Casa Del Dinero Limited
Type: NZ Limited Company (Ltd)Casa Del Dinero Limited (issued an NZ business identifier of 9429035706250) was launched on 17 Oct 2003. 5 addresess are in use by the company: 20 Maxted Road, Rd 3, Drury, 2579 (type: postal, office). 9 Samara Place, Harbour View Estate, Manurewa, Auckland had been their registered address, up to 20 Jul 2011. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Waters, Riccardo Charles (an individual) located at Rd 3, Drury postcode 2579. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Waters, Joanne Alexandra (an individual) - located at Rd 3, Drury, Auckland. "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued Casa Del Dinero Limited. Businesscheck's information was last updated on 16 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Maxted Road, Rd 3, Drury, 2579 | Registered & physical & service | 20 Jul 2011 |
| 20 Maxted Road, Rd 3, Drury, 2579 | Postal & office & delivery | 27 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Joanne Waters
Ramarama, Auckland, 2579
Address used since 12 Jul 2011 |
Director | 17 Oct 2003 - current |
|
Riccardo Charles Waters
Ramarama, Auckland, 2579
Address used since 12 Jul 2011 |
Director | 28 Feb 2011 - current |
| 20 Maxted Road , Rd 3 , Drury , 2579 |
| Previous address | Type | Period |
|---|---|---|
| 9 Samara Place, Harbour View Estate, Manurewa, Auckland | Registered & physical | 17 Oct 2003 - 20 Jul 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waters, Riccardo Charles Individual |
Rd 3 Drury 2579 |
04 Mar 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waters, Joanne Alexandra Individual |
Rd 3, Drury Auckland 2579 |
17 Oct 2003 - current |
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