Just Laptops Limited

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 5 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,
Bingjian Tan - an active director whose contract started on 01 Apr 2024,
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 10 May 2025), 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 2 groups (2 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Tan, Bingjian (an individual) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 60% shares (exactly 60 shares) and includes
Tan, Forrest - located at Remuera, Auckland. 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

Previous Shareholders

Forrest Zichen Tan - Director

Appointment date: 01 Dec 2014

Forrest Tan - Director

Appointment date: 01 Dec 2014

Bingjian Tan - Director

Appointment date: 01 Apr 2024

Yu Xia - Director (Inactive)

Appointment date: 05 Jun 2008

Termination date: 01 Oct 2015

Zhengping Chen - Director (Inactive)

Appointment date: 01 Dec 2014

Termination date: 01 Oct 2015