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Pacific Offshore Mining Limited

Type: NZ Limited Company (Ltd)
9429031662994
NZBN
2405880
Company Number
Registered
Company Status
B101210
Industry classification code
Mineral Exploration - Own Account
Industry classification description
Current address
331 Rosedale Road
Albany
Auckland 0632
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 09 May 2014
331 Rosedale Road
Albany
Auckland 0632
New Zealand
Postal & delivery address used since 03 Nov 2020
331 Rosedale Road
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 11 Nov 2020

Pacific Offshore Mining Limited, a registered company, was incorporated on 12 Feb 2010. 9429031662994 is the NZ business identifier it was issued. "Mineral exploration - own account" (business classification B101210) is how the company is categorised. The company has been supervised by 1 director, named Neil Anthony Loftus - an active director whose contract began on 12 Feb 2010.
Last updated on 22 Mar 2024, our database contains detailed information about 4 addresses this company registered, namely: Unit 7A, 331 Rosedale Road, Auckland, 0632 (office address),
331 Rosedale Road, Albany, Auckland, 0632 (registered address),
331 Rosedale Road, Albany, Auckland, 0632 (physical address),
331 Rosedale Road, Albany, Auckland, 0632 (service address) among others.
Pacific Offshore Mining Limited had been using 331 Rosedale Road, Albany, Auckland as their registered address up until 11 Nov 2020.
A single entity owns all company shares (exactly 200 shares) - Sanofex Limited - located at 0632, 331 Rosedale Rd, Albany.

Addresses

Other active addresses

Principal place of activity

Unit 7a, 331 Rosedale Road, Auckland, 0632 New Zealand


Previous addresses

Address #1: 331 Rosedale Road, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 19 May 2014 to 11 Nov 2020

Address #2: C/ Ironsands Offshore Mining, 48 Shortland St, Vero Centre L31, Auckland, 1040 New Zealand

Physical & registered address used from 08 Nov 2011 to 19 May 2014

Address #3: C/ Ironsands Offshore Mining, 48 Shortland St, Vero Centre L31, Auckland, 1010 New Zealand

Registered & physical address used from 23 Sep 2011 to 08 Nov 2011

Address #4: 136a Glenmore Rd, Auckland 0793 New Zealand

Physical & registered address used from 12 Feb 2010 to 23 Sep 2011

Contact info
64 9 4159900
Phone
contact@cassom.com
Email
loftus@czm.nz
Email
contact@sanofex.com
05 Aug 2021 Email
czm.nz
Website
www.cassom.com
Website
sanofex.com
05 Aug 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: October

Annual return last filed: 07 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200
Entity (NZ Limited Company) Sanofex Limited
Shareholder NZBN: 9429041194522
331 Rosedale Rd
Albany
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Loftus, Neil Anthony Albany
Auckland
0632
New Zealand
Entity Reshopme Limited
Shareholder NZBN: 9429041194492
Company Number: 5143783
Entity Cass Offshore Minerals Limited
Shareholder NZBN: 9429030238749
Company Number: 4431239
331 Rosedale Rd
Auckland
0632
New Zealand
Entity Sanofex Nominees Limited
Shareholder NZBN: 9429041194492
Company Number: 5143783
Entity Sanofex Limited
Shareholder NZBN: 9429041194522
Company Number: 5143901
Entity Ironsands Offshore Mining Limited
Shareholder NZBN: 9429032594935
Company Number: 2165528
Entity Ironsands Offshore Mining Limited
Shareholder NZBN: 9429032594935
Company Number: 2165528
Entity Sanofex Nominees Limited
Shareholder NZBN: 9429041194492
Company Number: 5143783
Entity Ironsands Offshore Mining Limited
Shareholder NZBN: 9429032594935
Company Number: 2165528
Entity Ironsands Offshore Mining Limited
Shareholder NZBN: 9429032594935
Company Number: 2165528
Director Loftus, Neil Anthony Albany
Auckland
0632
New Zealand
Entity Sanofex Limited
Shareholder NZBN: 9429041194522
Company Number: 5143901
Entity Cass Offshore Minerals Limited
Shareholder NZBN: 9429030238749
Company Number: 4431239
331 Rosedale Rd
Auckland
0632
New Zealand
Entity Cass Group Limited
Shareholder NZBN: 9429041194522
Company Number: 5143901
Entity Cass Group Limited
Shareholder NZBN: 9429041194522
Company Number: 5143901
Individual Loftus, Neil Anthony Auckland 0793

New Zealand
Entity Carbon Zero Vanadium Limited
Shareholder NZBN: 9429041194522
Company Number: 5143901

Ultimate Holding Company

04 Aug 2021
Effective Date
Sanofex Limited
Name
Ltd
Type
5143901
Ultimate Holding Company Number
NZ
Country of origin
Unit 7a
331 Rosedale Rd
Auckland 0632
New Zealand
Address
Directors

Neil Anthony Loftus - Director

Appointment date: 12 Feb 2010

Address: Albany, Auckland, 0632 New Zealand

Address used since 09 May 2014

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