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Just Laptops Limited

Type: NZ Limited Company (Ltd)
9429032759532
NZBN
2128033
Company Number
Registered
Company Status
111465975
GST Number
No Abn Number
Australian Business Number
F349210
Industry classification code
Computer Wholesaling - Including Peripherals
Industry classification description
Current address
460 Manukau Road
Epsom
Auckland 1023
New Zealand
Physical & service address used since 15 Mar 2019
460 Manukau Road
Epsom
Auckland 1023
New Zealand
Registered address used since 11 Apr 2022

Just Laptops Limited was started on 05 Jun 2008 and issued an NZ business number of 9429032759532. The registered LTD company has been supervised by 4 directors: Forrest Zichen Tan - an active director whose contract started on 01 Dec 2014,
Forrest Tan - an active director whose contract started on 01 Dec 2014,
Yu Xia - an inactive director whose contract started on 05 Jun 2008 and was terminated on 01 Oct 2015,
Zhengping Chen - an inactive director whose contract started on 01 Dec 2014 and was terminated on 01 Oct 2015.
According to the BizDb database (last updated on 04 Apr 2024), the company registered 3 addresses: 555 Great South Road, Penrose, Auckland, 1051 (office address),
460 Manukau Road, Epsom, Auckland, 1023 (registered address),
460 Manukau Road, Epsom, Auckland, 1023 (physical address),
460 Manukau Road, Epsom, Auckland, 1023 (service address) among others.
Until 11 Apr 2022, Just Laptops Limited had been using 555 Great South Road, Penrose, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Tan, Forrest (a director) located at Remuera, Auckland postcode 1050. Just Laptops Limited has been categorised as "Computer wholesaling - including peripherals" (ANZSIC F349210).

Addresses

Principal place of activity

555 Great South Road, Penrose, Auckland, 1051 New Zealand


Previous addresses

Address #1: 555 Great South Road, Penrose, Auckland, 1061 New Zealand

Registered address used from 25 Mar 2019 to 11 Apr 2022

Address #2: 460 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered address used from 15 Mar 2019 to 25 Mar 2019

Address #3: 222 Marua Road, Mt Wellington, Auckland, 1051 New Zealand

Physical & registered address used from 14 Mar 2018 to 15 Mar 2019

Address #4: 555 Great South Road, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 20 Nov 2015 to 14 Mar 2018

Address #5: 14a Mahoe Avenue, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 07 Apr 2011 to 20 Nov 2015

Address #6: 12 Gore Street, Auckland City, 1010 New Zealand

Physical & registered address used from 05 Jun 2008 to 07 Apr 2011

Contact info
64 9 5200000
15 Mar 2019 Phone
forrest@justlaptops.co.nz
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
forrest@justlaptops.co.nz
15 Mar 2019 Email
www.justlaptops.co.nz
15 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Tan, Forrest Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Xia, Yu Remuera
Auckland
1050
New Zealand
Individual Xia, Yu Remuera
Auckland
1050
New Zealand
Director Yu Xia Remuera
Auckland
1050
New Zealand
Directors

Forrest Zichen Tan - Director

Appointment date: 01 Dec 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Dec 2014


Forrest Tan - Director

Appointment date: 01 Dec 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Dec 2014


Yu Xia - Director (Inactive)

Appointment date: 05 Jun 2008

Termination date: 01 Oct 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Mar 2011


Zhengping Chen - Director (Inactive)

Appointment date: 01 Dec 2014

Termination date: 01 Oct 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Dec 2014

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