Cradle Enterprises Limited (issued an NZ business number of 9429030242289) was incorporated on 30 Apr 2013. 2 addresses are in use by the company: 72 Delta Avenue, New Lynn, Auckland, 0600 (type: physical, service). 8 Kauri Loop Road, Oratia, Auckland had been their registered address, up to 17 Oct 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Hern, Thomas Brian (a director) located at New Lynn, Auckland postcode 0600. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Robinson, Luke (a director) - located at Swanson, Auckland. "Film and video production" (ANZSIC J551110) is the classification the ABS issued to Cradle Enterprises Limited. The Businesscheck data was updated on 15 Feb 2024.
Current address | Type | Used since |
---|---|---|
72 Delta Avenue, New Lynn, Auckland, 0600 | Physical & service & registered | 17 Oct 2022 |
Name and Address | Role | Period |
---|---|---|
Luke Robinson
Swanson, Auckland, 0614
Address used since 30 Apr 2013 |
Director | 30 Apr 2013 - current |
Thomas Brian Hern
New Lynn, Auckland, 0600
Address used since 07 Oct 2022
Piha, Auckland, 0772
Address used since 30 Apr 2013
Oratia, Auckland, 0604
Address used since 10 Nov 2017 |
Director | 30 Apr 2013 - current |
Previous address | Type | Period |
---|---|---|
8 Kauri Loop Road, Oratia, Auckland, 0604 | Registered & physical | 20 Nov 2017 - 17 Oct 2022 |
22 North Piha Road, Piha, Auckland, 0772 | Registered & physical | 30 Apr 2013 - 20 Nov 2017 |
Shareholder Name | Address | Period |
---|---|---|
Hern, Thomas Brian Director |
New Lynn Auckland 0600 |
30 Apr 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Robinson, Luke Director |
Swanson Auckland 0614 |
30 Apr 2013 - current |
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