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Ironsands Offshore Mining Limited

Type: NZ Limited Company (Ltd)
9429032594935
NZBN
2165528
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
B101210
Industry classification code
Mineral Exploration - Own Account
Industry classification description
Current address
Unit 7a
331 Rosedale Road
Auckland 0632
New Zealand
Other address (Address for Records) used since 10 Aug 2016
Unit 7a
331 Rosedale Road
Auckland 0632
New Zealand
Office & postal & delivery address used since 31 Aug 2020
Unit 7a
331 Rosedale Road
Auckland 0632
New Zealand
Records & other (Address for Records) address used since 17 Aug 2021

Ironsands Offshore Mining Limited was launched on 21 Aug 2008 and issued a business number of 9429032594935. The registered LTD company has been managed by 7 directors: Neil Anthony Loftus - an active director whose contract began on 21 Aug 2008,
Andre Homberg - an inactive director whose contract began on 01 Apr 2009 and was terminated on 29 Jul 2016,
Ryan Wong Kong Fui - an inactive director whose contract began on 28 Mar 2011 and was terminated on 08 Jul 2014,
Owen Glenn - an inactive director whose contract began on 23 Jul 2012 and was terminated on 13 Nov 2012,
David Heydon - an inactive director whose contract began on 21 Feb 2010 and was terminated on 27 May 2010.
According to BizDb's information (last updated on 24 Apr 2024), this company registered 1 address: Unit 7A, 331 Rosedale Road, Auckland, 0632 (types include: postal, delivery).
Until 25 Aug 2021, Ironsands Offshore Mining Limited had been using Unit 7A, 331 Rosedale Road, Auckland as their physical address.
A total of 12861905 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 12861905 shares are held by 1 entity, namely:
Sanofex Limited (an entity) located at 331 Rosedale Rd, Albany postcode 0632. Ironsands Offshore Mining Limited is classified as "Mineral exploration - own account" (business classification B101210).

Addresses

Other active addresses

Address #4: Unit 7a, 331 Rosedale Road, Auckland, 0632 New Zealand

Registered & physical & service address used from 25 Aug 2021

Address #5: Unit 7a, 331 Rosedale Road, Auckland, 0632 New Zealand

Postal & delivery address used from 16 Oct 2023

Principal place of activity

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


Previous addresses

Address #1: Unit 7a, 331 Rosedale Road, Auckland, 0632 New Zealand

Physical & registered address used from 18 Aug 2016 to 25 Aug 2021

Address #2: Floor 31, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 01 Sep 2011 to 18 Aug 2016

Address #3: Neil Loftus, 136a Glenmore Rd, Albany, 0793 New Zealand

Physical address used from 05 Feb 2010 to 01 Sep 2011

Address #4: Neil Loftus, 136a Glenmore Rd, North Shore, Albany 0793 New Zealand

Registered address used from 05 Feb 2010 to 01 Sep 2011

Address #5: Jeremy Mcguire, Lawyer, Suite 1, First Floor, 110 Cuba Mall, Wellington 6142

Registered & physical address used from 21 Aug 2008 to 05 Feb 2010

Contact info
64 09 2161455
16 Oct 2023
64 9 4159900
10 Sep 2018 Phone
contact@cassom.com
Email
contact@sanofex.com
17 Aug 2021 nzbn-reserved-invoice-email-address-purpose
cassom.com
Website
sanofex.com
17 Aug 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 12861905

Annual return filing month: August

Annual return last filed: 15 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 12861905
Entity (NZ Limited Company) Sanofex Limited
Shareholder NZBN: 9429041194522
331 Rosedale Rd
Albany
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Caldecott Resources Limited
Shareholder NZBN: 9429031181273
Company Number: 3317669
Entity Reshopme Limited
Shareholder NZBN: 9429041194492
Company Number: 5143783
Entity Cass Offshore Minerals Limited
Shareholder NZBN: 9429030238749
Company Number: 4431239
Individual Loftus, Neil Anthony Rd 3
Albany
0793
New Zealand
Other Honan Pty Ltd Atf The Honan Trust
Company Number: ACN 117 560 237
Entity Sanofex Nominees Limited
Shareholder NZBN: 9429041194492
Company Number: 5143783
Individual Sim, Happy Singapore
574178
Singapore
Entity Sanofex Nominees 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 New Zealand Resources Limited
Shareholder NZBN: 9429031308885
Company Number: 3196328
Individual Homberg, Andre Wa 6014
Individual Balfe, Geoff Swanbourne
Wa 6010
Entity Cre-active Investment Limited
Shareholder NZBN: 9429037946302
Company Number: 887114
Entity New Zealand Resources Limited
Shareholder NZBN: 9429031308885
Company Number: 3196328
Individual Wong, George Singapore
574178
Singapore
Entity Cre-active Investment Limited
Shareholder NZBN: 9429037946302
Company Number: 887114
Entity Caldecott Resources Limited
Shareholder NZBN: 9429031181273
Company Number: 3317669

Ultimate Holding Company

16 Aug 2021
Effective Date
Sanofex Limited
Name
Ltd
Type
5143901
Ultimate Holding Company Number
NZ
Country of origin
Directors

Neil Anthony Loftus - Director

Appointment date: 21 Aug 2008

Address: Albany, Auckland, 0632 New Zealand

Address used since 09 May 2014


Andre Homberg - Director (Inactive)

Appointment date: 01 Apr 2009

Termination date: 29 Jul 2016

Address: Albany, Auckland, 0632 New Zealand

Address used since 09 May 2014


Ryan Wong Kong Fui - Director (Inactive)

Appointment date: 28 Mar 2011

Termination date: 08 Jul 2014

Address: Kuching, Sarawak, 93200 Malaysia

Address used since 28 Mar 2011


Owen Glenn - Director (Inactive)

Appointment date: 23 Jul 2012

Termination date: 13 Nov 2012

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 23 Jul 2012


David Heydon - Director (Inactive)

Appointment date: 21 Feb 2010

Termination date: 27 May 2010

Address: Carindale, Queensland, Australia 4152,

Address used since 21 Feb 2010


David Heydon - Director (Inactive)

Appointment date: 30 Jan 2010

Termination date: 13 Feb 2010

Address: Carindale, Queensland, Australia 4152,

Address used since 30 Jan 2010


Geoff Balfe - Director (Inactive)

Appointment date: 27 Mar 2009

Termination date: 18 Jun 2009

Address: Swanbourne, Wa 6010,

Address used since 27 Mar 2009

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