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Tcf Enterprises Limited

Type: NZ Limited Company (Ltd)
9429041423141
NZBN
5468641
Company Number
Registered
Company Status
M694020
Industry classification code
Advertising Service
Industry classification description
Current address
Unit A, Building 1, 100 Bush Road
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 22 Feb 2017

Tcf Enterprises Limited was incorporated on 23 Sep 2014 and issued an NZ business number of 9429041423141. This registered LTD company has been managed by 2 directors: Carl Mathew Franich - an active director whose contract began on 23 Sep 2014,
Timothy James Clerke - an active director whose contract began on 23 Sep 2014.
As stated in our database (updated on 19 Feb 2024), the company uses 1 address: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (category: physical, registered).
Until 22 Feb 2017, Tcf Enterprises Limited had been using Unit A, Building 1, 100 Bush Road, Rosedale, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Franich, Carl Mathew (a director) located at Takapuna, Auckland postcode 0622.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Clerke, Timothy James - located at Bayswater, Auckland. Tcf Enterprises Limited has been categorised as "Advertising service" (ANZSIC M694020).

Addresses

Previous addresses

Address: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 28 Oct 2014 to 22 Feb 2017

Address: Flat 3, 8 Wolsley Avenue, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 23 Sep 2014 to 28 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 17 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Franich, Carl Mathew Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Clerke, Timothy James Bayswater
Auckland
0622
New Zealand
Directors

Carl Mathew Franich - Director

Appointment date: 23 Sep 2014

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 30 Jun 2018

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 01 Feb 2016


Timothy James Clerke - Director

Appointment date: 23 Sep 2014

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 01 Jan 2015

Nearby companies

Andark Business Limited
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B T Walton Business Limited
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Management Accountants Mgb Limited
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Bush Road Accounting Limited
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Ehealth Consulting Limited
Unit E 2/100 Bush Road

Sustainable Properties (anderson) Limited
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