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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 12861905 | |||
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 |
---|---|---|---|
Entity | Caldecott Resources Limited Shareholder NZBN: 9429031181273 Company Number: 3317669 |
27 Jun 2011 - 31 May 2013 | |
Entity | Reshopme Limited Shareholder NZBN: 9429041194492 Company Number: 5143783 |
17 Aug 2021 - 28 Feb 2022 | |
Entity | Cass Offshore Minerals Limited Shareholder NZBN: 9429030238749 Company Number: 4431239 |
31 May 2013 - 17 Aug 2021 | |
Individual | Loftus, Neil Anthony |
Rd 3 Albany 0793 New Zealand |
21 Aug 2008 - 31 May 2013 |
Other | Honan Pty Ltd Atf The Honan Trust Company Number: ACN 117 560 237 |
27 Jun 2011 - 31 May 2013 | |
Entity | Sanofex Nominees Limited Shareholder NZBN: 9429041194492 Company Number: 5143783 |
17 Aug 2021 - 28 Feb 2022 | |
Individual | Sim, Happy |
Singapore 574178 Singapore |
28 Jun 2011 - 31 May 2013 |
Entity | Sanofex Nominees Limited Shareholder NZBN: 9429041194492 Company Number: 5143783 |
17 Aug 2021 - 28 Feb 2022 | |
Entity | Cass Offshore Minerals Limited Shareholder NZBN: 9429030238749 Company Number: 4431239 |
331 Rosedale Rd Auckland 0632 New Zealand |
31 May 2013 - 17 Aug 2021 |
Entity | New Zealand Resources Limited Shareholder NZBN: 9429031308885 Company Number: 3196328 |
27 Jun 2011 - 24 May 2013 | |
Individual | Homberg, Andre |
Wa 6014 |
10 Mar 2009 - 08 Jul 2009 |
Individual | Balfe, Geoff |
Swanbourne Wa 6010 |
27 Mar 2009 - 30 Mar 2009 |
Entity | Cre-active Investment Limited Shareholder NZBN: 9429037946302 Company Number: 887114 |
24 May 2013 - 31 May 2013 | |
Entity | New Zealand Resources Limited Shareholder NZBN: 9429031308885 Company Number: 3196328 |
27 Jun 2011 - 24 May 2013 | |
Individual | Wong, George |
Singapore 574178 Singapore |
27 Jun 2011 - 31 May 2013 |
Entity | Cre-active Investment Limited Shareholder NZBN: 9429037946302 Company Number: 887114 |
24 May 2013 - 31 May 2013 | |
Entity | Caldecott Resources Limited Shareholder NZBN: 9429031181273 Company Number: 3317669 |
27 Jun 2011 - 31 May 2013 |
Ultimate Holding Company
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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