International Radio Holdings Limited, a registered company, was launched on 05 Jul 1988. 9429039440976 is the NZBN it was issued. This company has been managed by 10 directors: Leonard Stanley Groat - an active director whose contract started on 18 May 1992,
Boris Zarkovic - an active director whose contract started on 13 Feb 2003,
Melinda Ashley Teni - an active director whose contract started on 01 Jan 2018,
Glen Ryon Mark Chappel - an active director whose contract started on 28 Nov 2022,
Steven Perich - an inactive director whose contract started on 13 Feb 2003 and was terminated on 01 Jul 2013.
Updated on 05 Jun 2025, BizDb's data contains detailed information about 1 address: 19 Valley Grove Way, Bethlehem, Tauranga, 3110 (type: registered, service).
International Radio Holdings Limited had been using 329B Onehunga Mall, Onehunga, Auckland as their registered address up until 29 May 2018.
Former names used by this company, as we established at BizDb, included: from 05 Jul 1988 to 10 Oct 1989 they were called Alderton Kingston Shelf Number Six Limited.
A single entity owns all company shares (exactly 10450000 shares) - Irh (Australia) Pty Ltd - located at 3110, Melbourne, Victoria.
Previous addresses
Address #1: 329b Onehunga Mall, Onehunga, Auckland, 1061 New Zealand
Registered address used from 22 Dec 2008 to 29 May 2018
Address #2: 329b Onehunga Mall, Onehunga, Auckland, 1061 New Zealand
Physical address used from 17 Apr 2003 to 29 May 2018
Address #3: 30 Binsted Road, New Lynn, Auckland 7
Registered address used from 01 Jul 1997 to 22 Dec 2008
Address #4: 30 Binstead Road, New Lynn, Auckland 7
Physical address used from 20 Feb 1992 to 17 Apr 2003
Address #5: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Basic Financial info
Total number of Shares: 10450000
Annual return filing month: July
Financial report filing month: June
Annual return last filed: 18 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10450000 | |||
| Other (Other) | Irh (australia) Pty Ltd |
Melbourne Victoria 3000 Australia |
11 Sep 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Spry, Dorothy Rita |
Herne Bay Auckland |
05 Jul 1988 - 22 May 2012 |
| Director | Groat, Leonard Stanley |
Whale Beach Sydney Nsw 2107, Australia |
22 May 2012 - 11 Sep 2012 |
Ultimate Holding Company
Leonard Stanley Groat - Director
Appointment date: 18 May 1992
ASIC Name: I R H (australia) Pty Ltd
Address: Sydney, Nsw, 2000 Australia
Address: Whale Beach, Sydney Nsw 2107, Australia
Address used since 18 May 1992
Address: Sydney, Nsw, 2000 Australia
Boris Zarkovic - Director
Appointment date: 13 Feb 2003
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 07 Jul 2015
Melinda Ashley Teni - Director
Appointment date: 01 Jan 2018
Address: Mooney Creek, New South Wales, 2250 Australia
Address used since 01 Jan 2018
Address: Mooney Mooney Creek, New South Wales, 2250 Australia
Address used since 22 Jul 2019
Glen Ryon Mark Chappel - Director
Appointment date: 28 Nov 2022
Address: Mount Maunganui, 3116 New Zealand
Address used since 28 Nov 2022
Steven Perich - Director (Inactive)
Appointment date: 13 Feb 2003
Termination date: 01 Jul 2013
Address: Oratia, Auckland, 0604 New Zealand
Address used since 06 Jul 2011
Bryan Wayne Preston - Director (Inactive)
Appointment date: 11 Jul 2008
Termination date: 01 Jul 2013
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 25 Jul 2008
Dorothy Rita Spry - Director (Inactive)
Appointment date: 12 Mar 1998
Termination date: 31 Mar 2010
Address: Herne Bay, Auckland,
Address used since 12 Mar 1998
John Winston Adams - Director (Inactive)
Appointment date: 18 May 1992
Termination date: 31 Mar 1999
Address: Gordon, Nsw 2072, Australia,
Address used since 18 May 1992
Kenneth Reginald Reed - Director (Inactive)
Appointment date: 12 Mar 1998
Termination date: 31 Mar 1999
Address: Elizabeth Bay, N.s.w 2011, Australia,
Address used since 12 Mar 1998
Barbara Laurel Langley - Director (Inactive)
Appointment date: 12 Mar 1998
Termination date: 31 Mar 1999
Address: Abbotsford, N.s.w 2046, Australia,
Address used since 12 Mar 1998
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