General information

Kevmar Building Limited

Type: NZ Limited Company (Ltd)
9429035632085
New Zealand Business Number
1466331
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Kevmar Building Limited (New Zealand Business Number 9429035632085) was started on 03 Dec 2003. 5 addresess are in use by the company: 7 Seatoun Heights Road, Miramar, Wellington, 6022 (type: postal, office). 60 Bay Road, Level 1, Kilbirnie, Wellington had been their registered address, up until 25 Oct 2016. Kevmar Building Limited used more aliases, namely: Psg Buildings Limited from 03 Dec 2003 to 10 Mar 2005. 1000 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 500 shares (50 per cent of shares), namely:
Dykes, Mark (an individual) located at Miramar, Wellington postcode 6022,
Dykes, Jane (an individual) located at Miramar, Wellington postcode 6022,
Askew, Geoffery (an individual) located at Southgate, Wellington postcode 6023. In the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 500 shares); it includes
Gilbert, Margaret (an individual) - located at Rainbow Point, Taupo,
Gilbert, Kevin (an individual) - located at Rainbow Point, Taupo,
Pawson, Ken (an individual) - located at Rainbow Point, Taupo. "Rental of commercial property" (ANZSIC L671250) is the category the ABS issued Kevmar Building Limited. Businesscheck's information was updated on 20 Feb 2024.

Current address Type Used since
7 Seatoun Heights Road, Miramar, Wellington, 6022 Physical & service & registered 25 Oct 2016
7 Seatoun Heights Road, Miramar, Wellington, 6022 Postal & office & delivery 25 Nov 2020
Contact info
64 021 08699022
Phone (CFO)
64 021 480441
Phone (Director)
mark@psg.co.nz
Email (Director)
fiona@psg.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Kevin Porter Gilbert
Rainbow Point, Taupo, 3330
Address used since 01 Jan 2019
Fitzherbert, Palmerston North, 4410
Address used since 15 Nov 2017
Kelvin Grove, Marton, 4414
Address used since 02 Nov 2015
Director 03 Dec 2003 - current
Mark James Dykes
Miramar, Wellington, 6022
Address used since 29 Nov 2018
Seatoun, Wellington, 6022
Address used since 02 Nov 2015
Director 03 Dec 2003 - current
Addresses
Principal place of activity
7 Seatoun Heights Road , Miramar , Wellington , 6022
Previous address Type Period
60 Bay Road, Level 1, Kilbirnie, Wellington, 6022 Registered & physical 25 Aug 2015 - 25 Oct 2016
Level 1 60 Bay Rd, Kilbirnie, Wellington Physical & registered 03 Dec 2003 - 25 Aug 2015
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Dykes, Mark
Individual
Miramar
Wellington
6022
01 Sep 2009 - current
Dykes, Jane
Individual
Miramar
Wellington
6022
01 Sep 2009 - current
Askew, Geoffery
Individual
Southgate
Wellington
6023
15 Nov 2017 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Gilbert, Margaret
Individual
Rainbow Point
Taupo
3330
01 Sep 2009 - current
Gilbert, Kevin
Individual
Rainbow Point
Taupo
3330
01 Sep 2009 - current
Pawson, Ken
Individual
Rainbow Point
Taupo
3330
29 Nov 2018 - current

Historic shareholders

Shareholder Name Address Period
Hopkins, Norman
Individual
Wellington
01 Sep 2009 - 15 Nov 2017
Null - Dykes Family Trust
Other
12 Jul 2004 - 12 Jul 2004
Null - K & M Gilbert Family Trust
Other
12 Jul 2004 - 12 Jul 2004
Process Solutions Group Limited
Shareholder NZBN: 9429036008933
Company Number: 1296641
Entity
03 Dec 2003 - 12 Jul 2004
Dykes Family Trust
Other
12 Jul 2004 - 12 Jul 2004
K & M Gilbert Family Trust
Other
12 Jul 2004 - 12 Jul 2004
Process Solutions Group Limited
Shareholder NZBN: 9429036008933
Company Number: 1296641
Entity
03 Dec 2003 - 12 Jul 2004
Location
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