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General information

Jb Hi-fi Group (nz) Limited

Type: NZ Limited Company (Ltd)
9429038383892
New Zealand Business Number
707232
Company Number
Registered
Company Status
G422920 - Electrical Goods Retailing Nec
Industry classification codes with description

Jb Hi-Fi Group (Nz) Limited (NZBN 9429038383892) was registered on 22 Dec 1995. 5 addresess are currently in use by the company: Level 1, 7 Link Drive, Wairau Park, Auckland, 0627 (type: postal, office). Level 1, 7 Link Drive, Wairau Valley, Auckland had been their physical address, until 30 Nov 2015. Jb Hi-Fi Group (Nz) Limited used other names, namely: Hill and Stewart Appliances Limited from 11 Nov 1997 to 12 Mar 2007, Selectrix Home Appliances Limited (06 Jun 1996 to 11 Nov 1997) and Junfei Investments Limited (22 Dec 1995 - 06 Jun 1996). 12646000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 12646000 shares (100 per cent of shares), namely:
Jb Hi-Fi Nz Limited (an entity) located at Wairau Park, Auckland postcode 0627. "Electrical goods retailing nec" (business classification G422920) is the classification the Australian Bureau of Statistics issued Jb Hi-Fi Group (Nz) Limited. The Businesscheck database was updated on 02 Apr 2024.

Current address Type Used since
Level 1, 7 Link Drive, Wairau Park, Auckland, 0627 Registered & physical & service 30 Nov 2015
Level 1, 7 Link Drive, Wairau Park, Auckland, 0627 Postal & office & delivery 20 Nov 2020
Last updated:
Contact info
www.jbhifi.co.nz
Website
Directors
Name and Address Role Period
Nicholas John Wells
Clifton Hill, Victoria, 3068
Address used since 19 Feb 2018
Southbank, Victoria, 3006
Address used since 01 Jan 1970
Chadstone S/c, 1341 Dandenong Road, Chadstone, Victoria, 3148
Address used since 01 Jan 1970
Hawthorn East, Victoria, 3123
Address used since 27 Jun 2016
Chadstone S/c, 1341 Dandenong Road, Chadstone, Victoria, 3148
Address used since 01 Jan 1970
Director 23 Jul 2014 - current
Terry David Smart
Southbank, Victoria, 3006
Address used since 01 Jan 1970
Brighton, Victoria, 3186
Address used since 27 Aug 2021
Director 27 Aug 2021 - current
Richard Lindsay Murray
Hawthorn, Victoria, 3122
Address used since 28 Jan 2021
Southbank, Victoria, 3006
Address used since 01 Jan 1970
Chadstone S/c, 1341 Dandenong Road, Chadstone, Victoria, 3148
Address used since 01 Jan 1970
Camberwell, Victoria, 3124
Address used since 12 Mar 2011
Chadstone S/c, 1341 Dandenong Road, Chadstone, Victoria, 3148
Address used since 01 Jan 1970
Toorak, Victoria, 3142
Address used since 28 Jun 2017
Director 01 Mar 2007 - 27 Aug 2021
Terry David Smart
Brighton, Vic, 3186
Address used since 03 Oct 2011
Director 03 Oct 2011 - 30 Jun 2014
Robert Bruce Collins
Remuera, Auckland, 1050
Address used since 25 Sep 2007
Director 25 Sep 2007 - 07 Oct 2011
Nigel Malcolm Merrett
Meadowbank, Auckland,
Address used since 02 Aug 1999
Director 02 Aug 1999 - 01 Apr 2008
Terry Smart
Elwood 3184, Victoria, Australia,
Address used since 01 Mar 2007
Director 01 Mar 2007 - 25 Sep 2007
Richard Anders Uechtritz
Rose Bay 2029, Nsw, Australia,
Address used since 01 Mar 2007
Director 01 Mar 2007 - 25 Sep 2007
Alastair Armstrong Macfarlane
Remuera, Auckland,
Address used since 27 Jul 1999
Director 27 Jul 1999 - 05 Mar 2001
Neville Byron Darrow
Remuera, Auckland,
Address used since 07 May 1996
Director 07 May 1996 - 21 Dec 2000
Mohammed Rafiq Khan
Titirangi, Auckland,
Address used since 07 May 1996
Director 07 May 1996 - 28 Jul 1999
Ross Donald Kirkland
Milford, North Shore City, Auckland,
Address used since 10 May 1999
Milford, North Shore City, Auckland,
Address used since 10 May 1999
Director 10 May 1999 - 28 Jul 1999
Gloria Ann Rennie
St Heliers, Auckland,
Address used since 22 Dec 1995
Director 22 Dec 1995 - 07 May 1996
Addresses
Principal place of activity
Level 1, 7 Link Drive , Wairau Park , Auckland , 0627
Previous address Type Period
Level 1, 7 Link Drive, Wairau Valley, Auckland, 0627 Physical & registered 17 Apr 2015 - 30 Nov 2015
12/1 Wagener Place, St Lukes, Auckland Registered & physical 14 Apr 2000 - 14 Apr 2000
7 Hotunui Drive, Mt Wellington, Auckland Registered & physical 09 Mar 2000 - 14 Apr 2000
12th Floor, 92-96 Albert Street, Auckland Registered 20 May 1996 - 09 Mar 2000
12th Floor, 92-96 Albert Street, Auckland Physical 22 Dec 1995 - 09 Mar 2000
Financial Data
Financial info
12646000
Total number of Shares
November
Annual return filing month
June
Financial report filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12646000
Shareholder Name Address Period
Jb Hi-fi NZ Limited
Shareholder NZBN: 9429033649177
Entity (NZ Limited Company) 		Wairau Park
Auckland
0627 		02 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Merrett, Kay Frances
Individual 		Auckland
 22 Dec 1995 - 02 Mar 2007
Merrett, Nigel Malcolm
Individual 		Meadowbank
Auckland
 22 Dec 1995 - 02 Mar 2007
Gelmer Limited
Shareholder NZBN: 9429036634033
Company Number: 1187235
Entity 		22 Dec 1995 - 02 Mar 2007
Gelmer Limited
Shareholder NZBN: 9429036634033
Company Number: 1187235
Entity 		22 Dec 1995 - 02 Mar 2007
Ultimate Holding Company
Effective Date 28 Apr 2019
Name Jb Hi-fi Limited
Type Public Company
Ultimate Holding Company Number 91524515
Country of origin AU
Location
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