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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 200 | |||
Entity (NZ Limited Company) | Sanofex Limited Shareholder NZBN: 9429041194522 |
331 Rosedale Rd Albany 0632 New Zealand |
28 Feb 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Loftus, Neil Anthony |
Albany Auckland 0632 New Zealand |
07 Mar 2017 - 07 Mar 2017 |
Entity | Reshopme Limited Shareholder NZBN: 9429041194492 Company Number: 5143783 |
05 Aug 2021 - 28 Feb 2022 | |
Entity | Cass Offshore Minerals Limited Shareholder NZBN: 9429030238749 Company Number: 4431239 |
331 Rosedale Rd Auckland 0632 New Zealand |
24 Mar 2017 - 17 Jun 2021 |
Entity | Sanofex Nominees Limited Shareholder NZBN: 9429041194492 Company Number: 5143783 |
05 Aug 2021 - 28 Feb 2022 | |
Entity | Sanofex Limited Shareholder NZBN: 9429041194522 Company Number: 5143901 |
07 Mar 2017 - 24 Mar 2017 | |
Entity | Ironsands Offshore Mining Limited Shareholder NZBN: 9429032594935 Company Number: 2165528 |
08 Sep 2011 - 07 Mar 2017 | |
Entity | Ironsands Offshore Mining Limited Shareholder NZBN: 9429032594935 Company Number: 2165528 |
12 Feb 2010 - 12 Feb 2010 | |
Entity | Sanofex Nominees Limited Shareholder NZBN: 9429041194492 Company Number: 5143783 |
05 Aug 2021 - 28 Feb 2022 | |
Entity | Ironsands Offshore Mining Limited Shareholder NZBN: 9429032594935 Company Number: 2165528 |
08 Sep 2011 - 07 Mar 2017 | |
Entity | Ironsands Offshore Mining Limited Shareholder NZBN: 9429032594935 Company Number: 2165528 |
12 Feb 2010 - 12 Feb 2010 | |
Director | Loftus, Neil Anthony |
Albany Auckland 0632 New Zealand |
17 Jun 2021 - 05 Aug 2021 |
Entity | Sanofex Limited Shareholder NZBN: 9429041194522 Company Number: 5143901 |
07 Mar 2017 - 24 Mar 2017 | |
Entity | Cass Offshore Minerals Limited Shareholder NZBN: 9429030238749 Company Number: 4431239 |
331 Rosedale Rd Auckland 0632 New Zealand |
24 Mar 2017 - 17 Jun 2021 |
Entity | Cass Group Limited Shareholder NZBN: 9429041194522 Company Number: 5143901 |
07 Mar 2017 - 24 Mar 2017 | |
Entity | Cass Group Limited Shareholder NZBN: 9429041194522 Company Number: 5143901 |
07 Mar 2017 - 24 Mar 2017 | |
Individual | Loftus, Neil Anthony |
Auckland 0793 New Zealand |
12 Feb 2010 - 15 Sep 2011 |
Entity | Carbon Zero Vanadium Limited Shareholder NZBN: 9429041194522 Company Number: 5143901 |
07 Mar 2017 - 24 Mar 2017 |
Ultimate Holding Company
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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