General information

Mersenne Optical Consulting Limited

Type: NZ Limited Company (Ltd)
9429031351904
New Zealand Business Number
3163005
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
105655517
GST Number
C249910 - General Engineering
Industry classification codes with description

Mersenne Optical Consulting Limited (issued an NZBN of 9429031351904) was incorporated on 13 Oct 2010. 5 addresess are in use by the company: 41 Rimu Road, Raumati South, 5032 (type: postal, office). 3 Te Miti Street, Paekakariki, Paekakariki had been their physical address, up until 08 Jan 2020. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 999 shares (99.9% of shares), namely:
Stephens, Michael George Cantrick (an individual) located at Lansdowne, Masterton postcode 5810,
Rakich, Andrew (an individual) located at Raumati Beach, Paraparaumu postcode 5032. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Rakich, Andrew (an individual) - located at Raumati Beach, Paraparaumu. "General engineering" (ANZSIC C249910) is the category the ABS issued to Mersenne Optical Consulting Limited. The Businesscheck information was last updated on 08 Mar 2024.

Current address Type Used since
41 Rimu Road, Raumati Beach, Paraparaumu, 5032 Physical & registered & service 08 Jan 2020
41 Rimu Road, Raumati South, 5032 Postal & office & delivery 04 May 2020
Contact info
64 22 4560716
Phone (Phone)
aprakich@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
aprakich@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Andrew Rakich
Raumati Beach, 5032
Address used since 03 May 2021
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 Registered 14 Feb 2019 - 12 Aug 2019
11 Wellington Road, Paekakariki, 5034 Physical 14 Feb 2019 - 11 Dec 2019
754 Tararu Road, Thames, Thames, 3500 Registered & physical 16 Jul 2018 - 14 Feb 2019
21 B Norfolk Drive, Mangawhai Heads, 0505 Registered & physical 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
21 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Stephens, Michael George Cantrick
Individual
Lansdowne
Masterton
5810
09 May 2022 - current
Rakich, Andrew
Individual
Raumati Beach
Paraparaumu
5032
06 Feb 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rakich, Andrew
Individual
Raumati Beach
Paraparaumu
5032
06 Feb 2019 - current

Historic shareholders

Shareholder Name Address Period
Andrew Rakich And Michael George Cantrick Stephens As Trustees Of The Rakich Family Trust
Other
09 May 2022 - 09 May 2022
Rakich, Andrew
Individual
13 Oct 2010 - 18 Aug 2014
Rakich, Robyn Lynne
Individual
Mangawhai Heads
0505
27 Nov 2013 - 06 Feb 2019
Vinko Miroslav Rakich
Director
Rd 2
Waimauku
0882
13 Oct 2010 - 27 Nov 2013
Rakich, Thawee
Individual
Paekakariki
Paekakariki
5034
05 May 2019 - 04 Aug 2019
Rakich, Vinko Miroslav
Individual
Rd 2
Waimauku
0882
13 Oct 2010 - 27 Nov 2013
Location
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