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Msr Heatpump Specialists Limited

Type: NZ Limited Company (Ltd)
9429032327489
NZBN
2224330
Company Number
Registered
Company Status
102044673
GST Number
Current address
Munro Benge Chartered Accountants Ltd
104 The Terrace
Wellington
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 06 Apr 2009
Level 3, 104 The Terrace
Wellington 6011
New Zealand
Physical & registered & service address used since 14 Feb 2019

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).

Addresses

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

Contact info
64 21 425891
10 Oct 2019 Phone
admin@msrheatpump.co.nz
05 Oct 2022 nzbn-reserved-invoice-email-address-purpose
admin@msrheatpump.co.nz
10 Oct 2019 Email
www.msrheatpump.co.nz
10 Oct 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 118
Individual Stockler, Caroline Jane Elizabeth Khandallah
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Stockler, Caroline Jane Elizabeth Khandallah
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stockler, Markus Franz Khandallah
Wellington
6035
New Zealand
Individual Stockler, Markus Franz Khandallah
Wellington
6035
New Zealand
Directors

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

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