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Proserv Limited

Type: NZ Limited Company (Ltd)
9429037966683
NZBN
882910
Company Number
Registered
Company Status
H451320
Industry classification code
Catering Service
Industry classification description
Current address
296 Dowse Drive
Maungaraki
Lower Hutt, Wellington New Zealand
Registered & physical & service address used since 16 Nov 2000

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%).

Addresses

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

Contact info
64 4 5689038
24 Jan 2019 Phone
proserv@xtra.co.nz
24 Jan 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 396
Individual Cabauatan, Marilou Mendoza Maungaraki
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 4
Director Cabauatan, Serafin Soriano Maungaraki, Lower Hutt
Wellington
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cabauatan, Serafin Roy Maungaraki, Lower Hutt
Wellington
Individual Cabauatan, Serafin Maungaraki
Lower Hutt, Wellington
Individual Cabauatan, Marilou Maungaraki
Lower Hutt, Wellington
Directors

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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