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 06 May 2025, the BizDb data contains detailed information about 1 address: 63B Kerwyn Avenue, East Tamaki, Auckland, 2013 (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 total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 52 Upper Queen Street, Eden Terrace, Auckland, 1010 New Zealand
Registered & service address used from 18 May 2023
Address #5: 63b Kerwyn Avenue, East Tamaki, Auckland, 2013 New Zealand
Registered & service address used from 11 Feb 2025
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 19 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Other (Other) | Oleg Kalagin |
Shamrock Park Manukau 2016 New Zealand |
01 Feb 2025 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Panov, Georgy |
Cockle Bay Auckland 2014 New Zealand |
09 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kalagin, Oleg |
Shamrock Park Auckland 2016 New Zealand |
09 Jun 2017 - 05 Dec 2017 |
| Individual | Kalagin, Oleg |
Shamrock Park Auckland 2016 New Zealand |
18 Nov 2019 - 01 Feb 2023 |
| Individual | Sorochaev, Iurii Nikolaevich |
Nakhodka, Primorsky Kray 692900 Russia |
09 Jun 2017 - 05 Dec 2017 |
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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