Shortcuts

Kevmar Building Limited

Type: NZ Limited Company (Ltd)
9429035632085
NZBN
1466331
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
7 Seatoun Heights Road
Miramar
Wellington 6022
New Zealand
Physical & service & registered address used since 25 Oct 2016
7 Seatoun Heights Road
Miramar
Wellington 6022
New Zealand
Postal & office & delivery address used since 25 Nov 2020

Kevmar Building Limited, a registered company, was incorporated on 03 Dec 2003. 9429035632085 is the New Zealand Business Number it was issued. "Rental of commercial property" (business classification L671250) is how the company is categorised. The company has been supervised by 2 directors: Kevin Porter Gilbert - an active director whose contract started on 03 Dec 2003,
Mark James Dykes - an active director whose contract started on 03 Dec 2003.
Last updated on 31 Mar 2024, our database contains detailed information about 1 address: 7 Seatoun Heights Road, Miramar, Wellington, 6022 (category: postal, office).
Kevmar Building Limited had been using 60 Bay Road, Level 1, Kilbirnie, Wellington as their registered address until 25 Oct 2016.
Previous names for the company, as we managed to find at BizDb, included: from 03 Dec 2003 to 10 Mar 2005 they were called Psg Buildings Limited.
A total of 1000 shares are allocated to 6 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 500 shares (50 per cent).

Addresses

Principal place of activity

7 Seatoun Heights Road, Miramar, Wellington, 6022 New Zealand


Previous addresses

Address #1: 60 Bay Road, Level 1, Kilbirnie, Wellington, 6022 New Zealand

Registered & physical address used from 25 Aug 2015 to 25 Oct 2016

Address #2: Level 1 60 Bay Rd, Kilbirnie, Wellington New Zealand

Physical & registered address used from 03 Dec 2003 to 25 Aug 2015

Contact info
64 021 08699022
03 Nov 2021 CFO
64 021 480441
03 Nov 2021 Director
mark@psg.co.nz
03 Nov 2021 Director
fiona@psg.co.nz
03 Nov 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Dykes, Mark Miramar
Wellington
6022
New Zealand
Individual Dykes, Jane Miramar
Wellington
6022
New Zealand
Individual Askew, Geoffery Southgate
Wellington
6023
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Gilbert, Margaret Rainbow Point
Taupo
3330
New Zealand
Individual Gilbert, Kevin Rainbow Point
Taupo
3330
New Zealand
Individual Pawson, Ken Rainbow Point
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hopkins, Norman Wellington

New Zealand
Other Null - Dykes Family Trust
Other Null - K & M Gilbert Family Trust
Entity Process Solutions Group Limited
Shareholder NZBN: 9429036008933
Company Number: 1296641
Other Dykes Family Trust
Other K & M Gilbert Family Trust
Entity Process Solutions Group Limited
Shareholder NZBN: 9429036008933
Company Number: 1296641
Directors

Kevin Porter Gilbert - Director

Appointment date: 03 Dec 2003

Address: Rainbow Point, Taupo, 3330 New Zealand

Address used since 01 Jan 2019

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 15 Nov 2017

Address: Kelvin Grove, Marton, 4414 New Zealand

Address used since 02 Nov 2015


Mark James Dykes - Director

Appointment date: 03 Dec 2003

Address: Miramar, Wellington, 6022 New Zealand

Address used since 29 Nov 2018

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 02 Nov 2015

Nearby companies

Jane Dykes Architect Limited
7 Seatoun Heights Road

Process Solutions Group Limited
7 Seatoun Heights Road

Proquip Solutions Limited
7 Seatoun Heights Road

Thermaflow Limited
7 Seatoun Heights Road

Thermaflow Staff Trust Limited
7 Seatoun Heights Road

Trade Link (n.z.) Limited
7 Seatoun Heights Road

Similar companies

Higham Properties Limited
44 Stone Street

Moxham Buildings Limited
122 Hobart Street

Pothan Properties Limited
100 Inglis Street

Providence 289 Limited
74 Park Road

Strategic Prime Investments Limited
85f Seatoun Heights Road

Tepe Holdings Limited
93 Sidlaw St