General information

Black Door Limited

Type: NZ Limited Company (Ltd)
9429034470695
New Zealand Business Number
1716173
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696210 - Business Management Service Nec
Industry classification codes with description

Black Door Limited (issued an NZ business number of 9429034470695) was incorporated on 04 Nov 2005. 5 addresess are currently in use by the company: Unit 6, 101 Diana Drive, Takapuna, Auckland, 0622 (type: physical, registered). Ground Floor, 6-10 The Strand, Auckland had been their registered address, up until 02 Apr 2020. Black Door Limited used other aliases, namely: Customer Link Limited from 23 May 2019 to 22 Feb 2022, Wax Lyrical Limited (04 Nov 2005 to 23 May 2019). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Forwood Trustees Limited (an entity) located at Birkenhead, North Shore City 0626. "Business management service nec" (ANZSIC M696210) is the classification the Australian Bureau of Statistics issued to Black Door Limited. Our data was last updated on 15 May 2025.

Current address Type Used since
Po Box 331635, Takapuna, Auckland, 0740 Postal 23 May 2019
Ground Floor, 6-10 The Strand, Auckland, 0622 Office & delivery 23 May 2019
Unit 6, 101 Diana Drive, Takapuna, Auckland, 0622 Physical & registered & service 02 Apr 2020
Contact info
64 9 5293960
Phone (Phone)
info@customerlink.co.nz
Email
accounts@incentivesolutions.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
David Neil Harwood
Birkenhead, Auckland, 0626
Address used since 01 Sep 2015
Director 01 Apr 2009 - current
Deborah Anne Forman
Birkenhead, Auckland,
Address used since 01 Aug 2007
Director 04 Nov 2005 - 31 Mar 2013
Addresses
Principal place of activity
Ground Floor , 6-10 The Strand , Auckland , 0622
Previous address Type Period
Ground Floor, 6-10 The Strand, Auckland, 0622 Registered & physical 01 Sep 2015 - 02 Apr 2020
3 Holyoake Place, Birkenhead, North Shore City, 0626 Physical & registered 16 Sep 2010 - 01 Sep 2015
3 Holyoake Place, Birkenhead, Auckland, 0626 Physical & registered 10 Oct 2007 - 16 Sep 2010
44 Sale Street, Auckland Central, Auckland Physical & registered 03 Sep 2007 - 10 Oct 2007
41f Salisbury Road, Birkdale, Auckland Registered & physical 04 Nov 2005 - 03 Sep 2007
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
07 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Forwood Trustees Limited
Shareholder NZBN: 9429031701457
Entity (NZ Limited Company)
Birkenhead
North Shore City 0626
12 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Innes, Deborah Anne
Individual
Birkdale
Auckland
04 Nov 2005 - 17 Sep 2006
Innes, Craig Joseph
Individual
Birkdale
Auckland
28 Mar 2007 - 28 Mar 2007
Innes, Craig Joseph
Individual
Birkdale
Auckland
04 Nov 2005 - 17 Sep 2006
Forman, Deborah Anne
Individual
Auckland Central
Auckland
28 Mar 2007 - 27 Aug 2007
Innes, Craig Joseph
Individual
Beachhaven
Auckland
03 Oct 2007 - 03 Oct 2007
Forman, Deborah Anne
Individual
Chatswood
North Shore City
0626
03 Oct 2007 - 12 Apr 2013
Harwood, David Neil
Individual
Chatswood
North Shore City
0626
07 Jun 2009 - 12 Apr 2013
Location
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