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General information

Horizon Media Group Limited

Type: NZ Limited Company (Ltd)
9429040468938
New Zealand Business Number
96986
Company Number
Registered
Company Status

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 17 May 2025.

Current address Type Used since
Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 Registered & physical & service 19 Mar 2020
Last updated:
Directors
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
Addresses
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
Financial Data
Financial info
23500
Total number of Shares
February
Annual return filing month
10 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 11750
Shareholder Name Address Period
Downey, Paul Joseph
Individual 		Pauanui
3579 		22 Dec 1975 - current
Shares Allocation #2 Number of Shares: 11750
Shareholder Name Address Period
Downey, Jennifer Ann
Individual 		Pauanui
3579 		22 Dec 1975 - current
Location
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