Cradle Enterprises Limited
Type: NZ Limited Company (Ltd)Cradle Enterprises Limited (issued an NZ business number of 9429030242289) was incorporated on 30 Apr 2013. 4 addresses are in use by the company: 50 Opanuku Road, Henderson Valley, Auckland, 0612 (type: registered, service). 8 Kauri Loop Road, Oratia, Auckland had been their registered address, up to 17 Oct 2022. 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:
Hern, Thomas Brian (a director) located at Henderson Valley, Auckland postcode 0612. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Robinson, Luke (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 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 72 Delta Avenue, New Lynn, Auckland, 0600 | Physical & service & registered | 17 Oct 2022 |
| 50 Opanuku Road, Henderson Valley, Auckland, 0612 | Registered & service | 13 Nov 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Luke Robinson
Swanson, Auckland, 0614
Address used since 30 Apr 2013 |
Director | 30 Apr 2013 - current |
|
Thomas Brian Hern
Henderson Valley, Auckland, 0612
Address used since 05 Nov 2024
New Lynn, Auckland, 0600
Address used since 07 Oct 2022
Piha, Auckland, 0772
Address used since 30 Apr 2013
Oratia, Auckland, 0604
Address used since 10 Nov 2017 |
Director | 30 Apr 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| 8 Kauri Loop Road, Oratia, Auckland, 0604 | Registered & physical | 20 Nov 2017 - 17 Oct 2022 |
| 22 North Piha Road, Piha, Auckland, 0772 | Registered & physical | 30 Apr 2013 - 20 Nov 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hern, Thomas Brian Director |
Henderson Valley Auckland 0612 |
30 Apr 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Luke Director |
Swanson Auckland 0614 |
30 Apr 2013 - current |
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