Proserv Limited, a registered company, was started on 31 Oct 1997. 9429037966683 is the number it was issued. "Catering service" (ANZSIC H451320) is how the company has been categorised. This company has been supervised by 4 directors: Serafin Roy Cabauatan - an active director whose contract started on 15 Jan 2003,
Serafin Soriano Cabauatan - an active director whose contract started on 15 Jan 2003,
Marilou Cabauatan - an inactive director whose contract started on 31 Oct 1997 and was terminated on 09 Nov 2004,
Reynald Cabauatan - an inactive director whose contract started on 01 Feb 2003 and was terminated on 09 Nov 2004.
Updated on 26 Feb 2024, the BizDb database contains detailed information about 1 address: 296 Dowse Drive, Maungaraki, Lower Hutt, Wellington (category: registered, physical).
Proserv Limited had been using 24/2 Mason Street, Moera, Lower Hutt, Wellington as their registered address until 16 Nov 2000.
A total of 400 shares are allocated to 2 shareholders (2 groups). The first group includes 396 shares (99%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 4 shares (1%).
Previous addresses
Address: 24/2 Mason Street, Moera, Lower Hutt, Wellington
Registered & physical address used from 16 Nov 2000 to 16 Nov 2000
Address: 24/2 Mason Street, Moera, Lower Hutt, Wellington
Registered address used from 12 Apr 2000 to 16 Nov 2000
Basic Financial info
Total number of Shares: 400
Annual return filing month: October
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 396 | |||
Individual | Cabauatan, Marilou Mendoza |
Maungaraki Lower Hutt 5010 New Zealand |
18 Jan 2022 - |
Shares Allocation #2 Number of Shares: 4 | |||
Director | Cabauatan, Serafin Soriano |
Maungaraki, Lower Hutt Wellington 5010 New Zealand |
20 Feb 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cabauatan, Serafin Roy |
Maungaraki, Lower Hutt Wellington |
22 Sep 2005 - 20 Feb 2020 |
Individual | Cabauatan, Serafin |
Maungaraki Lower Hutt, Wellington |
31 Oct 1997 - 27 Jun 2010 |
Individual | Cabauatan, Marilou |
Maungaraki Lower Hutt, Wellington |
31 Oct 1997 - 22 Sep 2005 |
Serafin Roy Cabauatan - Director
Appointment date: 15 Jan 2003
Address: Maungaraki, Lower Hutt, Wellington, 5010 New Zealand
Address used since 15 Jan 2003
Serafin Soriano Cabauatan - Director
Appointment date: 15 Jan 2003
Address: Maungaraki, Lower Hutt, Wellington, 5010 New Zealand
Address used since 15 Jan 2003
Marilou Cabauatan - Director (Inactive)
Appointment date: 31 Oct 1997
Termination date: 09 Nov 2004
Address: Maungaraki, Lower Hutt, Wellington,
Address used since 31 Oct 1997
Reynald Cabauatan - Director (Inactive)
Appointment date: 01 Feb 2003
Termination date: 09 Nov 2004
Address: Lower Hutt,
Address used since 01 Feb 2003
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