General information

Sanofex Limited

Type: NZ Limited Company (Ltd)
9429041194522
New Zealand Business Number
5143901
Company Number
Registered
Company Status
B101210 - Mineral Exploration - Own Account
Industry classification codes with description

Sanofex Limited (issued an NZ business identifier of 9429041194522) was started on 14 Apr 2014. 3 addresses are in use by the company: Unit 7A, 331 Rosedale Rd, Albany, 0632 (type: physical, registered). Unit 7A, 331 Rosedale Rd, Albany had been their registered address, up to 11 Nov 2021. Sanofex Limited used more aliases, namely: Carbon Zero Vanadium Limited from 08 Jul 2019 to 19 Jul 2021, Cass Group Limited (17 Nov 2016 to 08 Jul 2019) and West Coast Offshore Mining Limited (14 Apr 2014 - 17 Nov 2016). 100000000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1408250 shares (1.41 per cent of shares), namely:
Honan Pty Limited (an other) located at Donvale, Vic postcode 3111. When considering the second group, a total of 1 shareholder holds 1.96 per cent of all shares (exactly 1955775 shares); it includes
Anderson, Joanne (an individual) - located at Albany, Auckland. Next there is the 3rd group of shareholders, share allocation (96635975 shares, 96.64%) belongs to 1 entity, namely:
Loftus, Neil, located at Albany, Auckland (a director). "Mineral exploration - own account" (ANZSIC B101210) is the category the ABS issued Sanofex Limited. Our information was updated on 24 Apr 2024.

Current address Type Used since
Unit 7a, 331 Rosedale Rd, Albany, 0632 Office 03 Nov 2021
Unit 7a, 331 Rosedale Rd, Albany, 0632 Physical & registered & service 11 Nov 2021
Contact info
64 9 4159900
Phone (Phone)
contact@cassom.com
Email
loftus@czm.nz
Email
contact@sanofex.com
Email
No website
Website
SANOFEX.com
Website
Directors
Name and Address Role Period
Neil Loftus
Albany, Auckland, 0632
Address used since 09 May 2014
Director 14 Apr 2014 - current
Addresses
Principal place of activity
Unit 7a , 331 Rosedale Rd , Albany , 0632
Previous address Type Period
Unit 7a, 331 Rosedale Rd, Albany, 0793 Registered & physical 14 Apr 2014 - 11 Nov 2021
Financial Data
Financial info
100000000
Total number of Shares
November
Annual return filing month
10 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1408250
Shareholder Name Address Period
Honan Pty Limited
Other (Other)
Donvale
Vic
3111
03 Feb 2023 - current
Shares Allocation #2 Number of Shares: 1955775
Shareholder Name Address Period
Anderson, Joanne
Individual
Albany
Auckland
0632
28 Nov 2021 - current
Shares Allocation #3 Number of Shares: 96635975
Shareholder Name Address Period
Loftus, Neil
Director
Albany
Auckland
0632
28 Nov 2021 - current

Historic shareholders

Shareholder Name Address Period
Reshopme Limited
Shareholder NZBN: 9429041194492
Company Number: 5143783
Entity
331 Rosedale Rd
Abany
0632
28 Feb 2022 - 11 Jan 2024
Reshopme Limited
Shareholder NZBN: 9429041194492
Company Number: 5143783
Entity
03 Mar 2017 - 08 Jul 2019
Carbon Zero Minerals Limited
Shareholder NZBN: 9429041194409
Company Number: 5143661
Entity
02 Mar 2017 - 19 Jul 2021
Sanofex Nominees Limited
Shareholder NZBN: 9429041194492
Company Number: 5143783
Entity
03 Mar 2017 - 08 Jul 2019
Sanofex Nominees Limited
Shareholder NZBN: 9429041194492
Company Number: 5143783
Entity
03 Mar 2017 - 08 Jul 2019
7777 Global Holdings Llc
Other
Ramsbury Site
Charlestown
11 Oct 2021 - 28 Nov 2021
Loftus, Neil
Director
Albany
Auckland
0632
19 Jul 2021 - 11 Oct 2021
Sanofex NZ Limited
Shareholder NZBN: 9429041194492
Company Number: 5143783
Entity
03 Mar 2017 - 08 Jul 2019
Carbon Zero Minerals Limited
Shareholder NZBN: 9429041194409
Company Number: 5143661
Entity
331 Rosedale Rd
Albany
0793
02 Mar 2017 - 19 Jul 2021
Carbon Zero Titanium Limited
Shareholder NZBN: 9429041194492
Company Number: 5143783
Entity
03 Mar 2017 - 08 Jul 2019
Loftus, Neil
Director
Albany
Auckland
0632
03 Mar 2017 - 08 Jul 2019
Loftus, Neil
Director
Albany
Auckland
0632
17 Nov 2016 - 02 Mar 2017
Ironsands Offshore Mining Limited
Shareholder NZBN: 9429032594935
Company Number: 2165528
Entity
14 Apr 2014 - 17 Nov 2016
Ironsands Offshore Mining Limited
Shareholder NZBN: 9429032594935
Company Number: 2165528
Entity
14 Apr 2014 - 17 Nov 2016

Ultimate Holding Company
Effective Date 16 Jun 2021
Name Cass Offshore Minerals Limited
Type Ltd
Ultimate Holding Company Number 4431239
Country of origin NZ
Address Unit 7a
331 Rosedale Rd
Auckland 0632
Location
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