Shortcuts

Black Door Limited

Type: NZ Limited Company (Ltd)
9429034470695
NZBN
1716173
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
Po Box 331635
Takapuna
Auckland 0740
New Zealand
Postal address used since 23 May 2019
Ground Floor
6-10 The Strand
Auckland 0622
New Zealand
Office & delivery address used since 23 May 2019
Unit 6, 101 Diana Drive
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 02 Apr 2020

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.

Addresses

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

Contact info
64 9 5293960
04 Dec 2019 Phone
info@customerlink.co.nz
04 Dec 2019 Email
accounts@incentivesolutions.co.nz
02 Oct 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Forwood Trustees Limited
Shareholder NZBN: 9429031701457
Birkenhead
North Shore City 0626

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Innes, Deborah Anne Birkdale
Auckland
Individual Innes, Craig Joseph Birkdale
Auckland
Individual Innes, Craig Joseph Birkdale
Auckland
Individual Forman, Deborah Anne Auckland Central
Auckland
Individual Innes, Craig Joseph Beachhaven
Auckland
Individual Forman, Deborah Anne Chatswood
North Shore City
0626
New Zealand
Individual Harwood, David Neil Chatswood
North Shore City
0626
New Zealand
Directors

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

Similar companies

Accelerator Group Limited
Suite 8, Level 1, Hurstmere House

Azea Limited
1st Floor

High Growth Wealth International Limited
Level 11 Takapuna Towers

Legacy Property Nz Limited
26a Anzac Street

Rogersco Limited
1st Floor

Sanders Trust Limited
20a Sanders Avenue