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HORIZON MEDIA GROUP LIMITED

● Registered
NZBN 9429040468938 · NZ Company No. 96986 · NZ Limited Company · Incorporated 22 Dec 1975

Horizon Media Group Limited was incorporated on 22 December 1975 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 18447 days.

Overview

NZ Business Number
9429040468938
Company Number
96986
Company Name
HORIZON MEDIA GROUP LIMITED
Previously Known As
TRAVEL PUBLISHING PACIFIC LIMITED
before 30 June 1994, Thursday

BROADWAY PUBLISHING LIMITED
before 13 February 1989, Monday

ZENITH PROMOTIONS LIMITED
before 2 May 1983, Monday
Entity Type
NZ Limited Company
Date of Incorporation
22 December 1975 (Monday)
Status
Registered
Status History
Registered as of 22 December 1975 (Monday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
C/- Quantum CA Ltd
Level 5, 3 Ferncroft Street
Grafton
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
C/- Quantum CA Ltd
Level 5, 3 Ferncroft Street
Grafton
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 17 August 1993 to 8 August 1997
    C/o Gordon Menzies & Co, Level 5 450 Queen St, Auckland Box 5489
  2. From 8 August 1997 to 22 December 2000
    Level 3,, Chamber Commerce House, 100 Mayoral Drive, Auckland
  3. From 22 December 2000 to 19 February 2014
    C/- Davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland, NZ
  4. From 22 December 2000 to 22 December 2000
    Level 5 Elders House, 60 Khyber Pass Road, Grafton

Address for Share Register

  1. From 17 August 1993 to 17 August 1993
    —
  2. From 15 June 2000 to 12 June 2002
    Daily Accounting Records, 6-8 Melrose Road, Newmarket, Auckland

Address for Service

  1. From 8 August 1997 to 22 December 2000
    Ground Floor, 10-14 Hobson St, Auckland
  2. From 22 December 2000 to 19 February 2014
    C/- Davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland, NZ
  3. From 22 December 2000 to 22 December 2000
    Level 5 Elders House, 60 Khyber Pass Road, Grafton

Company Directors

2 listed
JD
Jennifer Ann DOWNEY
Appointed 15 Nov 2005 · 6-8 Melrose Street, Newmarket, Auckland, NZ, 1023
PD
Paul Joseph DOWNEY
Appointed 25 Jun 1987 · 6-8 Melrose Street, Newmarket, Auckland, NZ, 1023

Company Shareholders

2 share parcels · 23,500 shares total

Share allocation 1
11,750 shares (50%)
Jennifer Ann DOWNEY
6-8 Melrose Street, Newmarket, Auckland
Share allocation 2
11,750 shares (50%)
Paul Joseph DOWNEY
6-8 Melrose Street, Newmarket, Auckland