General information
Warm Windows Limited
Type: NZ Limited Company (Ltd)9429046175786
New Zealand Business Number
6305148
Company Number
Registered
Company Status
Warm Windows Limited (NZBN 9429046175786) was registered on 09 Jun 2017. 6 addresess are currently in use by the company: 63B Kerwyn Avenue, East Tamaki, Auckland, 2013 (type: registered, service). 63B Kerwyn Avenue, East Tamaki, Auckland had been their registered address, up to 18 May 2023. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Oleg Kalagin (an other) located at Shamrock Park, Manukau postcode 2016. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Panov, Georgy (a director) - located at Cockle Bay, Auckland. Our information was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 63b Kerwyn Avenue, East Tamaki, Auckland, 2013 | Physical | 09 Jun 2017 |
| 63b Kerwyn Avenue, East Tamaki, Auckland, 2013 | Office | 04 May 2020 |
| 52 Upper Queen Street, Eden Terrace, Auckland, 1010 | Office | 19 Jan 2023 |
| 52 Upper Queen Street, Eden Terrace, Auckland, 1010 | Registered & service | 18 May 2023 |
Contact info
64 21 1051547
Phone (Phone)
g@a10.nz
Email
greg@warmwindows.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Georgy Panov
Cockle Bay, Auckland, 2014
Address used since 09 Jun 2017 |
Director | 09 Jun 2017 - current |
|
Oleg Kalagin
Shamrock Park, Auckland, 2016
Address used since 05 Dec 2019 |
Director | 05 Dec 2019 - 01 Apr 2023 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 52 Upper Queen Street, Eden Terrace, Auckland, 1010 | Registered & service | 18 May 2023 |
| 63b Kerwyn Avenue, East Tamaki, Auckland, 2013 | Registered & service | 11 Feb 2025 |
Principal place of activity
| 63b Kerwyn Avenue , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 63b Kerwyn Avenue, East Tamaki, Auckland, 2013 | Registered & service | 09 Jun 2017 - 18 May 2023 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
19 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Oleg Kalagin Other (Other) |
Shamrock Park Manukau 2016 |
01 Feb 2025 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Panov, Georgy Director |
Cockle Bay Auckland 2014 |
09 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kalagin, Oleg Individual |
Shamrock Park Auckland 2016 |
09 Jun 2017 - 05 Dec 2017 |
|
Kalagin, Oleg Individual |
Shamrock Park Auckland 2016 |
18 Nov 2019 - 01 Feb 2023 |
|
Sorochaev, Iurii Nikolaevich Individual |
Nakhodka, Primorsky Kray 692900 |
09 Jun 2017 - 05 Dec 2017 |
Location
Companies nearby
 |
Cascade International Limited 63 Kerwyn Ave |
|
North Pacific Limited 1/57 Kerwyn Ave |
|
Yongyi Aluminium Limited 5/57 Kerwyn Ave East Tamaki |
|
Metal Pressing And Forming Limited 3/57 Kerwyn Avenue |
|
Plumbgas Systems Limited 76 Kerwyn Avenue |
|
Roma Group Investments Limited 76 Kerwyn Avenue |