General information

Index Group Limited

Type: NZ Limited Company (Ltd)
9429036060993
New Zealand Business Number
1286952
Company Number
Registered
Company Status
085397001
GST Number
L661120 - Rental Of Motor Vehicles
Industry classification codes with description

Index Group Limited (issued an NZBN of 9429036060993) was launched on 20 May 2003. 5 addresess are currently in use by the company: 48 Greys Ave, Auckland, 1011 (type: registered, physical). 24B Spring St, Ponsonby, Auckland had been their registered address, up until 04 Nov 2021. 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1800 shares (90% of shares), namely:
Hurlingham Partners Limited (an entity) located at Greys Ave, Auckland Cbd postcode 1010. In the second group, a total of 1 shareholder holds 10% of all shares (200 shares); it includes
Sceats, Simon Michael (an individual) - located at Orakei, Auckland. "Rental of motor vehicles" (ANZSIC L661120) is the category the Australian Bureau of Statistics issued to Index Group Limited. Businesscheck's data was last updated on 23 Feb 2024.

Current address Type Used since
Po Box 47818, Ponsonby, Auckland, 1144 Postal 04 Feb 2020
Suite 302, Lvl 3, 48 Greys Avenue,, Auckland, 1010 Office & delivery 06 Aug 2021
48 Greys Ave, Auckland, 1011 Registered & physical & service 04 Nov 2021
Contact info
64 9 3780934
Phone (Phone)
64 21 781250
Phone (Phone)
anton@hurlinghampartners.com
Email
david@indexgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
david@indexgroup.co.nz
Email
indexgroup.co.nz
Website
Directors
Name and Address Role Period
Adam Craig Parore
Rd 2, Clevedon, 2582
Address used since 01 Jan 2019
Westmere, Auckland, 1022
Address used since 02 Feb 2016
Director 20 May 2003 - current
Simon Michael Sceats
Orakei, Auckland, 1071
Address used since 06 Nov 2019
Director 06 Nov 2019 - current
Dhruv Gomber
Mount Roskill, Auckland, 1041
Address used since 13 Dec 2023
Director 13 Dec 2023 - current
David John Bridgman
Parnell, Auckland, 1052
Address used since 01 Oct 2020
Director 01 Oct 2020 - 18 Oct 2023
Andrew Kevin Christie
Herne Bay, Auckland, 1011
Address used since 01 Aug 2019
Director 01 Aug 2019 - 29 May 2020
Addresses
Principal place of activity
Suite 302 , Lvl 3, 48 Greys Avenue, , Auckland , 1010
Previous address Type Period
24b Spring St, Ponsonby, Auckland, 1011 Registered & physical 15 Dec 2011 - 04 Nov 2021
4/36 Williamson Ave, Ponsonby, Auckland Registered 16 Jun 2008 - 15 Dec 2011
4/36 Willaimson Ave, Ponsonby, Auckland Physical 16 Jun 2008 - 15 Dec 2011
C/-mcdonald & Co -accountants, Level 11, Worldwide Tower, 8 -10 Whitaker Place, Auckland Registered 23 Nov 2005 - 16 Jun 2008
C/-mcdonaldd & Co -accountants, Level 11, Worldwide Tower, 8 -10 Whitaker Place, Auckland Physical 23 Nov 2005 - 16 Jun 2008
4 Richmond Rd, Ponsonby, Auckland Physical & registered 20 May 2003 - 23 Nov 2005
Financial Data
Financial info
2000
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1800
Shareholder Name Address Period
Hurlingham Partners Limited
Shareholder NZBN: 9429030513464
Entity (NZ Limited Company)
Greys Ave
Auckland Cbd
1010
09 Jul 2018 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Sceats, Simon Michael
Individual
Orakei
Auckland
1071
11 Nov 2019 - current

Historic shareholders

Shareholder Name Address Period
Index Group Franchising Limited
Shareholder NZBN: 9429042479895
Company Number: 6064088
Entity
Ponsonby
Auckland
1011
25 Aug 2016 - 29 Jun 2018
Lloyd, Aaron
Individual
Enner Glynn
Nelson
7011
07 Oct 2011 - 02 Feb 2016
Ridge, Sally Anne Judith
Individual
Ponsonby
Auckland
05 Apr 2005 - 07 Oct 2011
Parore, Adam Craig
Director
Westmere
Auckland
1022
29 Jun 2018 - 09 Jul 2018
Lloyd, Aaron
Individual
Auckland Central
Auckland
1010
29 Jun 2018 - 09 Jul 2018
Index Group Holdings Limited
Shareholder NZBN: 9429041424667
Company Number: 5471242
Entity
02 Feb 2016 - 25 Aug 2016
Cornwall Trustees Limited
Shareholder NZBN: 9429037751647
Company Number: 927886
Entity
20 May 2003 - 27 Jun 2010
Cornwall Trustees Limited
Shareholder NZBN: 9429037751647
Company Number: 927886
Entity
20 May 2003 - 27 Jun 2010
Index Group Holdings Limited
Shareholder NZBN: 9429041424667
Company Number: 5471242
Entity
02 Feb 2016 - 25 Aug 2016
Index Group Franchising Limited
Shareholder NZBN: 9429042479895
Company Number: 6064088
Entity
Ponsonby
Auckland
1011
25 Aug 2016 - 29 Jun 2018
Parore, Adam Craig
Individual
Saint Marys Bay
Auckland
1011
19 Apr 2004 - 02 Feb 2016

Ultimate Holding Company
Effective Date 30 Jun 2018
Name Hurlingham Partners Limited
Type Ltd
Ultimate Holding Company Number 4010998
Country of origin NZ
Address 24b Spring Street
Freemans Bay
Auckland 1011
Location
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