Black Door Limited, a registered company, was launched on 04 Nov 2005. 9429034470695 is the New Zealand Business Number it was issued. "Business management service nec" (ANZSIC M696210) is how the company is categorised. This company has been supervised by 2 directors: David Neil Harwood - an active director whose contract began on 01 Apr 2009,
Deborah Anne Forman - an inactive director whose contract began on 04 Nov 2005 and was terminated on 31 Mar 2013.
Updated on 09 Apr 2024, our database contains detailed information about 3 addresses the company uses, namely: Unit 6, 101 Diana Drive, Takapuna, Auckland, 0622 (physical address),
Unit 6, 101 Diana Drive, Takapuna, Auckland, 0622 (registered address),
Unit 6, 101 Diana Drive, Takapuna, Auckland, 0622 (service address),
Po Box 331635, Takapuna, Auckland, 0740 (postal address) among others.
Black Door Limited had been using Ground Floor, 6-10 The Strand, Auckland as their registered address up until 02 Apr 2020.
Other names for the company, as we identified at BizDb, included: from 23 May 2019 to 22 Feb 2022 they were called Customer Link Limited, from 04 Nov 2005 to 23 May 2019 they were called Wax Lyrical Limited.
One entity owns all company shares (exactly 100 shares) - Forwood Trustees Limited - located at 0622, Birkenhead, North Shore City 0626.
Principal place of activity
Ground Floor, 6-10 The Strand, Auckland, 0622 New Zealand
Previous addresses
Address #1: Ground Floor, 6-10 The Strand, Auckland, 0622 New Zealand
Registered & physical address used from 01 Sep 2015 to 02 Apr 2020
Address #2: 3 Holyoake Place, Birkenhead, North Shore City, 0626 New Zealand
Physical & registered address used from 16 Sep 2010 to 01 Sep 2015
Address #3: 3 Holyoake Place, Birkenhead, Auckland, 0626 New Zealand
Physical & registered address used from 10 Oct 2007 to 16 Sep 2010
Address #4: 44 Sale Street, Auckland Central, Auckland
Physical & registered address used from 03 Sep 2007 to 10 Oct 2007
Address #5: 41f Salisbury Road, Birkdale, Auckland
Registered & physical address used from 04 Nov 2005 to 03 Sep 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Forwood Trustees Limited Shareholder NZBN: 9429031701457 |
Birkenhead North Shore City 0626 New Zealand |
12 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Innes, Deborah Anne |
Birkdale Auckland |
04 Nov 2005 - 17 Sep 2006 |
Individual | Innes, Craig Joseph |
Birkdale Auckland |
28 Mar 2007 - 28 Mar 2007 |
Individual | Innes, Craig Joseph |
Birkdale Auckland |
04 Nov 2005 - 17 Sep 2006 |
Individual | Forman, Deborah Anne |
Auckland Central Auckland |
28 Mar 2007 - 27 Aug 2007 |
Individual | Innes, Craig Joseph |
Beachhaven Auckland |
03 Oct 2007 - 03 Oct 2007 |
Individual | Forman, Deborah Anne |
Chatswood North Shore City 0626 New Zealand |
03 Oct 2007 - 12 Apr 2013 |
Individual | Harwood, David Neil |
Chatswood North Shore City 0626 New Zealand |
07 Jun 2009 - 12 Apr 2013 |
David Neil Harwood - Director
Appointment date: 01 Apr 2009
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Sep 2015
Deborah Anne Forman - Director (Inactive)
Appointment date: 04 Nov 2005
Termination date: 31 Mar 2013
Address: Birkenhead, Auckland,
Address used since 01 Aug 2007
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