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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Hurlingham Partners Limited Shareholder NZBN: 9429030513464 Entity (NZ Limited Company) |
Greys Ave Auckland Cbd 1010 |
09 Jul 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Sceats, Simon Michael Individual |
Orakei Auckland 1071 |
11 Nov 2019 - current |
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 |
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 |
Cocoon House Limited Spring Street |
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