General information

Cradle Enterprises Limited

Type: NZLimited 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. 1 address is in use by the company: 8 Kauri Loop Road, Oratia, Auckland, 0604 (type: registered, physical). 22 North Piha Road, Piha, Auckland had been their physical address, up to 20 Nov 2017. 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:
Thomas Hern (a director) located at Oratia, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Luke Robinson (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 17 Nov 2017.

Current address Type Used since
8 Kauri Loop Road, Oratia, Auckland, 0604 Registered & physical 20 Nov 2017
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
Oratia, Auckland, 0604
Address used since 10 Nov 2017
Piha, Auckland, 0772
Address used since 30 Apr 2013
Director 30 Apr 2013 - current
Addresses
Previous address Type Period
22 North Piha Road, Piha, Auckland, 0772 Physical & registered 30 Apr 2013 - 20 Nov 2017
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
09 Nov 2017
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Thomas Brian Hern
Director
Oratia
Auckland
0604
30 Apr 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Luke Robinson
Director
Swanson
Auckland
0614
30 Apr 2013 - current
Location
Companies nearby
West Coast Painting Waitakere Limited
773 West Coast Road
Oratia Media Limited
783 West Coast Road
Green Trading Co. Limited
650 West Coast Road
Meals In Steel NZLimited
650 West Coast Road
Sparks Interactive Limited
43 Parker Road
J2k Limited
99 Parker Road
Similar companies
Little Red Hen Pictures Limited
7 Greenwoods Close
Moa Words And Pictures Limited
10 Warwick Avenue
Indonz Film Company Limited
Flat 1, 11 De Val Drive
Masque Media Limited
742 South Titirangi Road
Mandarin Media Group Limited
5/47 Edmonton Rd
Clouds Entertainment Limited
20 Karaka Street