Casa Del Dinero Limited, a registered company, was launched on 17 Oct 2003. 9429035706250 is the business number it was issued. "Investment - residential property" (business classification L671150) is how the company has been categorised. The company has been supervised by 2 directors: Joanne Waters - an active director whose contract started on 17 Oct 2003,
Riccardo Charles Waters - an active director whose contract started on 28 Feb 2011.
Last updated on 16 Feb 2024, the BizDb database contains detailed information about 1 address: 20 Maxted Road, Rd 3, Drury, 2579 (type: postal, office).
Casa Del Dinero Limited had been using 9 Samara Place, Harbour View Estate, Manurewa, Auckland as their registered address until 20 Jul 2011.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
20 Maxted Road, Rd 3, Drury, 2579 New Zealand
Previous address
Address #1: 9 Samara Place, Harbour View Estate, Manurewa, Auckland New Zealand
Registered & physical address used from 17 Oct 2003 to 20 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Waters, Riccardo Charles |
Rd 3 Drury 2579 New Zealand |
04 Mar 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Waters, Joanne Alexandra |
Rd 3, Drury Auckland 2579 New Zealand |
17 Oct 2003 - |
Joanne Waters - Director
Appointment date: 17 Oct 2003
Address: Ramarama, Auckland, 2579 New Zealand
Address used since 12 Jul 2011
Riccardo Charles Waters - Director
Appointment date: 28 Feb 2011
Address: Ramarama, Auckland, 2579 New Zealand
Address used since 12 Jul 2011
Jf Ministries Nz
23 Maxted Road
Greenslade Consulting Limited
237 Ararimu Road
Jaklyn Farms Limited
198 Ararimu Road
Britesite (nz) Limited
11 Dale Road
Dogtek Limited
11 Dale Road
Bula Trucking Limited
22 Dale Road
Hamilton And Young Property 1 Limited
328a Macwhinney Drive
Hamilton And Young Property 2 Limited
328a Macwhinney Drive
Ncs Investments Limited
397 Hillviewroad
Quark Properties Limited
751a Runciman Rd
Taraire Developments Limited
141 Chamberlain Road
Tsb Fortuna Limited
478 Ararimu Road