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Warm Windows Limited

Type: NZ Limited Company (Ltd)
9429046175786
NZBN
6305148
Company Number
Registered
Company Status
Current address
63b Kerwyn Avenue
East Tamaki
Auckland 2013
New Zealand
Physical address used since 09 Jun 2017
63b Kerwyn Avenue
East Tamaki
Auckland 2013
New Zealand
Office address used since 04 May 2020
52 Upper Queen Street
Eden Terrace
Auckland 1010
New Zealand
Office address used since 19 Jan 2023

Warm Windows Limited, a registered company, was launched on 09 Jun 2017. 9429046175786 is the number it was issued. The company has been managed by 2 directors: Georgy Panov - an active director whose contract began on 09 Jun 2017,
Oleg Kalagin - an inactive director whose contract began on 05 Dec 2019 and was terminated on 01 Apr 2023.
Updated on 20 Feb 2024, the BizDb data contains detailed information about 1 address: 52 Upper Queen Street, Eden Terrace, Auckland, 1010 (types include: registered, service).
Warm Windows Limited had been using 63B Kerwyn Avenue, East Tamaki, Auckland as their registered address up until 18 May 2023.
A single entity controls all company shares (exactly 100 shares) - Panov, Georgy - located at 1010, Cockle Bay, Auckland.

Addresses

Other active addresses

Address #4: 52 Upper Queen Street, Eden Terrace, Auckland, 1010 New Zealand

Registered & service address used from 18 May 2023

Principal place of activity

63b Kerwyn Avenue, East Tamaki, Auckland, 2013 New Zealand


Previous address

Address #1: 63b Kerwyn Avenue, East Tamaki, Auckland, 2013 New Zealand

Registered & service address used from 09 Jun 2017 to 18 May 2023

Contact info
64 21 1051547
04 May 2020 Phone
g@a10.nz
19 Jan 2023 Email
greg@warmwindows.co.nz
04 May 2020 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Panov, Georgy Cockle Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kalagin, Oleg Shamrock Park
Auckland
2016
New Zealand
Individual Sorochaev, Iurii Nikolaevich Nakhodka, Primorsky Kray
692900
Russia
Individual Kalagin, Oleg Shamrock Park
Auckland
2016
New Zealand
Directors

Georgy Panov - Director

Appointment date: 09 Jun 2017

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 09 Jun 2017


Oleg Kalagin - Director (Inactive)

Appointment date: 05 Dec 2019

Termination date: 01 Apr 2023

Address: Shamrock Park, Auckland, 2016 New Zealand

Address used since 05 Dec 2019

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