General information
Goodwin Investments Limited
Type: NZ Limited Company (Ltd)9429036225620
New Zealand Business Number
1259594
Company Number
Registered
Company Status
Goodwin Investments Limited (issued a New Zealand Business Number of 9429036225620) was incorporated on 27 Nov 2002. 6 addresess are currently in use by the company: 28 Claudelands Road, Hamilton East, Hamilton,, Te Awamutu, Te Awamutu, 3800 (type: registered, service). 418 Sloane Street, Te Awamutu, Te Awamutu had been their physical address, until 17 Apr 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Dotcom Computer Systems Limited (an entity) located at Claudelands, Hamilton postcode 3214. Our information was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 28 Claudelands Road, Hamilton | Shareregister & other (Address For Share Register) | 16 Jun 2004 |
| 62 Alexandra Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical & service | 17 Apr 2015 |
| 28 Claudelands Road, Hamilton East, Hamilton,, Te Awamutu, Te Awamutu, 3800 | Registered & service | 17 May 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Ross Goodwin
Hamilton East, Hamilton, 3216
Address used since 25 Mar 2010 |
Director | 27 Nov 2002 - current |
|
Deborah Waireka Goodwin
Hamilton East, Hamilton, 3216
Address used since 25 Mar 2010 |
Director | 07 Dec 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 418 Sloane Street, Te Awamutu, Te Awamutu, 3800 | Physical & registered | 08 May 2013 - 17 Apr 2015 |
| 225 Robertson Road, Te Awamutu | Registered | 23 Jun 2004 - 08 May 2013 |
| C/-s Naylor, 225 Robertson Road, Rd6, Te Awamutu | Physical | 23 Jun 2004 - 08 May 2013 |
| C/- Phil Young, 100 Crosby Road, Chartwell,, Hamilton. | Registered | 10 Apr 2003 - 23 Jun 2004 |
| 100 Crosby Road, C/- Phil Young Chartered Accountant, Chartwell, Hamilton 2001 | Registered | 27 Nov 2002 - 10 Apr 2003 |
| 28 Claudelands Road, Claudelands, Hamilton. | Physical | 27 Nov 2002 - 23 Jun 2004 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dotcom Computer Systems Limited Shareholder NZBN: 9429037094553 Entity (NZ Limited Company) |
Claudelands Hamilton 3214 |
27 Nov 2002 - current |
Location
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