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 5 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 1 shareholder holds 0.5 per cent of all shares (exactly 1 share); it includes
Bozinoff, Ilia Peter (an individual) - located at Seatoun, Wellington. Next there is the 3rd group of shareholders, share allotment (198 shares, 99%) belongs to 3 entities, namely:
Gupta, Deepak Kumar, located at Seatoun, Wellington (an individual),
Bozinoff, Iona Joanne, located at Seatoun, Wellington (an individual),
Bozinoff, Ilia Peter, located at Seatoun, Wellington (an individual). Our information was updated on 20 Mar 2024.
| 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, Ilia Peter Individual |
Seatoun Wellington 6022 |
31 Aug 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gupta, Deepak Kumar Individual |
Seatoun Wellington 6022 |
31 Aug 1999 - current |
|
Bozinoff, Iona Joanne Individual |
Seatoun Wellington 6022 |
31 Aug 1999 - current |
|
Bozinoff, Ilia Peter Individual |
Seatoun Wellington 6022 |
31 Aug 1999 - current |
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