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General information

Intuisec Veloce Limited

Type: NZ Limited Company (Ltd)
9429042503897
New Zealand Business Number
6079247
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
R911215 - Professional Motor Cycling
Industry classification codes with description

Intuisec Veloce Limited (issued a business number of 9429042503897) was launched on 15 Aug 2016. 5 addresess are currently in use by the company: 34 Mckinley Crescent, Brooklyn, Wellington, 6021 (type: postal, delivery). Intuisec Veloce Limited used other names, namely: R-Craft Limited from 07 Aug 2016 to 05 Dec 2016. 3 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2 shares (66.67% of shares), namely:
Bouron, Florent (a director) located at Brooklyn, Wellington postcode 6021. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (1 share); it includes
Bouron, Florent (a director) - located at Brooklyn, Wellington. "Professional motor cycling" (business classification R911215) is the classification the ABS issued to Intuisec Veloce Limited. Our information was last updated on 13 Mar 2024.

Current address Type Used since
34 Mckinley Crescent, Brooklyn, Wellington, 6021 Physical & registered & service 15 Aug 2016
34 Mckinley Crescent, Brooklyn, Wellington, 6021 Postal & delivery & office 03 Jul 2019
Last updated:
Contact info
64 21 1922205
Phone (Phone)
florent@intuisec.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Florent Bouron
Brooklyn, Wellington, 6021
Address used since 15 Aug 2016
Director 15 Aug 2016 - current
Hamish Tarr
Raumati South, Paraparaumu, 5032
Address used since 15 Aug 2016
Director 15 Aug 2016 - 20 Nov 2016
Jay Lawrence
Maungaraki, Lower Hutt, 5010
Address used since 15 Aug 2016
Director 15 Aug 2016 - 20 Nov 2016
Addresses
Principal place of activity
34 Mckinley Crescent , Brooklyn , Wellington , 6021
Financial Data
Financial info
3
Total number of Shares
July
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Bouron, Florent
Director 		Brooklyn
Wellington
6021 		15 Aug 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bouron, Florent
Director 		Brooklyn
Wellington
6021 		15 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
Lawrence, Jay
Individual 		Maungaraki
Lower Hutt
5010 		15 Aug 2016 - 29 Nov 2016
Intuisec Limited
Shareholder NZBN: 9429032404807
Company Number: 2206657
Entity 		Wellington Central
Wellington
6011 		29 Nov 2016 - 12 Aug 2020
Tarr, Hamish
Individual 		Raumati South
Paraparaumu
5032 		15 Aug 2016 - 29 Nov 2016
Intuisec Limited
Shareholder NZBN: 9429032404807
Company Number: 2206657
Entity 		Wellington Central
Wellington
6011 		29 Nov 2016 - 12 Aug 2020
Jay Lawrence
Director 		Maungaraki
Lower Hutt
5010 		15 Aug 2016 - 29 Nov 2016
Hamish Tarr
Director 		Raumati South
Paraparaumu
5032 		15 Aug 2016 - 29 Nov 2016
Location
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