Coalface Consulting Limited

Coalface Consulting Limited, a registered company, was started on 28 Jan 1993. 9429038892059 is the business number it was issued. The company has been managed by 7 directors: Gerald Scott Birley - an active director whose contract began on 01 Apr 2018,
Geoffrey Belton Smith - an active director whose contract began on 07 Sep 2020,
Mark Craig - an active director whose contract began on 27 Oct 2020,
Mark Reid Craig - an active director whose contract began on 27 Oct 2020,
David Anthony Singer - an inactive director whose contract began on 28 Jan 1993 and was terminated on 07 Sep 2020.
Updated on 25 Mar 2024, our data contains detailed information about 1 address: Level 1, 4 Brown Street, Ponsonby, Auckland, 1011 (types include: registered, physical).
Coalface Consulting Limited had been using 25 Omahu Road, Remuera, Auckland as their physical address up until 02 Jun 2021.
Old names for this company, as we identified at BizDb, included: from 28 Jan 1993 to 16 Jun 1998 they were named Displayco Limited.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 200 shares (20 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 310 shares (31 per cent). Finally there is the 3rd share allotment (490 shares 49 per cent) made up of 1 entity.

Previous addresses

Address: 25 Omahu Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 21 Dec 1998 to 02 Jun 2021

Address: 27 Armadale Road, Remuera, Auckland

Registered address used from 10 Apr 1997 to 21 Dec 1998

Address: 60 Seaview Terrace, Mt Albert, Auckland

Registered address used from 10 May 1993 to 10 Apr 1997

Previous Shareholders

Gerald Scott Birley - Director

Appointment date: 01 Apr 2018

Geoffrey Belton Smith - Director

Appointment date: 07 Sep 2020

Mark Craig - Director

Appointment date: 27 Oct 2020

Mark Reid Craig - Director

Appointment date: 27 Oct 2020

David Anthony Singer - Director (Inactive)

Appointment date: 28 Jan 1993

Termination date: 07 Sep 2020

Daniel Guy Meiklejohn - Director (Inactive)

Appointment date: 01 Apr 2018

Termination date: 03 May 2019

Jann Isabel Singer - Director (Inactive)

Appointment date: 28 Jan 1993

Termination date: 31 Mar 2018