Coalface Limited, a registered company, was registered on 26 Nov 1997. 9429037952877 is the NZ business number it was issued. This company has been supervised by 4 directors: Mark James Mcneill - an active director whose contract began on 14 Feb 2005,
Mark James Mcneil - an inactive director whose contract began on 26 Nov 1997 and was terminated on 07 Oct 2004,
Alan D'arcy Erson - an inactive director whose contract began on 26 Nov 1997 and was terminated on 07 Oct 2004,
David Peter Ambler - an inactive director whose contract began on 26 Nov 1997 and was terminated on 07 Oct 2004.
Last updated on 01 Mar 2024, the BizDb database contains detailed information about 1 address: 184B Surrey Crescent, Grey Lynn, Auckland, 1021 (types include: postal, registered).
Coalface Limited had been using 10 Yarborough Street, St Marys Bay, Auckland as their physical address until 09 Aug 2000.
A total of 300 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 100 shares (33.33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (33.33 per cent). Lastly we have the 3rd share allocation (100 shares 33.33 per cent) made up of 1 entity.
Previous addresses
Address #1: 10 Yarborough Street, St Marys Bay, Auckland
Physical & registered address used from 09 Aug 2000 to 09 Aug 2000
Address #2: 10 Yarborough Street, St Marys Bay, Auckland
Registered address used from 12 Apr 2000 to 09 Aug 2000
Basic Financial info
Total number of Shares: 300
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Mcneill, Mark James |
Grey Lynn Auckland |
26 Nov 1997 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Erson, Alan D'arcy |
Bondi Nsw 2026, Australia New Zealand |
26 Nov 1997 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Ambler, David Peter |
Electric Ave Brixton, London Sw9 8js New Zealand |
26 Nov 1997 - |
Mark James Mcneill - Director
Appointment date: 14 Feb 2005
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Aug 2015
Mark James Mcneil - Director (Inactive)
Appointment date: 26 Nov 1997
Termination date: 07 Oct 2004
Address: Grey Lynn, Auckland,
Address used since 26 Nov 1997
Alan D'arcy Erson - Director (Inactive)
Appointment date: 26 Nov 1997
Termination date: 07 Oct 2004
Address: Pt Chevalier, Auckland,
Address used since 26 Nov 1997
David Peter Ambler - Director (Inactive)
Appointment date: 26 Nov 1997
Termination date: 07 Oct 2004
Address: St Heliers, Auckland,
Address used since 26 Nov 1997
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