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JB HI-FI NZ LIMITED

Private limited company (Ltd.) Active

Registration No.
9429033649177
Incorporation Date
2007-01-22
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
jbhifi.co.nz/pages/wairau-park/
Source: New Zealand Companies Office

JB HI-FI NZ LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429033649177, and its current status with New Zealand Companies Office is active. The company was incorporated on 22 January 2007 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for JB HI-FI NZ LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 1 October 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

1

One shareholder is currently on record for JB HI-FI NZ LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing.

The largest of these is JB HI-FI (A) PTY LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
JB HI-FI (A) PTY LIMITED 100% New Zealand Companies Office

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

3

Three officers are currently on record for JB HI-FI NZ LIMITED, filed with New Zealand Companies Office. Richard MURRAY (appointed 2007-01-22), Nicholas WELLS (appointed 2014-07-23) and Terry SMART (appointed 2021-08-27) all serve as Director.

The register reports 9 officers in total, including past appointments, though only the 3 most relevant records are shown here.

Management authority at JB HI-FI NZ LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RM
Richard MURRAY ACTIVE

Appointed
2007-01-22
Residence
🇳🇿 New Zealand
Occupation
Director

NW
Nicholas WELLS ACTIVE

Appointed
2014-07-23
Residence
🇳🇿 New Zealand
Occupation
Director

TS
Terry SMART ACTIVE

Appointed
2021-08-27
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

JB HI-FI NZ LIMITED sits 2 levels below its ultimate parent, JB HI-FI LIMITED, registered in Australia. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to JB HI-FI LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by JB HI-FI NZ LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
JB HI-FI LIMITED
Australia
JB HI-FI GROUP (NZ) LIMITED
New ZealandNZ 707232

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Frequently Asked Questions

Who owns JB HI-FI NZ LIMITED?

One shareholder is currently on record for JB HI-FI NZ LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is JB HI-FI (A) PTY LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is JB HI-FI NZ LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for JB HI-FI NZ LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does JB HI-FI NZ LIMITED have on record?

1 shareholder is shown on record for JB HI-FI NZ LIMITED.

What is JB HI-FI NZ LIMITED's company registration number?

JB HI-FI NZ LIMITED's registration number is 9429033649177, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is JB HI-FI NZ LIMITED still an active company?

JB HI-FI NZ LIMITED's status on New Zealand Companies Office is listed as active.

When was JB HI-FI NZ LIMITED incorporated?

JB HI-FI NZ LIMITED was incorporated on 22 January 2007, according to New Zealand Companies Office.

What is JB HI-FI NZ LIMITED's registered address?

The registered address on file for JB HI-FI NZ LIMITED is Auckland, New Zealand.

What legal structure is JB HI-FI NZ LIMITED registered as?

JB HI-FI NZ LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of JB HI-FI NZ LIMITED?

Three officers are currently on record for JB HI-FI NZ LIMITED, filed with New Zealand Companies Office. Richard MURRAY (appointed 2007-01-22), Nicholas WELLS (appointed 2014-07-23) and Terry SMART (appointed 2021-08-27) all serve as Director. Management authority at JB HI-FI NZ LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does JB HI-FI NZ LIMITED have a parent company or subsidiaries?

JB HI-FI NZ LIMITED sits 2 levels below its ultimate parent, JB HI-FI LIMITED, registered in Australia. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to JB HI-FI NZ LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to JB HI-FI NZ LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access JB HI-FI NZ LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like JB HI-FI NZ LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 1 October 2026.

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