General information
International Industries Limited
Type: NZ Limited Company (Ltd)9429040736600
New Zealand Business Number
46748
Company Number
Registered
Company Status
International Industries Limited (issued an NZ business identifier of 9429040736600) was registered on 16 Jun 1948. 6 addresess are in use by the company: 19 Valley Grove Way, Bethlehem, Tauranga, 3110 (type: registered, service). 329B Onehunga Mall, Onehunga, Auckland had been their physical address, until 29 May 2018. 30000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 30000 shares (100 per cent of shares), namely:
International Radio Holdings Limited (an entity) located at Bethlehem, Tauranga postcode 3110. The Businesscheck database was last updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 30 Binstead Rd, New Lynn | Records & other (Address for Records) | 01 Jul 1997 |
| 11 Ewen Street, Hauraki, Auckland, 0622 | Physical & registered & 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
120 Sussex Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Whale Beach, Sydney Nsw 2107,
Address used since 14 Aug 1991
120 Sussex Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 14 Aug 1991 - current |
|
Boris Zarkovic
Hauraki, North Shore City, 0622
Address used since 01 Sep 2009 |
Director | 13 Feb 2003 - current |
|
Melinda Ashley Teni
Mooney Creek, New South Wales, 2250
Address used since 01 Jan 2018 |
Director | 01 Jan 2018 - current |
|
Steven Perich
Oratia, Auckland, 0604
Address used since 30 Jun 2011 |
Director | 13 Feb 2003 - 01 Jul 2013 |
|
Dorothy Rita Spry
Herne Bay,
Address used since 14 Aug 1991 |
Director | 14 Aug 1991 - 30 Jun 2011 |
|
John Winston Adams
Gordon, Sydney Nsw 2072, Australia,
Address used since 14 Aug 1991 |
Director | 14 Aug 1991 - 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 | Physical | 30 Jun 2015 - 29 May 2018 |
| 329b Onehunga Mall, Onehunga, Auckland,, 1061 | Registered | 30 Jun 2015 - 29 May 2018 |
| 329b Onehunga Mall, Onehunga, Auckland, Nz | Registered | 22 Dec 2008 - 30 Jun 2015 |
| Box 17340, Greenlane, Auckland | Physical | 07 Aug 2003 - 30 Jun 2015 |
| 30 Binstead Rd, New Lynn | Physical | 04 Sep 1998 - 04 Sep 1998 |
| 30 Binsted Rd, New Lynn | Physical | 04 Sep 1998 - 07 Aug 2003 |
| 30 Binstead Rd, New Lynn | Registered | 04 Sep 1998 - 22 Dec 2008 |
Financial Data
Financial info
30000
Total number of Shares
July
Annual return filing month
18 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
International Radio Holdings Limited Shareholder NZBN: 9429039440976 Entity (NZ Limited Company) |
Bethlehem Tauranga 3110 |
16 Jun 1948 - current |
Ultimate Holding Company
| Effective Date | 27 Jul 2016 |
| Name | Irh (australia) Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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