Glyn Limited was launched on 10 Sep 2003 and issued an NZ business number of 9429035776376. This registered LTD company has been run by 2 directors: Michael Geoffrey Benson - an active director whose contract began on 10 Sep 2003,
Glyn J. - an active director whose contract began on 10 Sep 2003.
According to BizDb's database (updated on 03 Apr 2024), the company uses 1 address: Unit 3, 57-59 Paul Matthews Road, Rosedale, Auckland,, 0632 (type: postal, office).
Until 18 Sep 2018, Glyn Limited had been using Unit 11, 14 Airborne Road, Albany, Auckland, as their registered address.
A total of 250000 shares are allotted to 4 groups (4 shareholders in total). In the first group, 24000 shares are held by 1 entity, namely:
Benson Trustees Limited (an entity) located at Rd 5, Matakana postcode 0985.
The 2nd group consists of 1 shareholder, holds 35.2% shares (exactly 88000 shares) and includes
Benson, Joanna Louise - located at Rd 5, Warkworth.
The 3rd share allocation (50000 shares, 20%) belongs to 1 entity, namely:
Silicon Chip Gmbh, located at D-65510 Idstein, Germany (an other).
Principal place of activity
Unit 3, 57-59 Paul Matthews Road, Rosedale, Auckland,, 0632 New Zealand
Previous addresses
Address #1: Unit 11, 14 Airborne Road, Albany, Auckland,, 0632 New Zealand
Registered & physical address used from 07 Aug 2014 to 18 Sep 2018
Address #2: Unit 5, 18 Airborne Road, Albany, Auckland,, 0632 New Zealand
Physical & registered address used from 10 Apr 2013 to 07 Aug 2014
Address #3: Unit 5, 18 Airborne Road, Albany, North Shore City, 0632 New Zealand
Physical & registered address used from 06 Jun 2008 to 10 Apr 2013
Address #4: Unit 5, 18 Airborne Road, Albany 1311, Auckland
Physical address used from 01 Jun 2006 to 06 Jun 2008
Address #5: Unit 5, 18 Airborne Road, Albany, Auckland, 1311
Registered address used from 08 Sep 2005 to 06 Jun 2008
Address #6: Ground Floor, Unit A3, 396 Rosedale Rd, Albany
Registered address used from 10 Sep 2003 to 08 Sep 2005
Address #7: Ground Floor, Unit A3, 396 Rosedale Rd, Albany
Physical address used from 10 Sep 2003 to 01 Jun 2006
Basic Financial info
Total number of Shares: 250000
Annual return filing month: April
Financial report filing month: December
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 24000 | |||
| Entity (NZ Limited Company) | Benson Trustees Limited Shareholder NZBN: 9429043344871 |
Rd 5 Matakana 0985 New Zealand |
25 Jun 2018 - |
| Shares Allocation #2 Number of Shares: 88000 | |||
| Individual | Benson, Joanna Louise |
Rd 5 Warkworth 0985 New Zealand |
10 Sep 2003 - |
| Shares Allocation #3 Number of Shares: 50000 | |||
| Other (Other) | Silicon Chip Gmbh |
D-65510 Idstein Germany |
10 Sep 2003 - |
| Shares Allocation #4 Number of Shares: 88000 | |||
| Individual | Benson, Michael Geoffrey |
Rd 5 Warkworth 0985 New Zealand |
10 Sep 2003 - |
Michael Geoffrey Benson - Director
Appointment date: 10 Sep 2003
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 29 Jan 2019
Address: Albany, Auckland, 0632 New Zealand
Address used since 01 Jul 2014
Glyn J. - Director
Appointment date: 10 Sep 2003
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