Msr Heatpump Specialists Limited, a registered company, was launched on 06 Apr 2009. 9429032327489 is the number it was issued. The company has been managed by 2 directors: Caroline Jane Elizabeth Stockler - an active director whose contract started on 06 Apr 2009,
Markus Franz Stockler - an inactive director whose contract started on 06 Apr 2009 and was terminated on 13 Oct 2022.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: Level 3, 104 The Terrace, Wellington, 6011 (types include: physical, registered).
Msr Heatpump Specialists Limited had been using Level 5, 104 The Terrace, Wellington as their registered address up until 14 Feb 2019.
Old names used by this company, as we established at BizDb, included: from 06 Apr 2009 to 01 Jun 2018 they were named Mark Stockler Refrigeration Limited.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group is comprised of 118 shares (98.33 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 2 shares (1.67 per cent).
Previous address
Address #1: Level 5, 104 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 06 Apr 2009 to 14 Feb 2019
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 118 | |||
Individual | Stockler, Caroline Jane Elizabeth |
Khandallah Wellington 6035 New Zealand |
06 Apr 2009 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Stockler, Caroline Jane Elizabeth |
Khandallah Wellington 6035 New Zealand |
06 Apr 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stockler, Markus Franz |
Khandallah Wellington 6035 New Zealand |
06 Apr 2009 - 01 Nov 2023 |
Individual | Stockler, Markus Franz |
Khandallah Wellington 6035 New Zealand |
06 Apr 2009 - 01 Nov 2023 |
Caroline Jane Elizabeth Stockler - Director
Appointment date: 06 Apr 2009
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 04 Oct 2016
Markus Franz Stockler - Director (Inactive)
Appointment date: 06 Apr 2009
Termination date: 13 Oct 2022
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 04 Oct 2016
Pooja Foods Limited
Level 1, 50 Customhouse Quay
M G Bale Trustees (hill 16) Limited
Level 7, 234 Wakefield Street
Sounds Lifestyle Investments Limited
Level 7, 234 Wakefield Street
Customs Agents Wellington Limited
Level 1, 50 Customhouse Quay
Ppem Nominees Limited
Level 14, 1-3 Willeston Street
Glading Family Trustees Limited
Level 10, Greenock House, 39 The Terrace