Just Laptops Limited
Type: NZ Limited Company (Ltd)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 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 40 shares (40% of shares), namely:
Tan, Bingjian (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 60% of all shares (exactly 60 shares); it includes
Tan, Forrest (a director) - located at Remuera, Auckland. "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 10 May 2025.
| 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 |
| 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 |
|
Bingjian Tan
Remuera, Auckland, 1050
Address used since 01 Apr 2024 |
Director | 01 Apr 2024 - 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tan, Bingjian Individual |
Remuera Auckland 1050 |
12 Mar 2025 - current |
| 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 |
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