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 05 May 2025), 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: 23 Aug 2024
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
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