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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Anselmi, Shane Gregory |
Remuera Auckland 1050 New Zealand |
27 Apr 1998 - |
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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