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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Franich, Carl Mathew |
Takapuna Auckland 0622 New Zealand |
23 Sep 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Clerke, Timothy James |
Bayswater Auckland 0622 New Zealand |
23 Sep 2014 - |
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
Andark Business Limited
Unit A, Building 1, 100 Bush Road
B T Walton Business Limited
Unit A, Building 1, 100 Bush Road
Management Accountants Mgb Limited
Unit A, Building 1, 100 Bush Road
Bush Road Accounting Limited
Unit A, Building 1, 100 Bush Rd
Ehealth Consulting Limited
Unit E 2/100 Bush Road
Sustainable Properties (anderson) Limited
Unit A, Building 1, 100 Bush Road
Aditiser Marketing Limited
112 Bush Road
Blobfish Limited
3a Rothwell Avenue
Creative Architecture And Development Limited
Unit 29, 5 Carolina Place
Liquid Scope Limited
Unit 2, 6 Omega Street
Nels Corp Limited
11j Airborne Road
Remarkables Residences Limited
17c Corinthian Drive