General information

Proserv Limited

Type: NZ Limited Company (Ltd)
9429037966683
New Zealand Business Number
882910
Company Number
Registered
Company Status
H451320 - Catering Service
Industry classification codes with description

Proserv Limited (issued a New Zealand Business Number of 9429037966683) was registered on 31 Oct 1997. 2 addresses are currently in use by the company: 296 Dowse Drive, Maungaraki, Lower Hutt, Wellington (type: registered, physical). 24/2 Mason Street, Moera, Lower Hutt, Wellington had been their registered address, up to 16 Nov 2000. 400 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 396 shares (99 per cent of shares), namely:
Cabauatan, Marilou Mendoza (an individual) located at Maungaraki, Lower Hutt postcode 5010. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 4 shares); it includes
Cabauatan, Serafin Soriano (a director) - located at Maungaraki, Lower Hutt, Wellington. "Catering service" (ANZSIC H451320) is the classification the Australian Bureau of Statistics issued Proserv Limited. The Businesscheck information was updated on 26 Feb 2024.

Current address Type Used since
296 Dowse Drive, Maungaraki, Lower Hutt, Wellington Registered & physical & service 16 Nov 2000
Contact info
64 4 5689038
Phone (Phone)
proserv@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Serafin Roy Cabauatan
Maungaraki, Lower Hutt, Wellington, 5010
Address used since 15 Jan 2003
Director 15 Jan 2003 - current
Serafin Soriano Cabauatan
Maungaraki, Lower Hutt, Wellington, 5010
Address used since 15 Jan 2003
Director 15 Jan 2003 - current
Marilou Cabauatan
Maungaraki, Lower Hutt, Wellington,
Address used since 31 Oct 1997
Director 31 Oct 1997 - 09 Nov 2004
Reynald Cabauatan
Lower Hutt,
Address used since 01 Feb 2003
Director 01 Feb 2003 - 09 Nov 2004
Addresses
Previous address Type Period
24/2 Mason Street, Moera, Lower Hutt, Wellington Registered & physical 16 Nov 2000 - 16 Nov 2000
24/2 Mason Street, Moera, Lower Hutt, Wellington Registered 12 Apr 2000 - 16 Nov 2000
Financial Data
Financial info
400
Total number of Shares
October
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 396
Shareholder Name Address Period
Cabauatan, Marilou Mendoza
Individual
Maungaraki
Lower Hutt
5010
18 Jan 2022 - current
Shares Allocation #2 Number of Shares: 4
Shareholder Name Address Period
Cabauatan, Serafin Soriano
Director
Maungaraki, Lower Hutt
Wellington
5010
20 Feb 2020 - current

Historic shareholders

Shareholder Name Address Period
Cabauatan, Serafin Roy
Individual
Maungaraki, Lower Hutt
Wellington
22 Sep 2005 - 20 Feb 2020
Cabauatan, Serafin
Individual
Maungaraki
Lower Hutt, Wellington
31 Oct 1997 - 27 Jun 2010
Cabauatan, Marilou
Individual
Maungaraki
Lower Hutt, Wellington
31 Oct 1997 - 22 Sep 2005
Location
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