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Cradle Enterprises Limited

Type: NZ Limited Company (Ltd)
9429030242289
NZBN
4427979
Company Number
Registered
Company Status
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
72 Delta Avenue
New Lynn
Auckland 0600
New Zealand
Physical & service & registered address used since 17 Oct 2022

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 15 Feb 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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Hern, Thomas Brian New Lynn
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Robinson, Luke Swanson
Auckland
0614
New Zealand
Directors

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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