General information
Cradle Limited
Type: NZ Limited Company (Ltd)9429042287711
New Zealand Business Number
5953070
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
119441447
GST Number
J542010 - Computer Software Publishing
Industry classification codes with description
Cradle Limited (issued an NZBN of 9429042287711) was started on 08 Apr 2016. 5 addresess are currently in use by the company: Level 1, 101 Pakenham Street West, Auckland Central, Auckland, 1010 (type: postal, office). 2B/111 Wellesley Street, Cbd, Auckland had been their registered address, until 20 Jun 2019. Cradle Limited used other aliases, namely: Talk Like Humans Limited from 08 Apr 2016 to 19 Sep 2016. 65579 shares are allocated to 13 shareholders who belong to 12 shareholder groups. The first group includes 1 entity and holds 1758 shares (2.68 per cent of shares), namely:
Milne Group Limited (an entity) located at Westmere, Auckland postcode 1022. As far as the second group is concerned, a total of 1 shareholder holds 2.89 per cent of all shares (1898 shares); it includes
Whammo Limited (an entity) - located at Grey Lynn, Auckland. Next there is the next group of shareholders, share allotment (5107 shares, 7.79%) belongs to 1 entity, namely:
Mccarthy, Gregory Jude, located at Leamington, Cambridge, Waikato (an individual). "Computer software publishing" (ANZSIC J542010) is the classification the Australian Bureau of Statistics issued Cradle Limited. The Businesscheck data was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 101 Pakenham Street West, Auckland Central, Auckland, 1010 | Registered & physical & service | 20 Jun 2019 |
| Level 1, 101 Pakenham Street West, Auckland Central, Auckland, 1010 | Postal & office & delivery | 09 Oct 2019 |
Contact info
64 9 8879333
Phone (Phone)
hello@cradle.io
Email (Sales)
help@cradle.io
Email (Customer Support)
accounts@cradle.io
Email (nzbn-reserved-invoice-email-address-purpose)
www.cradle.io
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Philip Mccarthy
Herne Bay, Auckland, 1011
Address used since 14 Sep 2017
Ponsonby, Auckland, 1021
Address used since 26 Oct 2016 |
Director | 08 Apr 2016 - current |
Addresses
Principal place of activity
| 111 Wellesley Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 2b/111 Wellesley Street, Cbd, Auckland, 1010 | Registered & physical | 21 Dec 2016 - 20 Jun 2019 |
| 6 Grosvenor Street, Grey Lynn, Auckland, 1021 | Registered | 07 Dec 2016 - 21 Dec 2016 |
| 6 Grosvenor Street, Grey Lynn, Auckland, 1021 | Physical | 04 Nov 2016 - 21 Dec 2016 |
| 39 Jellicoe Street, Martinborough, Martinborough, 5711 | Physical | 08 Apr 2016 - 04 Nov 2016 |
| 39 Jellicoe Street, Martinborough, Martinborough, 5711 | Registered | 08 Apr 2016 - 07 Dec 2016 |
Financial Data
Financial info
65579
Total number of Shares
October
Annual return filing month
15 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1758
| Shareholder Name | Address | Period |
|---|---|---|
|
Milne Group Limited Shareholder NZBN: 9429047029200 Entity (NZ Limited Company) |
Westmere Auckland 1022 |
04 Jun 2022 - current |
Shares Allocation #2 Number of Shares: 1898
| Shareholder Name | Address | Period |
|---|---|---|
|
Whammo Limited Shareholder NZBN: 9429041357118 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
13 Sep 2018 - current |
Shares Allocation #3 Number of Shares: 5107
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, Gregory Jude Individual |
Leamington Cambridge Waikato 3495 |
20 Dec 2021 - current |
Shares Allocation #4 Number of Shares: 2507
| Shareholder Name | Address | Period |
|---|---|---|
|
Holden, Andrew Individual |
Devonport Auckland 0624 |
20 Dec 2021 - current |
Shares Allocation #5 Number of Shares: 7033
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, Iona Anne Individual |
Waikanae, Waikanae 5036 |
20 Dec 2021 - current |
|
Mccarthy, Peter Brian Individual |
Hokowhitu Palmerston North Manawatu-wanganui 4410 |
20 Dec 2021 - current |
Shares Allocation #6 Number of Shares: 3151
| Shareholder Name | Address | Period |
|---|---|---|
|
Nine, Todd Individual |
Meadows At Westwoods Arvada Colorado 80007 |
06 Oct 2016 - current |
Shares Allocation #7 Number of Shares: 1790
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, Luke Joseph Individual |
Korokoro Lower Hutt Wellington 5012 |
20 Dec 2021 - current |
Shares Allocation #8 Number of Shares: 5107
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutton, Keith Graham Individual |
Point Chevalier Auckland 1022 |
20 Dec 2021 - current |
Shares Allocation #9 Number of Shares: 22950
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, James Philip Director |
Herne Bay Auckland 1011 |
08 Apr 2016 - current |
Shares Allocation #10 Number of Shares: 615
| Shareholder Name | Address | Period |
|---|---|---|
|
Cummack, Evan Individual |
Tahoe Vista California 96148 |
13 Sep 2018 - current |
Shares Allocation #11 Number of Shares: 4320
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Gary Individual |
Mission District San Francisco California 94114 |
06 Oct 2016 - current |
Shares Allocation #12 Number of Shares: 9343
| Shareholder Name | Address | Period |
|---|---|---|
|
Annear-henderson, Charles Maxwell Individual |
Ashbury Heights San Francisco California 94117 |
10 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, Peter Brian Individual |
Hokowhitu Palmerston North 4410 |
05 Jul 2018 - 20 Dec 2021 |
|
Milne Group Limited Shareholder NZBN: 9429047029200 Company Number: 7037293 Entity |
01 Nov 2018 - 02 Jun 2022 | |
|
Mccarthy, Peter Brian Individual |
Hokowhitu Palmerston North 4410 |
05 Jul 2018 - 20 Dec 2021 |
|
Sutton, Keith Graham Individual |
Point Chevalier Auckland 1022 |
05 Jul 2018 - 20 Dec 2021 |
|
Mccarthy, Gregory Jude Individual |
Rd 3 Cambridge 3495 |
05 Jul 2018 - 20 Dec 2021 |
|
Mccarthy, Luke Joseph Individual |
Alicetown Lower Hutt 5010 |
05 Jul 2018 - 20 Dec 2021 |
|
Mccarthy, Gregory Jude Individual |
Rd 3 Cambridge 3495 |
05 Jul 2018 - 20 Dec 2021 |
|
Mccarthy, Luke Joseph Individual |
Alicetown Lower Hutt 5010 |
05 Jul 2018 - 20 Dec 2021 |
|
Mccarthy, Iona Anne Individual |
Hokowhitu Palmerston North 4410 |
05 Jul 2018 - 20 Dec 2021 |
|
Mccarthy, Gregory Jude Individual |
Rd 3 Cambridge 3495 |
05 Jul 2018 - 20 Dec 2021 |
|
Mccarthy, Iona Anne Individual |
Hokowhitu Palmerston North 4410 |
05 Jul 2018 - 20 Dec 2021 |
|
Milne Group Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Milne Group Limited Shareholder NZBN: 9429047029200 Company Number: 7037293 Entity |
Auckland 1010 |
01 Nov 2018 - 02 Jun 2022 |
|
Milne Group Limited Shareholder NZBN: 9429047029200 Company Number: 7037293 Entity |
Westmere Auckland 1022 |
01 Nov 2018 - 02 Jun 2022 |
|
Milne Group Limited Shareholder NZBN: 9429047029200 Company Number: 7037293 Entity |
Westmere Auckland 1022 |
01 Nov 2018 - 02 Jun 2022 |
|
Sutton, Keith Graham Individual |
Point Chevalier Auckland 1022 |
05 Jul 2018 - 20 Dec 2021 |
|
Mccarthy, Peter Brian Individual |
Hokowhitu Palmerston North 4410 |
05 Jul 2018 - 20 Dec 2021 |
|
Mccarthy, Luke Joseph Individual |
Alicetown Lower Hutt 5010 |
05 Jul 2018 - 20 Dec 2021 |
|
Sutton, Keith Graham Individual |
Point Chevalier Auckland 1022 |
05 Jul 2018 - 20 Dec 2021 |
|
Sutton, Keith Graham Individual |
Point Chevalier Auckland 1022 |
05 Jul 2018 - 20 Dec 2021 |
|
Mccarthy, Iona Anne Individual |
Hokowhitu Palmerston North 4410 |
05 Jul 2018 - 20 Dec 2021 |
|
Mccarthy, Gregory Jude Individual |
Rd 3 Cambridge 3495 |
05 Jul 2018 - 20 Dec 2021 |
|
Holden, Andrew Hugh Individual |
Devonport Auckland 0624 |
16 Jul 2018 - 20 Dec 2021 |
|
Holden, Andrew Hugh Individual |
Devonport Auckland 0624 |
16 Jul 2018 - 20 Dec 2021 |
|
Holden, Andrew Hugh Individual |
Devonport Auckland 0624 |
16 Jul 2018 - 20 Dec 2021 |
|
Holden, Andrew Hugh Individual |
Devonport Auckland 0624 |
16 Jul 2018 - 20 Dec 2021 |
Location
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