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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Tan, Forrest |
Remuera Auckland 1050 New Zealand |
03 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Xia, Yu |
Remuera Auckland 1050 New Zealand |
27 Mar 2015 - 28 Oct 2015 |
Individual | Xia, Yu |
Remuera Auckland 1050 New Zealand |
05 Jun 2008 - 03 Mar 2015 |
Director | Yu Xia |
Remuera Auckland 1050 New Zealand |
27 Mar 2015 - 28 Oct 2015 |
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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