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 7 directors: James Graeme Devereaux - an active director whose contract began on 06 Jun 2023,
Graeme Dennis Devereaux - an active director whose contract began on 20 Nov 2024,
Graeme Dennis Devereaux - an inactive director whose contract began on 14 Nov 2017 and was terminated on 18 Nov 2024,
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.
As stated in BizDb's database (last updated on 27 May 2025), 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 1 group (2 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Devereaux, James Graeme (a director) located at Tauranga South, Tauranga postcode 3112,
Devereaux, Graeme (an individual) located at Tauranga South, Tauranga postcode 3112. 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

James Graeme Devereaux - Director

Appointment date: 06 Jun 2023

Graeme Dennis Devereaux - Director

Appointment date: 20 Nov 2024

Graeme Dennis Devereaux - Director (Inactive)

Appointment date: 14 Nov 2017

Termination date: 18 Nov 2024

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