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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Dykes, Mark |
Miramar Wellington 6022 New Zealand |
01 Sep 2009 - |
Individual | Dykes, Jane |
Miramar Wellington 6022 New Zealand |
01 Sep 2009 - |
Individual | Askew, Geoffery |
Southgate Wellington 6023 New Zealand |
15 Nov 2017 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Gilbert, Margaret |
Rainbow Point Taupo 3330 New Zealand |
01 Sep 2009 - |
Individual | Gilbert, Kevin |
Rainbow Point Taupo 3330 New Zealand |
01 Sep 2009 - |
Individual | Pawson, Ken |
Rainbow Point Taupo 3330 New Zealand |
29 Nov 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hopkins, Norman |
Wellington New Zealand |
01 Sep 2009 - 15 Nov 2017 |
Other | Null - Dykes Family Trust | 12 Jul 2004 - 12 Jul 2004 | |
Other | Null - K & M Gilbert Family Trust | 12 Jul 2004 - 12 Jul 2004 | |
Entity | Process Solutions Group Limited Shareholder NZBN: 9429036008933 Company Number: 1296641 |
03 Dec 2003 - 12 Jul 2004 | |
Other | Dykes Family Trust | 12 Jul 2004 - 12 Jul 2004 | |
Other | K & M Gilbert Family Trust | 12 Jul 2004 - 12 Jul 2004 | |
Entity | Process Solutions Group Limited Shareholder NZBN: 9429036008933 Company Number: 1296641 |
03 Dec 2003 - 12 Jul 2004 |
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
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