General information
Just Laptops Limited
Type: NZ Limited Company (Ltd)9429032759532
New Zealand Business Number
2128033
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
111465975
GST Number
F349210 - Computer Wholesaling - Including Peripherals
Industry classification codes with description
Just Laptops Limited (New Zealand Business Number 9429032759532) was started on 05 Jun 2008. 3 addresses are in use by the company: 555 Great South Road, Penrose, Auckland, 1051 (type: office, registered). 555 Great South Road, Penrose, Auckland had been their registered address, until 11 Apr 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Tan, Forrest (a director) located at Remuera, Auckland postcode 1050. "Computer wholesaling - including peripherals" (business classification F349210) is the classification the Australian Bureau of Statistics issued to Just Laptops Limited. Our data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 555 Great South Road, Penrose, Auckland, 1051 | Office | unknown |
| 460 Manukau Road, Epsom, Auckland, 1023 | Physical & service | 15 Mar 2019 |
| 460 Manukau Road, Epsom, Auckland, 1023 | Registered | 11 Apr 2022 |
Contact info
64 9 5200000
Phone (Phone)
forrest@justlaptops.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
forrest@justlaptops.co.nz
Email
www.justlaptops.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Forrest Zichen Tan
Remuera, Auckland, 1050
Address used since 01 Dec 2014 |
Director | 01 Dec 2014 - current |
|
Forrest Tan
Remuera, Auckland, 1050
Address used since 01 Dec 2014 |
Director | 01 Dec 2014 - current |
|
Yu Xia
Remuera, Auckland, 1050
Address used since 30 Mar 2011 |
Director | 05 Jun 2008 - 01 Oct 2015 |
|
Zhengping Chen
Remuera, Auckland, 1050
Address used since 01 Dec 2014 |
Director | 01 Dec 2014 - 01 Oct 2015 |
Addresses
Principal place of activity
| 555 Great South Road , Penrose , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 555 Great South Road, Penrose, Auckland, 1061 | Registered | 25 Mar 2019 - 11 Apr 2022 |
| 460 Manukau Road, Epsom, Auckland, 1023 | Registered | 15 Mar 2019 - 25 Mar 2019 |
| 222 Marua Road, Mt Wellington, Auckland, 1051 | Physical & registered | 14 Mar 2018 - 15 Mar 2019 |
| 555 Great South Road, Penrose, Auckland, 1061 | Registered & physical | 20 Nov 2015 - 14 Mar 2018 |
| 14a Mahoe Avenue, Remuera, Auckland, 1050 | Physical & registered | 07 Apr 2011 - 20 Nov 2015 |
| 12 Gore Street, Auckland City, 1010 | Physical & registered | 05 Jun 2008 - 07 Apr 2011 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tan, Forrest Director |
Remuera Auckland 1050 |
03 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Xia, Yu Individual |
Remuera Auckland 1050 |
27 Mar 2015 - 28 Oct 2015 |
|
Xia, Yu Individual |
Remuera Auckland 1050 |
05 Jun 2008 - 03 Mar 2015 |
|
Yu Xia Director |
Remuera Auckland 1050 |
27 Mar 2015 - 28 Oct 2015 |
Location
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