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21st Century Consultants Limited

Type: NZ Limited Company (Ltd)
9429037869472
NZBN
902963
Company Number
Registered
Company Status
Current address
116 Harris Road, Level 2
East Tamaki
Auckland 2013
New Zealand
Physical address used since 09 Jun 2020
60 Highbrook Drive, Level 1
Highbrook
East Tamaki 2013
New Zealand
Registered & service address used since 30 Oct 2023
Level 1, 60 Highbrook Drive,
Highbrook
East Tamaki 2013
New Zealand
Registered & service address used since 06 Mar 2024

21St Century Consultants Limited, a registered company, was registered on 27 Apr 1998. 9429037869472 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Shane Gregory Anselmi - an active director whose contract started on 02 Feb 1999,
Kerry Knight Knight - an inactive director whose contract started on 27 Apr 1998 and was terminated on 02 Feb 1999.
Updated on 17 Mar 2024, the BizDb data contains detailed information about 3 addresses this company uses, specifically: Level 1, 60 Highbrook Drive,, Highbrook, East Tamaki, 2013 (registered address),
Level 1, 60 Highbrook Drive,, Highbrook, East Tamaki, 2013 (service address),
60 Highbrook Drive, Level 1, Highbrook, East Tamaki, 2013 (registered address),
60 Highbrook Drive, Level 1, Highbrook, East Tamaki, 2013 (service address) among others.
21St Century Consultants Limited had been using 116 Harris Road, Level 2, East Tamaki, Auckland as their registered address up to 30 Oct 2023.
One entity controls all company shares (exactly 100 shares) - Anselmi, Shane Gregory - located at 2013, Remuera, Auckland.

Addresses

Previous addresses

Address #1: 116 Harris Road, Level 2, East Tamaki, Auckland, 2013 New Zealand

Registered & service address used from 09 Jun 2020 to 30 Oct 2023

Address #2: 87/89 Arney Road, Remuera, Auckland, 1149 New Zealand

Registered & physical address used from 13 Mar 2020 to 09 Jun 2020

Address #3: 127 Rora Street, Te Kuiti, Te Kuiti, 3910 New Zealand

Registered & physical address used from 18 Mar 2019 to 13 Mar 2020

Address #4: 127 Rora Street, Te Kuiti, Te Kuiti, 3910 New Zealand

Physical & registered address used from 04 Dec 2017 to 18 Mar 2019

Address #5: 47 Taupiri Street, Te Kuiti, 3910 New Zealand

Registered & physical address used from 18 Oct 2012 to 04 Dec 2017

Address #6: 2nd Floor, 88 Broadway, Newmarket, Auckland

Physical & registered address used from 27 Apr 1999 to 27 Apr 1999

Address #7: 46 Taupiri Street, Te Kuiti New Zealand

Registered & physical address used from 27 Apr 1999 to 18 Oct 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 19 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Anselmi, Shane Gregory Remuera
Auckland
1050
New Zealand
Directors

Shane Gregory Anselmi - Director

Appointment date: 02 Feb 1999

Address: Remuera, Auckland, 1149 New Zealand

Address used since 04 Apr 2016


Kerry Knight Knight - Director (Inactive)

Appointment date: 27 Apr 1998

Termination date: 02 Feb 1999

Address: Takapuna,

Address used since 27 Apr 1998

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