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Index Group Limited

Type: NZ Limited Company (Ltd)
9429036060993
NZBN
1286952
Company Number
Registered
Company Status
085397001
GST Number
L661120
Industry classification code
Rental Of Motor Vehicles
Industry classification description
Current address
Po Box 47818
Ponsonby
Auckland 1144
New Zealand
Postal address used since 04 Feb 2020
Suite 302
Lvl 3, 48 Greys Avenue,
Auckland 1010
New Zealand
Office & delivery address used since 06 Aug 2021
48 Greys Ave
Auckland 1011
New Zealand
Registered & physical & service address used since 04 Nov 2021

Index Group Limited, a registered company, was registered on 20 May 2003. 9429036060993 is the NZ business identifier it was issued. "Rental of motor vehicles" (ANZSIC L661120) is how the company is categorised. The company has been run by 5 directors: Adam Craig Parore - an active director whose contract began on 20 May 2003,
Simon Michael Sceats - an active director whose contract began on 06 Nov 2019,
Dhruv Gomber - an active director whose contract began on 13 Dec 2023,
David John Bridgman - an inactive director whose contract began on 01 Oct 2020 and was terminated on 18 Oct 2023,
Andrew Kevin Christie - an inactive director whose contract began on 01 Aug 2019 and was terminated on 29 May 2020.
Updated on 23 Feb 2024, our database contains detailed information about 3 addresses this company uses, namely: 48 Greys Ave, Auckland, 1011 (registered address),
48 Greys Ave, Auckland, 1011 (physical address),
48 Greys Ave, Auckland, 1011 (service address),
Suite 302, Lvl 3, 48 Greys Avenue,, Auckland, 1010 (office address) among others.
Index Group Limited had been using 24B Spring St, Ponsonby, Auckland as their registered address until 04 Nov 2021.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1800 shares (90 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 200 shares (10 per cent).

Addresses

Principal place of activity

Suite 302, Lvl 3, 48 Greys Avenue,, Auckland, 1010 New Zealand


Previous addresses

Address #1: 24b Spring St, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 15 Dec 2011 to 04 Nov 2021

Address #2: 4/36 Williamson Ave, Ponsonby, Auckland New Zealand

Registered address used from 16 Jun 2008 to 15 Dec 2011

Address #3: 4/36 Willaimson Ave, Ponsonby, Auckland New Zealand

Physical address used from 16 Jun 2008 to 15 Dec 2011

Address #4: C/-mcdonald & Co -accountants, Level 11, Worldwide Tower, 8 -10 Whitaker Place, Auckland

Registered address used from 23 Nov 2005 to 16 Jun 2008

Address #5: C/-mcdonaldd & Co -accountants, Level 11, Worldwide Tower, 8 -10 Whitaker Place, Auckland

Physical address used from 23 Nov 2005 to 16 Jun 2008

Address #6: 4 Richmond Rd, Ponsonby, Auckland

Physical & registered address used from 20 May 2003 to 23 Nov 2005

Contact info
64 9 3780934
Phone
64 21 781250
06 Aug 2021 Phone
anton@hurlinghampartners.com
Email
david@indexgroup.co.nz
27 Jun 2022 nzbn-reserved-invoice-email-address-purpose
david@indexgroup.co.nz
06 Aug 2021 Email
indexgroup.co.nz
04 Feb 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: June

Annual return last filed: 21 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1800
Entity (NZ Limited Company) Hurlingham Partners Limited
Shareholder NZBN: 9429030513464
Greys Ave
Auckland Cbd
1010
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Sceats, Simon Michael Orakei
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Index Group Franchising Limited
Shareholder NZBN: 9429042479895
Company Number: 6064088
Ponsonby
Auckland
1011
New Zealand
Individual Lloyd, Aaron Enner Glynn
Nelson
7011
New Zealand
Individual Ridge, Sally Anne Judith Ponsonby
Auckland

New Zealand
Director Parore, Adam Craig Westmere
Auckland
1022
New Zealand
Individual Lloyd, Aaron Auckland Central
Auckland
1010
New Zealand
Entity Index Group Holdings Limited
Shareholder NZBN: 9429041424667
Company Number: 5471242
Entity Cornwall Trustees Limited
Shareholder NZBN: 9429037751647
Company Number: 927886
Entity Cornwall Trustees Limited
Shareholder NZBN: 9429037751647
Company Number: 927886
Entity Index Group Holdings Limited
Shareholder NZBN: 9429041424667
Company Number: 5471242
Entity Index Group Franchising Limited
Shareholder NZBN: 9429042479895
Company Number: 6064088
Ponsonby
Auckland
1011
New Zealand
Individual Parore, Adam Craig Saint Marys Bay
Auckland
1011
New Zealand

Ultimate Holding Company

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

Adam Craig Parore - Director

Appointment date: 20 May 2003

Address: Rd 2, Clevedon, 2582 New Zealand

Address used since 01 Jan 2019

Address: Westmere, Auckland, 1022 New Zealand

Address used since 02 Feb 2016


Simon Michael Sceats - Director

Appointment date: 06 Nov 2019

Address: Orakei, Auckland, 1071 New Zealand

Address used since 06 Nov 2019


Dhruv Gomber - Director

Appointment date: 13 Dec 2023

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 13 Dec 2023


David John Bridgman - Director (Inactive)

Appointment date: 01 Oct 2020

Termination date: 18 Oct 2023

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Oct 2020


Andrew Kevin Christie - Director (Inactive)

Appointment date: 01 Aug 2019

Termination date: 29 May 2020

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Aug 2019

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