General information
Ironsands Offshore Mining Limited
Type: NZ Limited Company (Ltd)9429032594935
New Zealand Business Number
2165528
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
B101210 - Mineral Exploration - Own Account
Industry classification codes with description
Ironsands Offshore Mining Limited (issued an NZ business identifier of 9429032594935) was registered on 21 Aug 2008. 10 addresess are in use by the company: Unit 7A, 331 Rosedale Road, Auckland, 0632 (type: postal, delivery). Unit 7A, 331 Rosedale Road, Auckland had been their physical address, up until 25 Aug 2021. 12861905 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 12861905 shares (100% of shares), namely:
Sanofex Limited (an entity) located at 331 Rosedale Rd, Albany postcode 0632. "Mineral exploration - own account" (ANZSIC B101210) is the category the Australian Bureau of Statistics issued to Ironsands Offshore Mining Limited. Our data was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 7a, 331 Rosedale Road, Auckland, 0632 | Other (Address for Records) | 10 Aug 2016 |
| Unit 7a, 331 Rosedale Road, Auckland, 0632 | Office & postal & delivery | 31 Aug 2020 |
| Unit 7a, 331 Rosedale Road, Auckland, 0632 | Records & other (Address for Records) | 17 Aug 2021 |
| Unit 7a, 331 Rosedale Road, Auckland, 0632 | Registered & physical & service | 25 Aug 2021 |
Contact info
64 09 2161455
Phone
64 9 4159900
Phone (Phone)
contact@cassom.com
Email
contact@sanofex.com
Email (nzbn-reserved-invoice-email-address-purpose)
cassom.com
Website
sanofex.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neil Anthony Loftus
Albany, Auckland, 0632
Address used since 09 May 2014 |
Director | 21 Aug 2008 - current |
|
Andre Homberg
Albany, Auckland, 0632
Address used since 09 May 2014 |
Director | 01 Apr 2009 - 29 Jul 2016 |
|
Ryan Wong Kong Fui
Kuching, Sarawak, 93200
Address used since 28 Mar 2011 |
Director | 28 Mar 2011 - 08 Jul 2014 |
|
Owen Glenn
Auckland Central, Auckland, 1010
Address used since 23 Jul 2012 |
Director | 23 Jul 2012 - 13 Nov 2012 |
|
David Heydon
Carindale, Queensland, Australia 4152,
Address used since 21 Feb 2010 |
Director | 21 Feb 2010 - 27 May 2010 |
|
David Heydon
Carindale, Queensland, Australia 4152,
Address used since 30 Jan 2010 |
Director | 30 Jan 2010 - 13 Feb 2010 |
|
Geoff Balfe
Swanbourne, Wa 6010,
Address used since 27 Mar 2009 |
Director | 27 Mar 2009 - 18 Jun 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit 7a, 331 Rosedale Road, Auckland, 0632 | Registered & physical & service | 25 Aug 2021 |
| Unit 7a, 331 Rosedale Road, Auckland, 0632 | Postal & delivery | 16 Oct 2023 |
Principal place of activity
| Unit 7a , 331 Rosedale Road , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Unit 7a, 331 Rosedale Road, Auckland, 0632 | Physical & registered | 18 Aug 2016 - 25 Aug 2021 |
| Floor 31, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical & registered | 01 Sep 2011 - 18 Aug 2016 |
| Neil Loftus, 136a Glenmore Rd, Albany, 0793 | Physical | 05 Feb 2010 - 01 Sep 2011 |
| Neil Loftus, 136a Glenmore Rd, North Shore, Albany 0793 | Registered | 05 Feb 2010 - 01 Sep 2011 |
| Jeremy Mcguire, Lawyer, Suite 1, First Floor, 110 Cuba Mall, Wellington 6142 | Registered & physical | 21 Aug 2008 - 05 Feb 2010 |
Financial Data
Financial info
12861905
Total number of Shares
August
Annual return filing month
15 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12861905
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanofex Limited Shareholder NZBN: 9429041194522 Entity (NZ Limited Company) |
331 Rosedale Rd Albany 0632 |
28 Feb 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Caldecott Resources Limited Shareholder NZBN: 9429031181273 Company Number: 3317669 Entity |
27 Jun 2011 - 31 May 2013 | |
|
Reshopme Limited Shareholder NZBN: 9429041194492 Company Number: 5143783 Entity |
17 Aug 2021 - 28 Feb 2022 | |
|
Cass Offshore Minerals Limited Shareholder NZBN: 9429030238749 Company Number: 4431239 Entity |
31 May 2013 - 17 Aug 2021 | |
|
Loftus, Neil Anthony Individual |
Rd 3 Albany 0793 |
21 Aug 2008 - 31 May 2013 |
|
Honan Pty Ltd Atf The Honan Trust Company Number: ACN 117 560 237 Other |
27 Jun 2011 - 31 May 2013 | |
|
Sanofex Nominees Limited Shareholder NZBN: 9429041194492 Company Number: 5143783 Entity |
17 Aug 2021 - 28 Feb 2022 | |
|
Sim, Happy Individual |
Singapore 574178 |
28 Jun 2011 - 31 May 2013 |
|
Sanofex Nominees Limited Shareholder NZBN: 9429041194492 Company Number: 5143783 Entity |
17 Aug 2021 - 28 Feb 2022 | |
|
Cass Offshore Minerals Limited Shareholder NZBN: 9429030238749 Company Number: 4431239 Entity |
331 Rosedale Rd Auckland 0632 |
31 May 2013 - 17 Aug 2021 |
|
New Zealand Resources Limited Shareholder NZBN: 9429031308885 Company Number: 3196328 Entity |
27 Jun 2011 - 24 May 2013 | |
|
Homberg, Andre Individual |
Wa 6014 |
10 Mar 2009 - 08 Jul 2009 |
|
Balfe, Geoff Individual |
Swanbourne Wa 6010 |
27 Mar 2009 - 30 Mar 2009 |
|
Cre-active Investment Limited Shareholder NZBN: 9429037946302 Company Number: 887114 Entity |
24 May 2013 - 31 May 2013 | |
|
New Zealand Resources Limited Shareholder NZBN: 9429031308885 Company Number: 3196328 Entity |
27 Jun 2011 - 24 May 2013 | |
|
Wong, George Individual |
Singapore 574178 |
27 Jun 2011 - 31 May 2013 |
|
Cre-active Investment Limited Shareholder NZBN: 9429037946302 Company Number: 887114 Entity |
24 May 2013 - 31 May 2013 | |
|
Caldecott Resources Limited Shareholder NZBN: 9429031181273 Company Number: 3317669 Entity |
27 Jun 2011 - 31 May 2013 |
Ultimate Holding Company
| Effective Date | 16 Aug 2021 |
| Name | Sanofex Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5143901 |
| Country of origin | NZ |
Location
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Workotel Limited Unit 7a |
|
Aeds New Zealand Limited Unit 7a, 331 Rosedale Road |
|
Iridium-technology Limited Unit 7a |
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