Horizon Media Group Limited
Type: NZ Limited Company (Ltd)Horizon Media Group Limited (issued a business number of 9429040468938) was registered on 22 Dec 1975. 2 addresses are currently in use by the company: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (type: registered, physical). Level 5, 3 Ferncroft Street, Grafton, Auckland had been their physical address, until 19 Mar 2020. Horizon Media Group Limited used other aliases, namely: Travel Publishing Pacific Limited from 13 Feb 1989 to 30 Jun 1994, Broadway Publishing Limited (02 May 1983 to 13 Feb 1989) and Zenith Promotions Limited (22 Dec 1975 - 02 May 1983). 23500 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 11750 shares (50 per cent of shares), namely:
Downey, Paul Joseph (an individual) located at Pauanui postcode 3579. In the second group, a total of 1 shareholder holds 50 per cent of all shares (11750 shares); it includes
Downey, Jennifer Ann (an individual) - located at Pauanui. Businesscheck's information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 | Registered & physical & service | 19 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Joseph Downey
Pauanui, 3579
Address used since 04 Feb 2021
Newmarket, Auckland, 1023
Address used since 08 Oct 2015 |
Director | 25 Jun 1987 - current |
|
Jennifer Ann Downey
Pauanui, 3579
Address used since 04 Feb 2021
Auckland, 1023
Address used since 08 Oct 2015 |
Director | 15 Nov 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 | Physical & registered | 19 Feb 2014 - 19 Mar 2020 |
| Level 5 Elders House, 60 Khyber Pass Road, Grafton | Physical & registered | 22 Dec 2000 - 22 Dec 2000 |
| C/- Davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland | Physical & registered | 22 Dec 2000 - 19 Feb 2014 |
| Ground Floor, 10-14 Hobson St, Auckland | Physical | 08 Aug 1997 - 22 Dec 2000 |
| Level 3,, Chamber Commerce House, 100 Mayoral Drive, Auckland | Registered | 08 Aug 1997 - 22 Dec 2000 |
| C/o Gordon Menzies & Co, Level 5 450 Queen St, Auckland Box 5489 | Registered | 17 Aug 1993 - 08 Aug 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Downey, Paul Joseph Individual |
Pauanui 3579 |
22 Dec 1975 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Downey, Jennifer Ann Individual |
Pauanui 3579 |
22 Dec 1975 - current |
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