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 08 Apr 2024), this company registered 1 address: 3127 Great North Road, New Lynn, Auckland, 0600 (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 Remuera, Auckland postcode 1050.
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).
Other active addresses
Address #4: 44d Constellation Drive, Rosedale, Auckland, 0632 New Zealand
Registered & service address used from 10 Jul 2023
Address #5: 3127 Great North Road, New Lynn, Auckland, 0600 New Zealand
Office & delivery address used from 18 Mar 2024
Address #6: 3127 Great North Road, New Lynn, Auckland, 0600 New Zealand
Registered & service address used from 26 Mar 2024
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 17 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Sukhomlinov, Alexey |
Remuera Auckland 1050 New Zealand |
20 May 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Mayorov, Dmitry |
Titirangi Auckland 0600 New Zealand |
01 Sep 2011 - |
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: Remuera, Auckland, 1050 New Zealand
Address used since 01 Mar 2024
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 10 Mar 2017
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