registered 12 Aug 2019 - 08 Jan 2020
11 Wellington Road, Paekakariki, 5034 Physical 14 Feb 2019 - 11 Dec 2019
11 Wellington Road, Paekakariki, 5034 Registered 14 Feb 2019 - 12 Aug 2019
754 Tararu Road, Thames, Thames, 3500 Registered & physical 16 Jul 2018 - 14 Feb 2019
21 B Norfolk Drive, Mangawhai Heads, 0505 Physical & registered 12 Jun 2015 - 16 Jul 2018
40 D Tomo Street, New Lynn, 0600 Physical & registered 05 Dec 2013 - 12 Jun 2015
152 Waikoukou Valley Road, Rd 2, Waimauku, 0882 Physical & registered 13 Oct 2010 - 05 Dec 2013
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
04 May 2020
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Andrew Rakich
Individual
Paekakariki
Paekakariki
5034
06 Feb 2019 - current

Historic shareholders

Shareholder Name Address Period
Andrew R.
Individual
13 Oct 2010 - 18 Aug 2014
Robyn Lynne Rakich
Individual
Mangawhai Heads
0505
27 Nov 2013 - 06 Feb 2019
Vinko Miroslav Rakich
Director
Rd 2
Waimauku
0882
13 Oct 2010 - 27 Nov 2013
Thawee Rakich
Individual
Paekakariki
Paekakariki
5034
05 May 2019 - 04 Aug 2019
Vinko Miroslav Rakich
Individual
Rd 2
Waimauku
0882
13 Oct 2010 - 27 Nov 2013
Location
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