Intuisec Veloce Limited was registered on 15 Aug 2016 and issued a business number of 9429042503897. This registered LTD company has been run by 3 directors: Florent Bouron - an active director whose contract started on 15 Aug 2016,
Hamish Tarr - an inactive director whose contract started on 15 Aug 2016 and was terminated on 20 Nov 2016,
Jay Lawrence - an inactive director whose contract started on 15 Aug 2016 and was terminated on 20 Nov 2016.
As stated in BizDb's information (updated on 22 Apr 2024), this company filed 1 address: 34 Mckinley Crescent, Brooklyn, Wellington, 6021 (types include: postal, office).
BizDb identified other names used by this company: from 07 Aug 2016 to 05 Dec 2016 they were named R-Craft Limited.
A total of 3 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 2 shares are held by 1 entity, namely:
Bouron, Florent (a director) located at Brooklyn, Wellington postcode 6021.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 1 share) and includes
Bouron, Florent - located at Brooklyn, Wellington. Intuisec Veloce Limited has been classified as "Professional motor cycling" (ANZSIC R911215).
Principal place of activity
34 Mckinley Crescent, Brooklyn, Wellington, 6021 New Zealand
Basic Financial info
Total number of Shares: 3
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Director | Bouron, Florent |
Brooklyn Wellington 6021 New Zealand |
15 Aug 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Bouron, Florent |
Brooklyn Wellington 6021 New Zealand |
15 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lawrence, Jay |
Maungaraki Lower Hutt 5010 New Zealand |
15 Aug 2016 - 29 Nov 2016 |
| Entity | Intuisec Limited Shareholder NZBN: 9429032404807 Company Number: 2206657 |
Wellington Central Wellington 6011 New Zealand |
29 Nov 2016 - 12 Aug 2020 |
| Individual | Tarr, Hamish |
Raumati South Paraparaumu 5032 New Zealand |
15 Aug 2016 - 29 Nov 2016 |
| Entity | Intuisec Limited Shareholder NZBN: 9429032404807 Company Number: 2206657 |
Wellington Central Wellington 6011 New Zealand |
29 Nov 2016 - 12 Aug 2020 |
| Director | Jay Lawrence |
Maungaraki Lower Hutt 5010 New Zealand |
15 Aug 2016 - 29 Nov 2016 |
| Director | Hamish Tarr |
Raumati South Paraparaumu 5032 New Zealand |
15 Aug 2016 - 29 Nov 2016 |
Florent Bouron - Director
Appointment date: 15 Aug 2016
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 15 Aug 2016
Hamish Tarr - Director (Inactive)
Appointment date: 15 Aug 2016
Termination date: 20 Nov 2016
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 15 Aug 2016
Jay Lawrence - Director (Inactive)
Appointment date: 15 Aug 2016
Termination date: 20 Nov 2016
Address: Maungaraki, Lower Hutt, 5010 New Zealand
Address used since 15 Aug 2016
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