General information
21st Century International Limited
Type: NZ Limited Company (Ltd)9429038504327
New Zealand Business Number
670736
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G431050 - Internet Only Retailing
Industry classification codes with description
21St Century International Limited (issued a business number of 9429038504327) was registered on 16 Mar 1995. 8 addresess are in use by the company: 57 B Christopher Street, Tauranga South, Tauranga, 3112 (type: physical, registered). Suite 506, 350 Queen Street, Auckland Cbd had been their physical address, up until 13 Jun 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Devereaux, Graeme (an individual) located at Tauranga South, Tauranga postcode 3112. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Devereaux, Jin (an individual) - located at Tauranga South, Tauranga. "Internet only retailing" (ANZSIC G431050) is the category the ABS issued to 21St Century International Limited. Our database was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 506, 350 Queen Street, Auckland Cbd, 1010 | Other (Address For Share Register) (Address For Share Register) | 07 Sep 2014 |
| 57 B Christopher Street, Tauranga South, Tauranga, 3112 | Records & other (Address for Records) | 07 Jun 2016 |
| 57b Christopher Street, Tauranga South, Tauranga, 3112 | Other (Address For Share Register) & shareregister (Address For Share Register) | 26 Jun 2017 |
| 57 B Christopher Street, Tauranga South, Tauranga, 3112 | Physical & registered & service | 13 Jun 2018 |
Contact info
64 21 828098
Phone (Phone)
oceans@worldnet.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Dennis Devereaux
Tauranga South, Tauranga, 3112
Address used since 14 Nov 2017 |
Director | 14 Nov 2017 - current |
|
James Graeme Devereaux
Tauranga South, Tauranga, 3112
Address used since 06 Jun 2023 |
Director | 06 Jun 2023 - current |
|
Jin Devereaux
Tauranga South, Tauranga, 3112
Address used since 07 Jun 2016 |
Director | 07 Jun 2002 - 16 Nov 2017 |
|
Jin Devereaux
South Tauranga, Tauranga, 3112
Address used since 07 Jun 2016 |
Director | 28 Nov 2013 - 16 Nov 2017 |
|
Max Hetherington
Takanini, Auckland,
Address used since 16 Jun 2000 |
Director | 16 Jun 2000 - 07 Jun 2002 |
|
Graeme Denis Devereaux
Sommerville, Howick, Auckland,
Address used since 16 Mar 1995 |
Director | 16 Mar 1995 - 16 Jun 2000 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 57 B Christopher Street, Tauranga South, Tauranga, 3112 | Physical & registered & service | 13 Jun 2018 |
Principal place of activity
| 57b Christopher Street , Tauranga South , Tauranga , 3112 |
| Previous address | Type | Period |
|---|---|---|
| Suite 506, 350 Queen Street, Auckland Cbd, 1010 | Physical | 04 Jul 2017 - 13 Jun 2018 |
| 57 B Christopher Street, Tauranga South, Tauranga, 3112 | Physical | 15 Jun 2016 - 04 Jul 2017 |
| Suite 506, 350 Queen Street, Auckland Cbd, 1010 | Physical | 15 Sep 2014 - 15 Jun 2016 |
| Suite 506, 350 Queen Street, Auckland Cbd, 1010 | Registered | 15 Sep 2014 - 13 Jun 2018 |
| 8 La Colina Place, Bethlehem, Tauranga, 3110 | Physical | 20 Jun 2012 - 15 Sep 2014 |
| Level 2, 175 Queen Street, Auckland Cbd | Physical | 19 May 2010 - 20 Jun 2012 |
| Level 2, 175 Queen Street, Auckland Cbd | Registered | 19 May 2010 - 15 Sep 2014 |
| 111 Hugh Green Drive, Albany, Northshore 0632 | Registered & physical | 14 Oct 2009 - 19 May 2010 |
| 109 Hugh Green Drive, Albany, Northshore 0632 | Registered & physical | 21 May 2009 - 14 Oct 2009 |
| Level 3, National Bank Building, 187 Broadway, New Market, Auckland | Registered | 10 Feb 2008 - 21 May 2009 |
| Level 3, National Bank Building, 187 Broadway, New Market, Auckland | Physical | 10 Feb 2008 - 21 May 2009 |
| 128 Brunton Cres, Thames 3500 | Registered & physical | 03 Aug 2006 - 10 Feb 2008 |
| 100 Ponsonby Road, Ponsonby, Auckland | Physical | 27 Jun 2000 - 27 Jun 2000 |
| 4 Simmental Crescent, Sommersville, Howick, Auckland | Registered | 27 Jun 2000 - 03 Aug 2006 |
| 21 Glen Gowan Place, Takanini, Auckland | Physical | 27 Jun 2000 - 03 Aug 2006 |
| 100 Ponsonby Road, Ponsonby, Auckland | Registered | 12 Jul 1996 - 27 Jun 2000 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Devereaux, Graeme Individual |
Tauranga South Tauranga 3112 |
23 Jan 2008 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Devereaux, Jin Individual |
Tauranga South Tauranga 3112 |
30 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Jin Individual |
187 Broadway, New Market Auckland |
23 Jan 2008 - 23 Jan 2008 |
|
Wu, Haitao Individual |
Blockhouse Bay Auckland 0600 |
07 Sep 2014 - 23 Nov 2015 |
|
Devereaux, Graeme Individual |
Takanini Auckland |
16 Mar 1995 - 23 Jan 2008 |
Location
Companies nearby
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Imy Limited Shop 8, 350 Queen Street |
|
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|
Xinyi Catering Limited 350 Queens St |
|
Istanbul Shawarma & Pizza Limited 350 Queen Street |
|
Motion Plus Limited Room 506, 350 Queen St |
|
Old Grammarians Amateur Athletic Trust Level 4 |
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