General information

Msr Heatpump Specialists Limited

Type: NZ Limited Company (Ltd)
9429032327489
New Zealand Business Number
2224330
Company Number
Registered
Company Status
102044673
GST Number

Msr Heatpump Specialists Limited (issued an NZBN of 9429032327489) was launched on 06 Apr 2009. 5 addresess are in use by the company: Level 3, 104 The Terrace, Wellington, 6011 (type: physical, registered). Level 5, 104 The Terrace, Wellington had been their registered address, until 14 Feb 2019. Msr Heatpump Specialists Limited used more names, namely: Mark Stockler Refrigeration Limited from 06 Apr 2009 to 01 Jun 2018. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 118 shares (98.33 per cent of shares), namely:
Stockler, Caroline Jane Elizabeth (an individual) located at Khandallah, Wellington postcode 6035. As far as the second group is concerned, a total of 1 shareholder holds 1.67 per cent of all shares (2 shares); it includes
Stockler, Caroline Jane Elizabeth (an individual) - located at Khandallah, Wellington. The Businesscheck data was last updated on 24 Mar 2024.

Current address Type Used since
Munro Benge Chartered Accountants Ltd, 104 The Terrace, Wellington Other (Address For Share Register) & records & shareregister (Address For Share Register) 06 Apr 2009
Level 3, 104 The Terrace, Wellington, 6011 Physical & registered & service 14 Feb 2019
Contact info
64 21 425891
Phone (Phone)
admin@msrheatpump.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@msrheatpump.co.nz
Email
www.msrheatpump.co.nz
Website
Directors
Name and Address Role Period
Caroline Jane Elizabeth Stockler
Ngaio, Wellington, 6035
Address used since 04 Oct 2016
Director 06 Apr 2009 - current
Markus Franz Stockler
Ngaio, Wellington, 6035
Address used since 04 Oct 2016
Director 06 Apr 2009 - 13 Oct 2022
Addresses
Previous address Type Period
Level 5, 104 The Terrace, Wellington, 6011 Registered & physical 06 Apr 2009 - 14 Feb 2019
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 118
Shareholder Name Address Period
Stockler, Caroline Jane Elizabeth
Individual
Khandallah
Wellington
6035
06 Apr 2009 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Stockler, Caroline Jane Elizabeth
Individual
Khandallah
Wellington
6035
06 Apr 2009 - current

Historic shareholders

Shareholder Name Address Period
Stockler, Markus Franz
Individual
Khandallah
Wellington
6035
06 Apr 2009 - 01 Nov 2023
Stockler, Markus Franz
Individual
Khandallah
Wellington
6035
06 Apr 2009 - 01 Nov 2023
Location
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