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 |
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 |
Type | Used since | |
---|---|---|
57 B Christopher Street, Tauranga South, Tauranga, 3112 | Physical & registered & service | 13 Jun 2018 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Devereaux, Graeme Individual |
Tauranga South Tauranga 3112 |
23 Jan 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Devereaux, Jin Individual |
Tauranga South Tauranga 3112 |
30 Nov 2013 - current |
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 |
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