Coalface Consulting Limited
Type: NZ Limited Company (Ltd)Coalface Consulting Limited (issued a New Zealand Business Number of 9429038892059) was launched on 28 Jan 1993. 2 addresses are currently in use by the company: Level 1, 4 Brown Street, Ponsonby, Auckland, 1011 (type: registered, physical). 25 Omahu Road, Remuera, Auckland had been their physical address, up until 02 Jun 2021. Coalface Consulting Limited used other names, namely: Displayco Limited from 28 Jan 1993 to 16 Jun 1998. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 200 shares (20% of shares), namely:
Craig, Mark Reid (a director) located at Browns Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 31% of all shares (exactly 310 shares); it includes
Smith, Geoffrey Belton (a director) - located at Rd 2, Auckland. Moving on to the 3rd group of shareholders, share allotment (490 shares, 49%) belongs to 1 entity, namely:
Birley, Scott, located at Westmere, Auckland (an individual). The Businesscheck information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 4 Brown Street, Ponsonby, Auckland, 1011 | Registered & physical & service | 02 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Gerald Scott Birley
Westmere, Auckland, 1021
Address used since 07 Nov 2023
Westmere, Auckland, 1022
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Geoffrey Belton Smith
Rd 2, Auckland, 0792
Address used since 07 Sep 2020 |
Director | 07 Sep 2020 - current |
|
Mark Craig
Browns Bay, Auckland, 0630
Address used since 27 Oct 2020 |
Director | 27 Oct 2020 - current |
|
Mark Reid Craig
Browns Bay, Auckland, 0630
Address used since 27 Oct 2020 |
Director | 27 Oct 2020 - current |
|
David Anthony Singer
Remuera, Auckland, 1050
Address used since 28 Jan 1993 |
Director | 28 Jan 1993 - 07 Sep 2020 |
|
Daniel Guy Meiklejohn
Northcote Point, Auckland, 0627
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - 03 May 2019 |
|
Jann Isabel Singer
Remuera, Auckland, 1050
Address used since 28 Jan 1993 |
Director | 28 Jan 1993 - 31 Mar 2018 |
| Previous address | Type | Period |
|---|---|---|
| 25 Omahu Road, Remuera, Auckland, 1050 | Physical & registered | 21 Dec 1998 - 02 Jun 2021 |
| 27 Armadale Road, Remuera, Auckland | Registered | 10 Apr 1997 - 21 Dec 1998 |
| 60 Seaview Terrace, Mt Albert, Auckland | Registered | 10 May 1993 - 10 Apr 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Craig, Mark Reid Director |
Browns Bay Auckland 0630 |
14 Nov 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Geoffrey Belton Director |
Rd 2 Auckland 0792 |
07 Sep 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Birley, Scott Individual |
Westmere Auckland 1021 |
28 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Singer, Jann Isabel Individual |
Remuera Auckland |
28 Jan 1993 - 07 Sep 2020 |
|
Commercial Precision Limited Shareholder NZBN: 9429030371828 Company Number: 4239518 Entity |
06 Apr 2018 - 15 Apr 2019 | |
|
Craig, Mark Individual |
Browns Bay North Shore City 0630 |
12 Jan 2011 - 14 Nov 2022 |
|
Craig, Mark Individual |
Browns Bay North Shore City 0630 |
12 Jan 2011 - 14 Nov 2022 |
|
Singer, David Individual |
Remuera Auckland |
28 Jan 1993 - 07 Sep 2020 |
|
Singer, Jann Isabel Individual |
Remuera Auckland |
28 Jan 1993 - 07 Sep 2020 |
|
Singer, David Anthony Individual |
Remuera Auckland |
28 Jan 1993 - 15 Apr 2019 |
|
Singer, David Individual |
Remuera Auckland |
28 Jan 1993 - 07 Sep 2020 |
|
Wright, Antonia Individual |
Parnell Auckland 1052 |
28 Jan 1993 - 07 Sep 2020 |
|
Singer, Jann Isabel Individual |
Remuera Auckland |
28 Jan 1993 - 07 Sep 2020 |
|
Singer, Jann Isabel Individual |
Remuera Auckland |
28 Jan 1993 - 07 Sep 2020 |
|
Singer, David Individual |
Remuera Auckland |
28 Jan 1993 - 07 Sep 2020 |
|
Singer, David Individual |
Remuera Auckland |
28 Jan 1993 - 07 Sep 2020 |
|
Wright, Antonia Individual |
Parnell Auckland 1052 |
28 Jan 1993 - 07 Sep 2020 |
|
Wright, Antonia Individual |
Parnell Auckland 1052 |
28 Jan 1993 - 07 Sep 2020 |
|
Wright, Antonia Individual |
Parnell Auckland 1052 |
28 Jan 1993 - 07 Sep 2020 |
|
Singer, David Anthony Individual |
Remuera Auckland |
28 Jan 1993 - 15 Apr 2019 |
|
Commercial Precision Limited Shareholder NZBN: 9429030371828 Company Number: 4239518 Entity |
Grey Lynn Auckland 1021 |
06 Apr 2018 - 15 Apr 2019 |
 |
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