General information
International Radio Holdings Limited
Type: NZ Limited Company (Ltd)9429039440976
New Zealand Business Number
396574
Company Number
Registered
Company Status
International Radio Holdings Limited (issued an NZ business number of 9429039440976) was incorporated on 05 Jul 1988. 4 addresses are currently in use by the company: 19 Valley Grove Way, Bethlehem, Tauranga, 3110 (type: registered, service). 329B Onehunga Mall, Onehunga, Auckland had been their registered address, until 29 May 2018. International Radio Holdings Limited used other names, namely: Alderton Kingston Shelf Number Six Limited from 05 Jul 1988 to 10 Oct 1989. 10450000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10450000 shares (100 per cent of shares), namely:
Irh (Australia) Pty Ltd (an other) located at Melbourne, Victoria postcode 3000. The Businesscheck data was last updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 11 Ewen Street, Hauraki, Auckland, 0622 | Registered & physical & service | 29 May 2018 |
| 19 Valley Grove Way, Bethlehem, Tauranga, 3110 | Registered & service | 30 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leonard Stanley Groat
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Whale Beach, Sydney Nsw 2107,
Address used since 18 May 1992
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 18 May 1992 - current |
|
Boris Zarkovic
Takapuna, Auckland, 0622
Address used since 07 Jul 2015 |
Director | 13 Feb 2003 - current |
|
Melinda Ashley Teni
Mooney Creek, New South Wales, 2250
Address used since 01 Jan 2018
Mooney Mooney Creek, New South Wales, 2250
Address used since 22 Jul 2019 |
Director | 01 Jan 2018 - current |
|
Glen Ryon Mark Chappel
Mount Maunganui, 3116
Address used since 28 Nov 2022 |
Director | 28 Nov 2022 - current |
|
Steven Perich
Oratia, Auckland, 0604
Address used since 06 Jul 2011 |
Director | 13 Feb 2003 - 01 Jul 2013 |
|
Bryan Wayne Preston
Cashmere, Christchurch, 8022
Address used since 25 Jul 2008 |
Director | 11 Jul 2008 - 01 Jul 2013 |
|
Dorothy Rita Spry
Herne Bay, Auckland,
Address used since 12 Mar 1998 |
Director | 12 Mar 1998 - 31 Mar 2010 |
|
John Winston Adams
Gordon, Nsw 2072, Australia,
Address used since 18 May 1992 |
Director | 18 May 1992 - 31 Mar 1999 |
|
Kenneth Reginald Reed
Elizabeth Bay, N.s.w 2011, Australia,
Address used since 12 Mar 1998 |
Director | 12 Mar 1998 - 31 Mar 1999 |
|
Barbara Laurel Langley
Abbotsford, N.s.w 2046, Australia,
Address used since 12 Mar 1998 |
Director | 12 Mar 1998 - 31 Mar 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 329b Onehunga Mall, Onehunga, Auckland, 1061 | Registered | 22 Dec 2008 - 29 May 2018 |
| 329b Onehunga Mall, Onehunga, Auckland, 1061 | Physical | 17 Apr 2003 - 29 May 2018 |
| 30 Binsted Road, New Lynn, Auckland 7 | Registered | 01 Jul 1997 - 22 Dec 2008 |
| 30 Binstead Road, New Lynn, Auckland 7 | Physical | 20 Feb 1992 - 17 Apr 2003 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
Financial Data
Financial info
10450000
Total number of Shares
July
Annual return filing month
June
Financial report filing month
18 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10450000
| Shareholder Name | Address | Period |
|---|---|---|
|
Irh (australia) Pty Ltd Other (Other) |
Melbourne Victoria 3000 |
11 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spry, Dorothy Rita Individual |
Herne Bay Auckland |
05 Jul 1988 - 22 May 2012 |
|
Groat, Leonard Stanley Director |
Whale Beach Sydney Nsw 2107, Australia |
22 May 2012 - 11 Sep 2012 |
Ultimate Holding Company
| Effective Date | 27 Jul 2016 |
| Name | Irh Australia Pty Limited |
| Type | Australian Private Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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Ep Body Corporate Services Limited 329b Onehunga Mall |
|
Ea Corporate Trustees No1 Limited 329b Onehunga Mall |
|
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|
Platinum Homes (nz) Limited 329b Onehunga Mall |
|
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|
Gynacc Air Limited 329b Onehunga Mall |