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Coalface Limited

Type: NZ Limited Company (Ltd)
9429037952877
NZBN
885718
Company Number
Registered
Company Status
Current address
184b Surrey Crescent
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 09 Aug 2000
184b Surrey Crescent
Grey Lynn
Auckland 1021
New Zealand
Postal address used since 12 Aug 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Mcneill, Mark James Grey Lynn
Auckland
Shares Allocation #2 Number of Shares: 100
Individual Erson, Alan D'arcy Bondi
Nsw 2026, Australia

New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Ambler, David Peter Electric Ave
Brixton, London Sw9 8js

New Zealand
Directors

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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