Mersenne Optical Consulting Limited

Mersenne Optical Consulting Limited was registered on 13 Oct 2010 and issued an NZBN of 9429031351904. The registered LTD company has been managed by 3 directors: Andrew Rakich - an active director whose contract began on 06 Feb 2019,
Robyn Lynne Rakich - an inactive director whose contract began on 26 Nov 2013 and was terminated on 05 May 2019,
Vinko Miroslav Rakich - an inactive director whose contract began on 13 Oct 2010 and was terminated on 01 Dec 2013.
As stated in BizDb's information (last updated on 08 Mar 2024), the company registered 1 address: 41 Rimu Road, Raumati South, 5032 (category: postal, office).
Until 08 Jan 2020, Mersenne Optical Consulting Limited had been using 3 Te Miti Street, Paekakariki, Paekakariki as their physical address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 999 shares are held by 2 entities, namely:
Stephens, Michael George Cantrick (an individual) located at Lansdowne, Masterton postcode 5810,
Rakich, Andrew (an individual) located at Raumati Beach, Paraparaumu postcode 5032.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Rakich, Andrew - located at Raumati Beach, Paraparaumu. Mersenne Optical Consulting Limited is categorised as "General engineering" (business classification C249910).

Principal place of activity

41 Rimu Road, Raumati South, 5032 New Zealand

Previous addresses

Address #1: 3 Te Miti Street, Paekakariki, Paekakariki, 5034 New Zealand

Physical address used from 11 Dec 2019 to 08 Jan 2020

Address #2: 3 Te Miti Street, Paekakariki, Paekakariki, 5034 New Zealand

Registered address used from 12 Aug 2019 to 08 Jan 2020

Address #3: 11 Wellington Road, Paekakariki, 5034 New Zealand

Registered address used from 14 Feb 2019 to 12 Aug 2019

Address #4: 11 Wellington Road, Paekakariki, 5034 New Zealand

Physical address used from 14 Feb 2019 to 11 Dec 2019

Address #5: 754 Tararu Road, Thames, Thames, 3500 New Zealand

Registered & physical address used from 16 Jul 2018 to 14 Feb 2019

Address #6: 21 B Norfolk Drive, Mangawhai Heads, 0505 New Zealand

Registered & physical address used from 12 Jun 2015 to 16 Jul 2018

Address #7: 40 D Tomo Street, New Lynn, 0600 New Zealand

Physical & registered address used from 05 Dec 2013 to 12 Jun 2015

Address #8: 152 Waikoukou Valley Road, Rd 2, Waimauku, 0882 New Zealand

Physical & registered address used from 13 Oct 2010 to 05 Dec 2013

Previous Shareholders

Andrew Rakich - Director

Appointment date: 06 Feb 2019

Robyn Lynne Rakich - Director (Inactive)

Appointment date: 26 Nov 2013

Termination date: 05 May 2019

Vinko Miroslav Rakich - Director (Inactive)

Appointment date: 13 Oct 2010

Termination date: 01 Dec 2013