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General information

Coalface Limited

Type: NZ Limited Company (Ltd)
9429037952877
New Zealand Business Number
885718
Company Number
Registered
Company Status

Coalface Limited (issued a business number of 9429037952877) was incorporated on 26 Nov 1997. 3 addresses are in use by the company: 184B Surrey Crescent, Grey Lynn, Auckland, 1021 (type: postal, registered). 10 Yarborough Street, St Marys Bay, Auckland had been their physical address, up to 09 Aug 2000. 300 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 100 shares (33.33% of shares), namely:
Mcneill, Mark James (an individual) located at Grey Lynn, Auckland. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (100 shares); it includes
Erson, Alan D'arcy (an individual) - located at Bondi, Nsw 2026, Australia. The 3rd group of shareholders, share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Ambler, David Peter, located at Electric Ave, Brixton, London Sw9 8Js (an individual). Our information was last updated on 17 May 2025.

Current address Type Used since
184b Surrey Crescent, Grey Lynn, Auckland, 1021 Physical & registered & service 09 Aug 2000
184b Surrey Crescent, Grey Lynn, Auckland, 1021 Postal 12 Aug 2020
Last updated:
Directors
Name and Address Role Period
Mark James Mcneill
Grey Lynn, Auckland, 1021
Address used since 01 Aug 2015
Director 14 Feb 2005 - current
Mark James Mcneil
Grey Lynn, Auckland,
Address used since 26 Nov 1997
Director 26 Nov 1997 - 07 Oct 2004
Alan D'arcy Erson
Pt Chevalier, Auckland,
Address used since 26 Nov 1997
Director 26 Nov 1997 - 07 Oct 2004
David Peter Ambler
St Heliers, Auckland,
Address used since 26 Nov 1997
Director 26 Nov 1997 - 07 Oct 2004
Addresses
Previous address Type Period
10 Yarborough Street, St Marys Bay, Auckland Physical & registered 09 Aug 2000 - 09 Aug 2000
10 Yarborough Street, St Marys Bay, Auckland Registered 12 Apr 2000 - 09 Aug 2000
Financial Data
Financial info
300
Total number of Shares
August
Annual return filing month
12 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Mcneill, Mark James
Individual 		Grey Lynn
Auckland
 26 Nov 1997 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Erson, Alan D'arcy
Individual 		Bondi
Nsw 2026, Australia
 26 Nov 1997 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Ambler, David Peter
Individual 		Electric Ave
Brixton, London Sw9 8js
 26 Nov 1997 - current
Location
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