Bozinoff Mortgages Limited
Type: NZ Limited Company (Ltd)Bozinoff Mortgages Limited (New Zealand Business Number 9429037514082) was incorporated on 31 Aug 1999. 7 addresess are in use by the company: 9/94 Dixon Street, Te Aro, Wellington, 6011 (type: records, shareregister). 68 Burnham Street, Seatoun, Wellington had been their registered address, up to 13 Apr 2022. 200 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.5 per cent of shares), namely:
Bozinoff, Iona Joanne (an individual) located at Seatoun, Wellington postcode 6022. When considering the second group, a total of 2 shareholders hold 99 per cent of all shares (exactly 198 shares); it includes
Bozinoff, Iona Joanne (an individual) - located at Seatoun, Wellington,
Bozinoff, Ilia Peter (an individual) - located at Seatoun, Wellington. Next there is the 3rd group of shareholders, share allotment (1 share, 0.5%) belongs to 1 entity, namely:
Bozinoff, Ilia Peter, located at Seatoun, Wellington (an individual). Our information was updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 68 Burnham Street, Seatoun, Wellington, 6022 | Physical & service | 31 Aug 2011 |
| Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 10 Apr 2017 |
| Shop 12 Kilbirnie Plaza, 22 Bay Road, Kilbirnie, Wellington, 6022 | Registered | 13 Apr 2022 |
| 9/94 Dixon Street, Te Aro, Wellington, 6011 | Records & shareregister | 20 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Iona Joanne Bozinoff
Seatoun, Wellington, 6022
Address used since 19 Mar 2003 |
Director | 31 Aug 1999 - current |
|
Ilia Peter Bozinoff
Seatoun, Wellington, 6022
Address used since 19 Mar 2003 |
Director | 31 Aug 1999 - current |
| Type | Used since | |
|---|---|---|
| 9/94 Dixon Street, Te Aro, Wellington, 6011 | Records & shareregister | 20 Nov 2023 |
| Previous address | Type | Period |
|---|---|---|
| 68 Burnham Street, Seatoun, Wellington, 6022 | Registered | 31 Aug 2011 - 13 Apr 2022 |
| 68 Burnham Street, Seatoun, Wellington | Registered & physical | 26 Mar 2003 - 31 Aug 2011 |
| 41 Tio Tio Road, Seatoun Heights, Wellington | Registered | 12 Apr 2000 - 26 Mar 2003 |
| 41 Tio Tio Road, Seatoun Heights, Wellington | Physical | 01 Sep 1999 - 26 Mar 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bozinoff, Iona Joanne Individual |
Seatoun Wellington 6022 |
31 Aug 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bozinoff, Iona Joanne Individual |
Seatoun Wellington 6022 |
31 Aug 1999 - current |
|
Bozinoff, Ilia Peter Individual |
Seatoun Wellington 6022 |
31 Aug 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bozinoff, Ilia Peter Individual |
Seatoun Wellington 6022 |
31 Aug 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gupta, Deepak Kumar Individual |
Seatoun Wellington 6022 |
31 Aug 1999 - 22 Apr 2024 |
 |
Bozinoff Sideris Properties Limited 68 Burnham Street |
|
Broadway Holdings Limited 66 Burnham Street |
|
Jo Dundon Consulting Limited 7 Mantell Street |
|
Refugees Link Of Aotearoa - New Zealand 15 Mantell Street |
|
Willaby Limited 6 Steeple Lane |
|
Keith B. Taylor Limited 67 Burnham Street |