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Dions Motor Group Limited

Type: NZ Limited Company (Ltd)
9429035489047
NZBN
1491928
Company Number
Registered
Company Status
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
Po Box 439
Cromwell
Cromwell 9342
New Zealand
Postal address used since 24 Aug 2020
32 Ree Crescent
Cromwell 9310
New Zealand
Registered address used since 06 Jul 2022
32 Ree Crescent
Cromwell 9310
New Zealand
Physical & service address used since 14 Jul 2022

Dions Motor Group Limited was incorporated on 09 Mar 2004 and issued a New Zealand Business Number of 9429035489047. This registered LTD company has been supervised by 2 directors: Dion Warick Prentice - an active director whose contract began on 09 Mar 2004,
Tanya Suzanne Drummond - an inactive director whose contract began on 09 Mar 2004 and was terminated on 09 Mar 2004.
As stated in BizDb's data (updated on 30 Mar 2024), the company uses 5 addresess: 32 Ree Crescent, Cromwell, Cromwell, 9310 (postal address),
32 Ree Crescent, Cromwell, Cromwell, 9310 (delivery address),
32 Ree Crescent, Cromwell, Cromwell, 9310 (office address),
32 Ree Crescent, Cromwell, 9310 (physical address) among others.
Up to 06 Jul 2022, Dions Motor Group Limited had been using 20 Silverstone Drive, Cromwell as their registered address.
BizDb identified former names used by the company: from 04 Oct 2007 to 09 Sep 2010 they were called Dions Hyundai Central Limited, from 09 Mar 2004 to 04 Oct 2007 they were called Dions Auto Court Limited.
A total of 5000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 5000 shares are held by 1 entity, namely:
Prentice, Dion Warick (an individual) located at Cromwell postcode 9384. Dions Motor Group Limited was categorised as "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110).

Addresses

Other active addresses

Address #4: 32 Ree Crescent, Cromwell, Cromwell, 9310 New Zealand

Delivery & office address used from 20 Sep 2022

Address #5: 32 Ree Crescent, Cromwell, Cromwell, 9310 New Zealand

Postal address used from 02 Aug 2023

Principal place of activity

32 Ree Crescent, Cromwell, Cromwell, 9310 New Zealand


Previous addresses

Address #1: 20 Silverstone Drive, Cromwell, 9384 New Zealand

Registered address used from 26 Jul 2021 to 06 Jul 2022

Address #2: 20 Silverstone Drive, Cromwell, 9384 New Zealand

Physical address used from 26 Jul 2021 to 14 Jul 2022

Address #3: 7 Pit Lane, Cromwell, 9384 New Zealand

Registered & physical address used from 17 Jun 2020 to 26 Jul 2021

Address #4: 32 Ree Crescent, Cromwell, Cromwell, 9310 New Zealand

Registered & physical address used from 09 Jul 2019 to 17 Jun 2020

Address #5: 25 Sarita Place, Cromwell, Cromwell, 9310 New Zealand

Registered & physical address used from 27 Jun 2019 to 09 Jul 2019

Address #6: 65 Centennial Avenue, Alexandra, 9320 New Zealand

Registered & physical address used from 03 Dec 2018 to 27 Jun 2019

Address #7: 65 Centennial Avenue, Alexandra, 9320 New Zealand

Registered & physical address used from 25 Nov 2015 to 03 Dec 2018

Address #8: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

Registered & physical address used from 09 Aug 2011 to 25 Nov 2015

Address #9: 481 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 17 Sep 2010 to 09 Aug 2011

Address #10: C/- Ibbotson Cooney Ltd, Level 1 69 Tarbert Street, Alexandra New Zealand

Physical & registered address used from 09 Mar 2004 to 17 Sep 2010

Contact info
64 27 2032121
24 Aug 2020 Phone
dionprentice@outloook.com
24 Aug 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Individual Prentice, Dion Warick Cromwell
9384
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Directors

Dion Warick Prentice - Director

Appointment date: 09 Mar 2004

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 06 Jul 2022

Address: Cromwell, 9384 New Zealand

Address used since 16 Jul 2021

Address: Cromwell, 9384 New Zealand

Address used since 01 Jun 2020

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 01 Jul 2019

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 05 Aug 2013

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 01 Sep 2016


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 09 Mar 2004

Termination date: 09 Mar 2004

Address: 8 Durrell Way, Rolleston Park, Christchurch,

Address used since 09 Mar 2004

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