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Telon Limited

Type: NZ Limited Company (Ltd)
9429046103024
NZBN
6272968
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
R911110
Industry classification code
Fitness Centre
Industry classification description
Current address
19 Kimberley Grove Greenhithe
Auckland 0632
New Zealand
Office & postal & delivery address used since 16 Sep 2019
11 Austin Road
Greenhithe
Auckland 0632
New Zealand
Registered & physical & service address used since 16 Sep 2020
27 Calypso Way
Unsworth Heights
Auckland 0632
New Zealand
Registered & service address used since 12 Sep 2023

Telon Limited, a registered company, was started on 02 May 2017. 9429046103024 is the NZ business identifier it was issued. "Fitness centre" (business classification R911110) is how the company is classified. This company has been managed by 3 directors: Claudine Nicole Trichon - an active director whose contract started on 02 May 2017,
Jared Shane Mcelhannan - an active director whose contract started on 02 May 2017,
Daniel James Trichon - an active director whose contract started on 02 May 2017.
Last updated on 21 Apr 2024, our data contains detailed information about 1 address: 27 Calypso Way, Unsworth Heights, Auckland, 0632 (types include: registered, service).
Telon Limited had been using 19 Kimberley Grove Greenhithe, Auckland as their registered address up until 16 Sep 2020.
A total of 120 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 60 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 24 shares (20 per cent). Finally the third share allotment (36 shares 30 per cent) made up of 1 entity.

Addresses

Principal place of activity

19 Kimberley Grove Greenhithe, Auckland, 0632 New Zealand


Previous addresses

Address #1: 19 Kimberley Grove Greenhithe, Auckland, 0632 New Zealand

Registered & physical address used from 24 Apr 2019 to 16 Sep 2020

Address #2: 93 Atkin Road, Rd 2, Kaiwaka, 0573 New Zealand

Registered & physical address used from 02 May 2017 to 24 Apr 2019

Contact info
rosedale@f45training.co.nz
16 Sep 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Mcelhannan, Jared Shane Rd 2
Kaiwaka
0573
New Zealand
Shares Allocation #2 Number of Shares: 24
Director Trichon, Daniel James Unit 6a
South Hedland
6722
Australia
Shares Allocation #3 Number of Shares: 36
Director Trichon, Claudine Nicole Rd 2
Kaiwaka
0573
New Zealand
Directors

Claudine Nicole Trichon - Director

Appointment date: 02 May 2017

Address: Rd 2, Kaiwaka, 0573 New Zealand

Address used since 02 May 2017


Jared Shane Mcelhannan - Director

Appointment date: 02 May 2017

Address: Rd 2, Kaiwaka, 0573 New Zealand

Address used since 02 May 2017


Daniel James Trichon - Director

Appointment date: 02 May 2017

Address: Rd 2, Mangawhai, 0573 New Zealand

Address used since 04 Sep 2023

Address: Unit 6a, South Hedland, 6722 Australia

Address used since 02 May 2017

Address: Unit 11, South Hedland, 6722 Australia

Address used since 12 Sep 2017

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