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Sanofex Limited

Type: NZ Limited Company (Ltd)
9429041194522
NZBN
5143901
Company Number
Registered
Company Status
B101210
Industry classification code
Mineral Exploration - Own Account
Industry classification description
Current address
Unit 7a
331 Rosedale Rd
Albany 0632
New Zealand
Office address used since 03 Nov 2021
Unit 7a
331 Rosedale Rd
Albany 0632
New Zealand
Physical & registered & service address used since 11 Nov 2021

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).

Addresses

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

Contact info
64 9 4159900
Phone
contact@cassom.com
Email
loftus@czm.nz
Email
contact@sanofex.com
Email
No website
Website
SANOFEX.com
11 Oct 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1408250
Other (Other) Honan Pty Limited Donvale
Vic
3111
Australia
Shares Allocation #2 Number of Shares: 1955775
Individual Anderson, Joanne Albany
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 96635975
Director Loftus, Neil Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Reshopme Limited
Shareholder NZBN: 9429041194492
Company Number: 5143783
331 Rosedale Rd
Abany
0632
New Zealand
Entity Reshopme Limited
Shareholder NZBN: 9429041194492
Company Number: 5143783
Entity Carbon Zero Minerals Limited
Shareholder NZBN: 9429041194409
Company Number: 5143661
Entity Sanofex Nominees Limited
Shareholder NZBN: 9429041194492
Company Number: 5143783
Entity Sanofex Nominees Limited
Shareholder NZBN: 9429041194492
Company Number: 5143783
Other 7777 Global Holdings Llc Ramsbury Site
Charlestown

Saint Kitts and Nevis
Director Loftus, Neil Albany
Auckland
0632
New Zealand
Entity Sanofex Nz Limited
Shareholder NZBN: 9429041194492
Company Number: 5143783
Entity Carbon Zero Minerals Limited
Shareholder NZBN: 9429041194409
Company Number: 5143661
331 Rosedale Rd
Albany
0793
New Zealand
Entity Carbon Zero Titanium Limited
Shareholder NZBN: 9429041194492
Company Number: 5143783
Director Loftus, Neil Albany
Auckland
0632
New Zealand
Director Loftus, Neil Albany
Auckland
0632
New Zealand
Entity Ironsands Offshore Mining Limited
Shareholder NZBN: 9429032594935
Company Number: 2165528
Entity Ironsands Offshore Mining Limited
Shareholder NZBN: 9429032594935
Company Number: 2165528

Ultimate Holding Company

16 Jun 2021
Effective Date
Cass Offshore Minerals Limited
Name
Ltd
Type
4431239
Ultimate Holding Company Number
NZ
Country of origin
Unit 7a
331 Rosedale Rd
Auckland 0632
New Zealand
Address
Directors

Neil Loftus - Director

Appointment date: 14 Apr 2014

Address: Albany, Auckland, 0632 New Zealand

Address used since 09 May 2014

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