Intuisec Limited

Intuisec Limited, a registered company, was started on 30 Jan 2009. 9429032404807 is the NZ business identifier it was issued. This company has been run by 5 directors: Florent Bouron - an active director whose contract started on 30 Jan 2009,
James Harris - an active director whose contract started on 18 Jan 2023,
Owen William Poole - an inactive director whose contract started on 27 Feb 2013 and was terminated on 04 Feb 2015,
Simon Howard - an inactive director whose contract started on 05 Apr 2011 and was terminated on 01 Oct 2013,
Adrian Van Hest - an inactive director whose contract started on 03 May 2011 and was terminated on 18 Nov 2011.
Last updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: 5/19 Arthur Street, Te Aro, Wellington, 6021 (types include: registered, physical).
Intuisec Limited had been using 2 Woodward Street, Wellington Central, Wellington as their physical address up to 05 Jan 2022.
A total of 200 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 80 shares (40%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 120 shares (60%).

Principal place of activity

85 The Terrace, Wellington Central, Wellington, 6011 New Zealand

Previous addresses

Address #1: 2 Woodward Street, Wellington Central, Wellington, 6011 New Zealand

Physical address used from 29 Oct 2020 to 05 Jan 2022

Address #2: 2 Woodward Street, Wellington Central, Wellington, 6011 New Zealand

Registered address used from 27 Oct 2020 to 05 Jan 2022

Address #3: 85 The Terrace, Wellington Central, Wellington, 6011 New Zealand

Physical address used from 11 Jul 2014 to 29 Oct 2020

Address #4: 85 The Terrace, Wellington Central, Wellington, 6011 New Zealand

Registered address used from 11 Jul 2014 to 27 Oct 2020

Address #5: 12 Johnston Street, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 18 Mar 2013 to 11 Jul 2014

Address #6: 135 Featherston Street, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 10 Jan 2013 to 18 Mar 2013

Address #7: 34 Mckinley Cres, Brooklyn, Wellington New Zealand

Physical & registered address used from 30 Jan 2009 to 10 Jan 2013

Previous Shareholders

Florent Bouron - Director

Appointment date: 30 Jan 2009

James Harris - Director

Appointment date: 18 Jan 2023

Owen William Poole - Director (Inactive)

Appointment date: 27 Feb 2013

Termination date: 04 Feb 2015

Simon Howard - Director (Inactive)

Appointment date: 05 Apr 2011

Termination date: 01 Oct 2013

Adrian Van Hest - Director (Inactive)

Appointment date: 03 May 2011

Termination date: 18 Nov 2011