Glyn Limited
Type: NZ Limited Company (Ltd)Glyn Limited (issued a New Zealand Business Number of 9429035776376) was started on 10 Sep 2003. 5 addresess are currently in use by the company: Unit 3, 57-59 Paul Matthews Road, Rosedale, Auckland,, 0632 (type: postal, office). Unit 11, 14 Airborne Road, Albany, Auckland, had been their registered address, up to 18 Sep 2018. 250000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 113000 shares (45.2% of shares), namely:
Benson, Joanna Louise (an individual) located at Rd 5, Warkworth postcode 0985. When considering the second group, a total of 1 shareholder holds 45.2% of all shares (113000 shares); it includes
Benson, Michael Geoffrey (an individual) - located at Rd 5, Warkworth. The next group of shareholders, share allotment (24000 shares, 9.6%) belongs to 1 entity, namely:
Benson Trustees Limited, located at Rd 5, Matakana (an entity). Our data was last updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 3, 57-59 Paul Matthews Road, Rosedale, Auckland,, 0632 | Registered & physical & service | 18 Sep 2018 |
| Unit 3, 57-59 Paul Matthews Road, Rosedale, Auckland,, 0632 | Postal & office & delivery | 05 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Geoffrey Benson
Rosedale, Auckland, 0632
Address used since 29 Jan 2019
Albany, Auckland, 0632
Address used since 01 Jul 2014 |
Director | 10 Sep 2003 - current |
| Glyn J. | Director | 10 Sep 2003 - 08 Aug 2024 |
| Unit 3, 57-59 Paul Matthews Road , Rosedale , Auckland, , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Unit 11, 14 Airborne Road, Albany, Auckland,, 0632 | Registered & physical | 07 Aug 2014 - 18 Sep 2018 |
| Unit 5, 18 Airborne Road, Albany, Auckland,, 0632 | Physical & registered | 10 Apr 2013 - 07 Aug 2014 |
| Unit 5, 18 Airborne Road, Albany, North Shore City, 0632 | Physical & registered | 06 Jun 2008 - 10 Apr 2013 |
| Unit 5, 18 Airborne Road, Albany 1311, Auckland | Physical | 01 Jun 2006 - 06 Jun 2008 |
| Unit 5, 18 Airborne Road, Albany, Auckland, 1311 | Registered | 08 Sep 2005 - 06 Jun 2008 |
| Ground Floor, Unit A3, 396 Rosedale Rd, Albany | Registered | 10 Sep 2003 - 08 Sep 2005 |
| Ground Floor, Unit A3, 396 Rosedale Rd, Albany | Physical | 10 Sep 2003 - 01 Jun 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Benson, Joanna Louise Individual |
Rd 5 Warkworth 0985 |
10 Sep 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Benson, Michael Geoffrey Individual |
Rd 5 Warkworth 0985 |
10 Sep 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Benson Trustees Limited Shareholder NZBN: 9429043344871 Entity (NZ Limited Company) |
Rd 5 Matakana 0985 |
25 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Silicon Chip Gmbh Other |
D-65510 Idstein Germany |
10 Sep 2003 - 09 Aug 2024 |
 |
International Exports Limited Unit 7 |
|
Lightyears Investments Limited Unit 7 / 14 Airborne Rd |
|
Lightyears Ahead Limited Unit 7 / 14 Airborne Rd |
|
Philip J Plimmer Limited Flat 12, 14 Airborne Road |
|
Lightyears Trustees Limited Unit 7/14 Airborne Road |
|
East Coast Bays Plumbing And Drainage Limited Unit 1 |