General information
Coalface Consulting Limited
Type: NZ Limited Company (Ltd)9429038892059
New Zealand Business Number
574921
Company Number
Registered
Company Status
Coalface Consulting Limited (issued a New Zealand Business Number of 9429038892059) was launched on 28 Jan 1993. 4 addresses are currently in use by the company: Level 6, 36 Kitchener Street, Auckland, 1011 (type: registered, service). 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 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 600 shares (60% of shares), namely:
Birley, Scott (an individual) located at Westmere, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (exactly 400 shares); it includes
Smith, Geoffrey Belton (a director) - located at Rd 2, Auckland. The Businesscheck information was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 4 Brown Street, Ponsonby, Auckland, 1011 | Registered & physical & service | 02 Jun 2021 |
| Level 6, 36 Kitchener Street, Auckland, 1011 | Registered & service | 18 Mar 2025 |
Directors
| 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 - 01 Apr 2025 |
|
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 |
Addresses
| 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 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
22 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Birley, Scott Individual |
Westmere Auckland 1021 |
28 Mar 2006 - current |
Shares Allocation #2 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Geoffrey Belton Director |
Rd 2 Auckland 0792 |
07 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Craig, Mark Reid Individual |
Browns Bay Auckland 0630 |
14 Nov 2022 - 30 May 2025 |
|
Commercial Precision Limited Shareholder NZBN: 9429030371828 Company Number: 4239518 Entity |
06 Apr 2018 - 15 Apr 2019 | |
|
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 Anthony Individual |
Remuera Auckland |
28 Jan 1993 - 15 Apr 2019 |
|
Singer, Jann Isabel Individual |
Remuera Auckland |
28 Jan 1993 - 07 Sep 2020 |
|
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, 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 |
|
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 |
Location
Companies nearby
 |
Waldere Limited 25 Omahu Road |
|
Hannah Franklyne Investments Limited 27b Omahu Road |
|
Wharton Investments Limited 20 Omahu Road |
|
Ensea Advisory Limited 3 Platina Street |
|
Xuan & Yan Limited 1/13 Omahu Road, |
|
Him NZ Limited Flat 2, 13 Omahu Road |