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INDEX GROUP LIMITED

Private limited company (Ltd.) Active

Registration No.
9429036060993
Incorporation Date
2003-05-20
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
www.indexgroup.co.nz/
Source: New Zealand Companies Office

INDEX GROUP LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429036060993, and its current status with New Zealand Companies Office is active. The company was incorporated on 20 May 2003 and lists its registered address as Auckland, New Zealand. 2 shareholders are on record for INDEX GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 23 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

2

Shareholders of INDEX GROUP LIMITED

Two shareholders are currently on record for INDEX GROUP LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is HURLINGHAM PARTNERS LIMITED, holding 90% — a majority holding — followed by Simon Michael SCEATS at 10%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
HURLINGHAM PARTNERS LIMITED 90% New Zealand Companies Office
Simon Michael SCEATS 10% New Zealand Companies Office

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of INDEX GROUP LIMITED

The Director of INDEX GROUP LIMITED currently on record is Adam Craig Parore; five officers are currently on record for INDEX GROUP LIMITED, filed with New Zealand Companies Office. Management authority at INDEX GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AC
Adam Craig Parore ACTIVE

Appointed
2003-05-20
Residence
🇳🇿 New Zealand
Occupation
Director

AP
Adam Parore ACTIVE

Appointed
2003-05-20
Residence
🇳🇿 New Zealand
Occupation
Director

AC
Andrew CHRISTIE ACTIVE

Appointed
2019-08-01
Residence
🇳🇿 New Zealand
Occupation
Director

SS
Simon Sceats ACTIVE

Appointed
2019-11-06
Residence
🇳🇿 New Zealand
Occupation
Director

DG
Dhruv Gomber ACTIVE

Appointed
2023-12-13
Residence
🇺🇸 United States
Occupation
Director

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Group Structure

Group structure of INDEX GROUP LIMITED

INDEX GROUP LIMITED sits 2 levels below its ultimate parent, ACP CAPITAL LIMITED, registered in New Zealand. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above INDEX GROUP LIMITED is HURLINGHAM PARTNERS LIMITED, holding 90% as filed in INDEX GROUP LIMITED's own shareholder record with New Zealand Companies Office. ACP CAPITAL LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • PEGASUS RENTAL CARS LIMITED (New Zealand)
  • RADAA LIMITED (New Zealand)
  • OMEGA RENTAL CARS LIMITED (New Zealand)
  • HURLINGHAM AUTO LIMITED (New Zealand)
  • SOUTHLAND RENTAL CARS LIMITED (New Zealand)

Data availability

Those 5 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
ACP CAPITAL LIMITED
New Zealand
PEGASUS RENTAL CARS LIMITED
New ZealandNZ 7793798

RADAA LIMITED
New ZealandNZ 7118933

OMEGA RENTAL CARS LIMITED
New ZealandNZ 7118913

HURLINGHAM AUTO LIMITED
New ZealandNZ 7119033

SOUTHLAND RENTAL CARS LIMITED
New ZealandNZ 7118974

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Frequently Asked Questions

Who owns INDEX GROUP LIMITED?

Two shareholders are currently on record for INDEX GROUP LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is HURLINGHAM PARTNERS LIMITED, holding 90% — a majority holding — followed by Simon Michael SCEATS at 10%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is INDEX GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for INDEX GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does INDEX GROUP LIMITED have on record?

2 shareholders are shown on record for INDEX GROUP LIMITED.

What is INDEX GROUP LIMITED's company registration number?

INDEX GROUP LIMITED's registration number is 9429036060993, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is INDEX GROUP LIMITED still an active company?

INDEX GROUP LIMITED's status on New Zealand Companies Office is listed as active.

When was INDEX GROUP LIMITED incorporated?

INDEX GROUP LIMITED was incorporated on 20 May 2003, according to New Zealand Companies Office.

What is INDEX GROUP LIMITED's registered address?

The registered address on file for INDEX GROUP LIMITED is Auckland, New Zealand.

What legal structure is INDEX GROUP LIMITED registered as?

INDEX GROUP LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of INDEX GROUP LIMITED?

The Director of INDEX GROUP LIMITED currently on record is Adam Craig Parore; five officers are currently on record for INDEX GROUP LIMITED, filed with New Zealand Companies Office. Management authority at INDEX GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does INDEX GROUP LIMITED have a parent company or subsidiaries?

INDEX GROUP LIMITED sits 2 levels below its ultimate parent, ACP CAPITAL LIMITED, registered in New Zealand. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 5 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to INDEX GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to INDEX GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access INDEX GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like INDEX GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 23 September 2026.

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