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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Sanofex Limited Shareholder NZBN: 9429041194522 Entity (NZ Limited Company) |
331 Rosedale Rd Albany 0632 |
28 Feb 2022 - current |
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 |
Effective Date | 16 Aug 2021 |
Name | Sanofex Limited |
Type | Ltd |
Ultimate Holding Company Number | 5143901 |
Country of origin | NZ |
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