Sanofex Limited was started on 14 Apr 2014 and issued a New Zealand Business Number of 9429041194522. The registered LTD company has been run by 1 director, named Neil Loftus - an active director whose contract began on 14 Apr 2014.
According to our data (last updated on 15 Mar 2024), this company registered 1 address: Unit 7A, 331 Rosedale Rd, Albany, 0632 (types include: physical, registered).
Up to 11 Nov 2021, Sanofex Limited had been using Unit 7A, 331 Rosedale Rd, Albany as their registered address.
BizDb found more names for this company: from 08 Jul 2019 to 19 Jul 2021 they were called Carbon Zero Vanadium Limited, from 17 Nov 2016 to 08 Jul 2019 they were called Cass Group Limited and from 14 Apr 2014 to 17 Nov 2016 they were called West Coast Offshore Mining Limited.
A total of 100000000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 1408250 shares are held by 1 entity, namely:
Honan Pty Limited (an other) located at Donvale, Vic postcode 3111.
The 2nd group consists of 1 shareholder, holds 1.96 per cent shares (exactly 1955775 shares) and includes
Anderson, Joanne - located at Albany, Auckland.
The 3rd share allocation (96635975 shares, 96.64%) belongs to 1 entity, namely:
Loftus, Neil, located at Albany, Auckland (a director). Sanofex Limited is categorised as "Mineral exploration - own account" (business classification B101210).
Principal place of activity
Unit 7a, 331 Rosedale Rd, Albany, 0632 New Zealand
Previous address
Address #1: Unit 7a, 331 Rosedale Rd, Albany, 0793 New Zealand
Registered & physical address used from 14 Apr 2014 to 11 Nov 2021
Basic Financial info
Total number of Shares: 100000000
Annual return filing month: November
Annual return last filed: 10 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1408250 | |||
Other (Other) | Honan Pty Limited |
Donvale Vic 3111 Australia |
03 Feb 2023 - |
Shares Allocation #2 Number of Shares: 1955775 | |||
Individual | Anderson, Joanne |
Albany Auckland 0632 New Zealand |
28 Nov 2021 - |
Shares Allocation #3 Number of Shares: 96635975 | |||
Director | Loftus, Neil |
Albany Auckland 0632 New Zealand |
28 Nov 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Reshopme Limited Shareholder NZBN: 9429041194492 Company Number: 5143783 |
331 Rosedale Rd Abany 0632 New Zealand |
28 Feb 2022 - 11 Jan 2024 |
Entity | Reshopme Limited Shareholder NZBN: 9429041194492 Company Number: 5143783 |
03 Mar 2017 - 08 Jul 2019 | |
Entity | Carbon Zero Minerals Limited Shareholder NZBN: 9429041194409 Company Number: 5143661 |
02 Mar 2017 - 19 Jul 2021 | |
Entity | Sanofex Nominees Limited Shareholder NZBN: 9429041194492 Company Number: 5143783 |
03 Mar 2017 - 08 Jul 2019 | |
Entity | Sanofex Nominees Limited Shareholder NZBN: 9429041194492 Company Number: 5143783 |
03 Mar 2017 - 08 Jul 2019 | |
Other | 7777 Global Holdings Llc |
Ramsbury Site Charlestown Saint Kitts and Nevis |
11 Oct 2021 - 28 Nov 2021 |
Director | Loftus, Neil |
Albany Auckland 0632 New Zealand |
19 Jul 2021 - 11 Oct 2021 |
Entity | Sanofex Nz Limited Shareholder NZBN: 9429041194492 Company Number: 5143783 |
03 Mar 2017 - 08 Jul 2019 | |
Entity | Carbon Zero Minerals Limited Shareholder NZBN: 9429041194409 Company Number: 5143661 |
331 Rosedale Rd Albany 0793 New Zealand |
02 Mar 2017 - 19 Jul 2021 |
Entity | Carbon Zero Titanium Limited Shareholder NZBN: 9429041194492 Company Number: 5143783 |
03 Mar 2017 - 08 Jul 2019 | |
Director | Loftus, Neil |
Albany Auckland 0632 New Zealand |
03 Mar 2017 - 08 Jul 2019 |
Director | Loftus, Neil |
Albany Auckland 0632 New Zealand |
17 Nov 2016 - 02 Mar 2017 |
Entity | Ironsands Offshore Mining Limited Shareholder NZBN: 9429032594935 Company Number: 2165528 |
14 Apr 2014 - 17 Nov 2016 | |
Entity | Ironsands Offshore Mining Limited Shareholder NZBN: 9429032594935 Company Number: 2165528 |
14 Apr 2014 - 17 Nov 2016 |
Ultimate Holding Company
Neil Loftus - Director
Appointment date: 14 Apr 2014
Address: Albany, Auckland, 0632 New Zealand
Address used since 09 May 2014
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