Jb Hi-Fi Nz Limited, a registered company, was incorporated on 22 Jan 2007. 9429033649177 is the business number it was issued. The company has been supervised by 8 directors: Nicholas John Wells - an active director whose contract started on 23 Jul 2014,
Terry David Smart - an active director whose contract started on 27 Aug 2021,
Richard Lindsay Murray - an inactive director whose contract started on 22 Jan 2007 and was terminated on 27 Aug 2021,
Terry David Smart - an inactive director whose contract started on 03 Oct 2011 and was terminated on 30 Jun 2014,
Robert Bruce Collins - an inactive director whose contract started on 25 Sep 2007 and was terminated on 07 Oct 2011.
Last updated on 17 Mar 2024, our data contains detailed information about 1 address: Level 1, 7 Link Drive, Wairau Park, Auckland, 0627 (category: postal, office).
Jb Hi-Fi Nz Limited had been using Level 1, 7 Link Drive, Wairau Valley, Auckland as their physical address until 30 Nov 2015.
A single entity controls all company shares (exactly 60000100 shares) - Jb Hi-Fi (A) Pty Limited - located at 0627, Southbank, Victoria.
Principal place of activity
Level 1, 7 Link Drive, Wairau Park, Auckland, 0627 New Zealand
Previous addresses
Address #1: Level 1, 7 Link Drive, Wairau Valley, Auckland, 0627 New Zealand
Physical & registered address used from 17 Apr 2015 to 30 Nov 2015
Address #2: 12/1 Wagener Place, St Lukes, Auckland New Zealand
Registered & physical address used from 02 Oct 2007 to 17 Apr 2015
Address #3: Level 7, 28 Brandon Street, Wellington
Physical & registered address used from 22 Jan 2007 to 02 Oct 2007
Basic Financial info
Total number of Shares: 60000100
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 23 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 60000100 | |||
| Other (Other) | Jb Hi-fi (a) Pty Limited |
Southbank Victoria 3006 Australia |
22 Jan 2007 - |
Ultimate Holding Company
Nicholas John Wells - Director
Appointment date: 23 Jul 2014
ASIC Name: Jb Hi-fi Group Pty Ltd
Address: Southbank, Victoria, 3006 Australia
Address: Chadstone S/c, 1341 Dandenong Road, Chadstone, Victoria, 3148 Australia
Address: Chadstone S/c, 1341 Dandenong Road, Chadstone, Victoria, 3148 Australia
Address: Clifton Hill, Victoria, 3068 Australia
Address used since 19 Feb 2018
Address: Hawthorn East, Victoria, 3123 Australia
Address used since 27 Jun 2016
Terry David Smart - Director
Appointment date: 27 Aug 2021
ASIC Name: Jb Hi-fi Limited
Address: Southbank, Victoria, 3006 Australia
Address: Brighton, Victoria, 3186 Australia
Address used since 27 Aug 2021
Richard Lindsay Murray - Director (Inactive)
Appointment date: 22 Jan 2007
Termination date: 27 Aug 2021
ASIC Name: Jb Hi-fi Limited
Address: Hawthorn, Victoria, 3122 Australia
Address used since 28 Jan 2021
Address: Southbank, Victoria, 3006 Australia
Address: Chadstone S/c, 1341 Dandenong Road, Chadstone, Victoria, 3148 Australia
Address: Camberwell, Victoria, 3124 Australia
Address used since 12 Mar 2011
Address: Chadstone S/c, 1341 Dandenong Road, Chadstone, Victoria, 3148 Australia
Address: Toorak, Victoria, 3142 Australia
Address used since 28 Jun 2017
Terry David Smart - Director (Inactive)
Appointment date: 03 Oct 2011
Termination date: 30 Jun 2014
Address: Brighton, Vic, 3186 Australia
Address used since 03 Oct 2011
Robert Bruce Collins - Director (Inactive)
Appointment date: 25 Sep 2007
Termination date: 07 Oct 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Sep 2007
Nigel Melcolm Merrett - Director (Inactive)
Appointment date: 25 Sep 2007
Termination date: 01 Apr 2008
Address: Meadowbank, Auckland,
Address used since 25 Sep 2007
Terry Smart - Director (Inactive)
Appointment date: 22 Jan 2007
Termination date: 25 Sep 2007
Address: Elwood 3184, Victoria, Australia,
Address used since 22 Jan 2007
Richard Anders Uechtritz - Director (Inactive)
Appointment date: 22 Jan 2007
Termination date: 25 Sep 2007
Address: Rose Bay 2029, Nsw, Australia,
Address used since 22 Jan 2007
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