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Companies House/Auckland/Company profile

AMBERANA NZ LIMITED

Active
OE015194·incorporated 2023-01-19

AMBERANA NZ LIMITED is an active UK overseas entity, incorporated on 19 January 2023 at Companies House (number OE015194; OpenRegistry canonical ID GB-OE015194-amberana-nz-limited). Sophymarine's OpenRegistry indexes it as one of 41 active companies registered in Auckland. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-19
Registered Address
28F ORUARANGI ROAD, MANGERE, AUCKLAND, 2022, NEW ZEALAND
Country of origin
NEW ZEALAND

Directors

Search directors of AMBERANA NZ LIMITED

Shareholders

Look up shareholders of AMBERANA NZ LIMITED

Financials

Check financials of AMBERANA NZ LIMITED

Filings

Check filing history of AMBERANA NZ LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-18. Next confirmation statement due 2027-02-01.

Persons with significant control

AMBERANA NZ LIMITED has 2 persons with significant control on file:

  • Allan Gardiner born 1949, New Zealander, national. Notified 2020-01-06.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Justine Cliffe born 1988, New Zealander, national. Notified 2020-01-06.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-19. Ceased 2024-01-18.
  • (unnamed). Notified 2024-01-18. Ceased 2025-01-18.
  • (unnamed). Notified 2024-01-18. Ceased 2025-01-18.
  • (unnamed). Notified 2025-01-18. Ceased 2026-01-18.
  • (unnamed). Notified 2025-01-18. Ceased 2026-01-18.

Similar UK companies

Other companies registered in Auckland:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE015194.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.