Cradle Enterprises Limited was started on 30 Apr 2013 and issued an NZ business number of 9429030242289. The registered LTD company has been run by 2 directors: Luke Robinson - an active director whose contract began on 30 Apr 2013,
Thomas Brian Hern - an active director whose contract began on 30 Apr 2013.
As stated in our database (last updated on 26 Mar 2024), the company registered 1 address: 72 Delta Avenue, New Lynn, Auckland, 0600 (category: physical, service).
Up to 17 Oct 2022, Cradle Enterprises Limited had been using 8 Kauri Loop Road, Oratia, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Hern, Thomas Brian (a director) located at New Lynn, Auckland postcode 0600.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Robinson, Luke - located at Swanson, Auckland. Cradle Enterprises Limited was categorised as "Film and video production" (business classification J551110).
Previous addresses
Address: 8 Kauri Loop Road, Oratia, Auckland, 0604 New Zealand
Registered & physical address used from 20 Nov 2017 to 17 Oct 2022
Address: 22 North Piha Road, Piha, Auckland, 0772 New Zealand
Registered & physical address used from 30 Apr 2013 to 20 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Hern, Thomas Brian |
New Lynn Auckland 0600 New Zealand |
30 Apr 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Robinson, Luke |
Swanson Auckland 0614 New Zealand |
30 Apr 2013 - |
Luke Robinson - Director
Appointment date: 30 Apr 2013
Address: Swanson, Auckland, 0614 New Zealand
Address used since 30 Apr 2013
Thomas Brian Hern - Director
Appointment date: 30 Apr 2013
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 07 Oct 2022
Address: Piha, Auckland, 0772 New Zealand
Address used since 30 Apr 2013
Address: Oratia, Auckland, 0604 New Zealand
Address used since 10 Nov 2017
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