Shortcuts

Dna Motors Limited

Type: NZ Limited Company (Ltd)
9429030973893
NZBN
3522211
Company Number
Registered
Company Status
107618481
GST Number
No Abn Number
Australian Business Number
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
Unit E 2/100 Bush Road
Albany
Auckland 0632
New Zealand
Physical & service & registered address used since 27 Jan 2017
Po Box 301526
Albany
Auckland 0752
New Zealand
Postal address used since 18 Mar 2020
Unit E 2/100 Bush Road
Albany
Auckland 0632
New Zealand
Office address used since 18 Mar 2020

Dna Motors Limited was registered on 01 Sep 2011 and issued an NZ business number of 9429030973893. This registered LTD company has been managed by 2 directors: Dmitry Mayorov - an active director whose contract began on 01 Sep 2011,
Alexey Sukhomlinov - an active director whose contract began on 19 May 2014.
As stated in BizDb's database (updated on 28 Feb 2024), this company registered 1 address: 44D Constellation Drive, Rosedale, Auckland, 0632 (type: registered, service).
Up to 27 Jan 2017, Dna Motors Limited had been using Unit 4, Level 1, 35 Allens Road, East Tamaki, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Sukhomlinov, Alexey (a director) located at Eden Terrace, Auckland postcode 1021.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mayorov, Dmitry - located at Titirangi, Auckland. Dna Motors Limited was categorised as "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110).

Addresses

Other active addresses

Address #4: 44d Constellation Drive, Rosedale, Auckland, 0632 New Zealand

Registered & service address used from 10 Jul 2023

Principal place of activity

3127 Great North Road, New Lynn, Auckland, 0600 New Zealand


Previous addresses

Address #1: Unit 4, Level 1, 35 Allens Road, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 16 Dec 2011 to 27 Jan 2017

Address #2: 96a Ennis Avenue, Pakuranga Heights, Auckland, 2010 New Zealand

Physical & registered address used from 01 Sep 2011 to 16 Dec 2011

Contact info
64 9 8264625
10 Mar 2019 Phone
dnamotors777@yahoo.co.nz
18 Mar 2020 nzbn-reserved-invoice-email-address-purpose
dnamotors777@yahoo.co.nz
10 Mar 2019 Email
dnamotors.co.nz
19 Mar 2023 Website
www.dnamotors.co.nz
10 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 19 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Sukhomlinov, Alexey Eden Terrace
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Mayorov, Dmitry Titirangi
Auckland
0600
New Zealand
Directors

Dmitry Mayorov - Director

Appointment date: 01 Sep 2011

Address: Titirangi, Auckland, 0600 New Zealand

Address used since 18 Mar 2020

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 02 Mar 2016


Alexey Sukhomlinov - Director

Appointment date: 19 May 2014

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 10 Mar 2017

Nearby companies

Andark Business Limited
Unit A, Building 1, 100 Bush Road

B T Walton Business Limited
Unit A, Building 1, 100 Bush Road

Management Accountants Mgb Limited
Unit A, Building 1, 100 Bush Road

Bush Road Accounting Limited
Unit A, Building 1, 100 Bush Rd

Ehealth Consulting Limited
Unit E 2/100 Bush Road

Sustainable Properties (anderson) Limited
Unit A, Building 1, 100 Bush Road

Similar companies

Mr Motors North Shore Limited
9 Paul Matthews Road

Ocean Blue Investments Limited
29 Oak Manor Drive

Smartfleet Limited
7a/65 Paul Matthews Road

The Royale Car Company Limited
C/- Prince & Partners

Trade For You Limited
A4 / 396 Rosedale Rd

Z And Z Prestige Limited
6 Sophora Way