Bozinoff Mortgages Limited was incorporated on 31 Aug 1999 and issued a New Zealand Business Number of 9429037514082. The registered LTD company has been run by 2 directors: Iona Joanne Bozinoff - an active director whose contract began on 31 Aug 1999,
Ilia Peter Bozinoff - an active director whose contract began on 31 Aug 1999.
According to our data (last updated on 20 Mar 2024), the company registered 1 address: 9/94 Dixon Street, Te Aro, Wellington, 6011 (type: records, shareregister).
Up until 13 Apr 2022, Bozinoff Mortgages Limited had been using 68 Burnham Street, Seatoun, Wellington as their registered address.
A total of 200 shares are allocated to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Bozinoff, Iona Joanne (an individual) located at Seatoun, Wellington postcode 6022.
The second group consists of 1 shareholder, holds 0.5 per cent shares (exactly 1 share) and includes
Bozinoff, Ilia Peter - located at Seatoun, Wellington.
The 3rd share allocation (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).
Other active addresses
Address #4: 9/94 Dixon Street, Te Aro, Wellington, 6011 New Zealand
Records & shareregister address used from 20 Nov 2023
Previous addresses
Address #1: 68 Burnham Street, Seatoun, Wellington, 6022 New Zealand
Registered address used from 31 Aug 2011 to 13 Apr 2022
Address #2: 68 Burnham Street, Seatoun, Wellington New Zealand
Registered & physical address used from 26 Mar 2003 to 31 Aug 2011
Address #3: 41 Tio Tio Road, Seatoun Heights, Wellington
Registered address used from 12 Apr 2000 to 26 Mar 2003
Address #4: 41 Tio Tio Road, Seatoun Heights, Wellington
Physical address used from 01 Sep 1999 to 26 Mar 2003
Basic Financial info
Total number of Shares: 200
Annual return filing month: April
Annual return last filed: 29 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Bozinoff, Iona Joanne |
Seatoun Wellington 6022 New Zealand |
31 Aug 1999 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Bozinoff, Ilia Peter |
Seatoun Wellington 6022 New Zealand |
31 Aug 1999 - |
| Shares Allocation #3 Number of Shares: 198 | |||
| Individual | Gupta, Deepak Kumar |
Seatoun Wellington 6022 New Zealand |
31 Aug 1999 - |
| Individual | Bozinoff, Iona Joanne |
Seatoun Wellington 6022 New Zealand |
31 Aug 1999 - |
| Individual | Bozinoff, Ilia Peter |
Seatoun Wellington 6022 New Zealand |
31 Aug 1999 - |
Iona Joanne Bozinoff - Director
Appointment date: 31 Aug 1999
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 19 Mar 2003
Ilia Peter Bozinoff - Director
Appointment date: 31 Aug 1999
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 19 Mar 2003
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