General information

Cradle Enterprises Limited

Type: NZ Limited Company (Ltd)
9429030242289
New Zealand Business Number
4427979
Company Number
Registered
Company Status
J551110 - Film And Video Production
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
10 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hern, Thomas Brian
Director
New Lynn
Auckland
0600
30 Apr 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Robinson, Luke
Director
Swanson
Auckland
0614
30 Apr 2013 - current
Location
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