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Cradle Limited

Type: NZ Limited Company (Ltd)
9429042287711
NZBN
5953070
Company Number
Registered
Company Status
119441447
GST Number
No Abn Number
Australian Business Number
J542010
Industry classification code
Computer Software Publishing
Industry classification description
Current address
Level 1, 101 Pakenham Street West
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 20 Jun 2019
Level 1, 101 Pakenham Street West
Auckland Central
Auckland 1010
New Zealand
Postal & office & delivery address used since 09 Oct 2019

Cradle Limited was launched on 08 Apr 2016 and issued a New Zealand Business Number of 9429042287711. This registered LTD company has been supervised by 1 director, named James Philip Mccarthy - an active director whose contract began on 08 Apr 2016.
According to BizDb's data (updated on 17 Apr 2024), the company registered 1 address: Level 1, 101 Pakenham Street West, Auckland Central, Auckland, 1010 (category: postal, office).
Up until 20 Jun 2019, Cradle Limited had been using 2B/111 Wellesley Street, Cbd, Auckland as their registered address.
BizDb found old names for the company: from 08 Apr 2016 to 19 Sep 2016 they were called Talk Like Humans Limited.
A total of 65579 shares are allocated to 12 groups (13 shareholders in total). As far as the first group is concerned, 1758 shares are held by 1 entity, namely:
Milne Group Limited (an entity) located at Westmere, Auckland postcode 1022.
The second group consists of 1 shareholder, holds 2.89 per cent shares (exactly 1898 shares) and includes
Whammo Limited - located at Grey Lynn, Auckland.
The next share allocation (5107 shares, 7.79%) belongs to 1 entity, namely:
Mccarthy, Gregory Jude, located at Leamington, Cambridge, Waikato (an individual). Cradle Limited is categorised as "Computer software publishing" (ANZSIC J542010).

Addresses

Principal place of activity

111 Wellesley Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 2b/111 Wellesley Street, Cbd, Auckland, 1010 New Zealand

Registered & physical address used from 21 Dec 2016 to 20 Jun 2019

Address #2: 6 Grosvenor Street, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 07 Dec 2016 to 21 Dec 2016

Address #3: 6 Grosvenor Street, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 04 Nov 2016 to 21 Dec 2016

Address #4: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand

Physical address used from 08 Apr 2016 to 04 Nov 2016

Address #5: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand

Registered address used from 08 Apr 2016 to 07 Dec 2016

Contact info
64 9 8879333
01 Nov 2018 Phone
hello@cradle.io
14 Nov 2019 Sales
help@cradle.io
14 Nov 2019 Customer Support
accounts@cradle.io
09 Oct 2019 nzbn-reserved-invoice-email-address-purpose
www.cradle.io
01 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 65579

Annual return filing month: October

Annual return last filed: 15 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1758
Entity (NZ Limited Company) Milne Group Limited
Shareholder NZBN: 9429047029200
Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 1898
Entity (NZ Limited Company) Whammo Limited
Shareholder NZBN: 9429041357118
Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 5107
Individual Mccarthy, Gregory Jude Leamington
Cambridge
Waikato 3495
New Zealand
Shares Allocation #4 Number of Shares: 2507
Individual Holden, Andrew Devonport
Auckland
0624
New Zealand
Shares Allocation #5 Number of Shares: 7033
Individual Mccarthy, Peter Brian Hokowhitu
Palmerston North
Manawatu-wanganui 4410
New Zealand
Individual Mccarthy, Iona Anne Waikanae, Waikanae
5036
New Zealand
Shares Allocation #6 Number of Shares: 3151
Individual Nine, Todd Meadows At Westwoods
Arvada
Colorado 80007
United States
Shares Allocation #7 Number of Shares: 1790
Individual Mccarthy, Luke Joseph Korokoro
Lower Hutt
Wellington 5012
New Zealand
Shares Allocation #8 Number of Shares: 5107
Individual Sutton, Keith Graham Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #9 Number of Shares: 22950
Director Mccarthy, James Philip Herne Bay
Auckland
1011
New Zealand
Shares Allocation #10 Number of Shares: 615
Individual Cummack, Evan Tahoe Vista
California 96148
United States
Shares Allocation #11 Number of Shares: 4320
Individual Liu, Gary Mission District
San Francisco
California 94114
United States
Shares Allocation #12 Number of Shares: 9343
Individual Annear-henderson, Charles Maxwell Ashbury Heights
San Francisco
California 94117
United States

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccarthy, Peter Brian Hokowhitu
Palmerston North
4410
New Zealand
Entity Milne Group Limited
Shareholder NZBN: 9429047029200
Company Number: 7037293
Individual Mccarthy, Peter Brian Hokowhitu
Palmerston North
4410
New Zealand
Individual Sutton, Keith Graham Point Chevalier
Auckland
1022
New Zealand
Individual Mccarthy, Gregory Jude Rd 3
Cambridge
3495
New Zealand
Individual Mccarthy, Luke Joseph Alicetown
Lower Hutt
5010
New Zealand
Individual Mccarthy, Gregory Jude Rd 3
Cambridge
3495
New Zealand
Individual Mccarthy, Luke Joseph Alicetown
Lower Hutt
5010
New Zealand
Individual Mccarthy, Iona Anne Hokowhitu
Palmerston North
4410
New Zealand
Individual Mccarthy, Gregory Jude Rd 3
Cambridge
3495
New Zealand
Individual Mccarthy, Iona Anne Hokowhitu
Palmerston North
4410
New Zealand
Other Milne Group Limited
Entity Milne Group Limited
Shareholder NZBN: 9429047029200
Company Number: 7037293
Auckland
1010
New Zealand
Entity Milne Group Limited
Shareholder NZBN: 9429047029200
Company Number: 7037293
Westmere
Auckland
1022
New Zealand
Entity Milne Group Limited
Shareholder NZBN: 9429047029200
Company Number: 7037293
Westmere
Auckland
1022
New Zealand
Individual Sutton, Keith Graham Point Chevalier
Auckland
1022
New Zealand
Individual Mccarthy, Peter Brian Hokowhitu
Palmerston North
4410
New Zealand
Individual Mccarthy, Luke Joseph Alicetown
Lower Hutt
5010
New Zealand
Individual Sutton, Keith Graham Point Chevalier
Auckland
1022
New Zealand
Individual Sutton, Keith Graham Point Chevalier
Auckland
1022
New Zealand
Individual Mccarthy, Iona Anne Hokowhitu
Palmerston North
4410
New Zealand
Individual Mccarthy, Gregory Jude Rd 3
Cambridge
3495
New Zealand
Individual Holden, Andrew Hugh Devonport
Auckland
0624
New Zealand
Individual Holden, Andrew Hugh Devonport
Auckland
0624
New Zealand
Individual Holden, Andrew Hugh Devonport
Auckland
0624
New Zealand
Individual Holden, Andrew Hugh Devonport
Auckland
0624
New Zealand
Directors

James Philip Mccarthy - Director

Appointment date: 08 Apr 2016

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 14 Sep 2017

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 26 Oct 2016

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