21st Century International Limited

21St Century International Limited was registered on 16 Mar 1995 and issued a number of 9429038504327. The registered LTD company has been managed by 6 directors: Graeme Dennis Devereaux - an active director whose contract began on 14 Nov 2017,
James Graeme Devereaux - an active director whose contract began on 06 Jun 2023,
Jin Devereaux - an inactive director whose contract began on 07 Jun 2002 and was terminated on 16 Nov 2017,
Jin Devereaux - an inactive director whose contract began on 28 Nov 2013 and was terminated on 16 Nov 2017,
Max Hetherington - an inactive director whose contract began on 16 Jun 2000 and was terminated on 07 Jun 2002.
As stated in BizDb's database (last updated on 12 Mar 2024), the company uses 1 address: 57 B Christopher Street, Tauranga South, Tauranga, 3112 (type: physical, registered).
Up until 13 Jun 2018, 21St Century International Limited had been using Suite 506, 350 Queen Street, Auckland Cbd as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Devereaux, Graeme (an individual) located at Tauranga South, Tauranga postcode 3112.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Devereaux, Jin - located at Tauranga South, Tauranga. 21St Century International Limited was classified as "Internet only retailing" (business classification G431050).

Other active addresses

Address #4: 57 B Christopher Street, Tauranga South, Tauranga, 3112 New Zealand

Physical & registered & service address used from 13 Jun 2018

Principal place of activity

57b Christopher Street, Tauranga South, Tauranga, 3112 New Zealand

Previous addresses

Address #1: Suite 506, 350 Queen Street, Auckland Cbd, 1010 New Zealand

Physical address used from 04 Jul 2017 to 13 Jun 2018

Address #2: 57 B Christopher Street, Tauranga South, Tauranga, 3112 New Zealand

Physical address used from 15 Jun 2016 to 04 Jul 2017

Address #3: Suite 506, 350 Queen Street, Auckland Cbd, 1010 New Zealand

Physical address used from 15 Sep 2014 to 15 Jun 2016

Address #4: Suite 506, 350 Queen Street, Auckland Cbd, 1010 New Zealand

Registered address used from 15 Sep 2014 to 13 Jun 2018

Address #5: 8 La Colina Place, Bethlehem, Tauranga, 3110 New Zealand

Physical address used from 20 Jun 2012 to 15 Sep 2014

Address #6: Level 2, 175 Queen Street, Auckland Cbd New Zealand

Physical address used from 19 May 2010 to 20 Jun 2012

Address #7: Level 2, 175 Queen Street, Auckland Cbd New Zealand

Registered address used from 19 May 2010 to 15 Sep 2014

Address #8: 111 Hugh Green Drive, Albany, Northshore 0632

Registered & physical address used from 14 Oct 2009 to 19 May 2010

Address #9: 109 Hugh Green Drive, Albany, Northshore 0632

Registered & physical address used from 21 May 2009 to 14 Oct 2009

Address #10: Level 3, National Bank Building, 187 Broadway, New Market, Auckland

Registered address used from 10 Feb 2008 to 21 May 2009

Address #11: Level 3, National Bank Building, 187 Broadway, New Market, Auckland

Physical address used from 10 Feb 2008 to 21 May 2009

Address #12: 128 Brunton Cres, Thames 3500

Registered & physical address used from 03 Aug 2006 to 10 Feb 2008

Address #13: 100 Ponsonby Road, Ponsonby, Auckland

Physical address used from 27 Jun 2000 to 27 Jun 2000

Address #14: 4 Simmental Crescent, Sommersville, Howick, Auckland

Registered address used from 27 Jun 2000 to 03 Aug 2006

Address #15: 21 Glen Gowan Place, Takanini, Auckland

Physical address used from 27 Jun 2000 to 03 Aug 2006

Address #16: 100 Ponsonby Road, Ponsonby, Auckland

Registered address used from 12 Jul 1996 to 27 Jun 2000

Previous Shareholders

Graeme Dennis Devereaux - Director

Appointment date: 14 Nov 2017

James Graeme Devereaux - Director

Appointment date: 06 Jun 2023

Jin Devereaux - Director (Inactive)

Appointment date: 07 Jun 2002

Termination date: 16 Nov 2017

Jin Devereaux - Director (Inactive)

Appointment date: 28 Nov 2013

Termination date: 16 Nov 2017

Max Hetherington - Director (Inactive)

Appointment date: 16 Jun 2000

Termination date: 07 Jun 2002

Graeme Denis Devereaux - Director (Inactive)

Appointment date: 16 Mar 1995

Termination date: 16 Jun 2000