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Goodwin Investments Limited

Type: NZ Limited Company (Ltd)
9429036225620
NZBN
1259594
Company Number
Registered
Company Status
Current address
28 Claudelands Road
Hamilton
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 16 Jun 2004
62 Alexandra Street
Te Awamutu
Te Awamutu 3800
New Zealand
Registered & physical & service address used since 17 Apr 2015

Goodwin Investments Limited, a registered company, was started on 27 Nov 2002. 9429036225620 is the NZBN it was issued. The company has been supervised by 2 directors: Timothy Ross Goodwin - an active director whose contract started on 27 Nov 2002,
Deborah Waireka Goodwin - an active director whose contract started on 07 Dec 2005.
Updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: 62 Alexandra Street, Te Awamutu, Te Awamutu, 3800 (type: registered, physical).
Goodwin Investments Limited had been using 418 Sloane Street, Te Awamutu, Te Awamutu as their physical address until 17 Apr 2015.
A single entity controls all company shares (exactly 100 shares) - Dotcom Computer Systems Limited - located at 3800, Claudelands, Hamilton.

Addresses

Previous addresses

Address #1: 418 Sloane Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical & registered address used from 08 May 2013 to 17 Apr 2015

Address #2: 225 Robertson Road, Te Awamutu New Zealand

Registered address used from 23 Jun 2004 to 08 May 2013

Address #3: C/-s Naylor, 225 Robertson Road, Rd6, Te Awamutu New Zealand

Physical address used from 23 Jun 2004 to 08 May 2013

Address #4: C/- Phil Young, 100 Crosby Road, Chartwell,, Hamilton.

Registered address used from 10 Apr 2003 to 23 Jun 2004

Address #5: 100 Crosby Road, C/- Phil Young Chartered Accountant, Chartwell, Hamilton 2001

Registered address used from 27 Nov 2002 to 10 Apr 2003

Address #6: 28 Claudelands Road, Claudelands, Hamilton.

Physical address used from 27 Nov 2002 to 23 Jun 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Dotcom Computer Systems Limited
Shareholder NZBN: 9429037094553
Claudelands
Hamilton
3214
New Zealand
Directors

Timothy Ross Goodwin - Director

Appointment date: 27 Nov 2002

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 25 Mar 2010


Deborah Waireka Goodwin - Director

Appointment date: 07 Dec 2005

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 25 Mar 2010

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