My Funeral Wishes Limited
Type: NZ Limited Company (Ltd)My Funeral Wishes Limited (issued a New Zealand Business Number of 9429041384077) was incorporated on 26 Aug 2014. 7 addresess are currently in use by the company: Suite 2, 6 Caulton Street, St Johns, Auckland, 1072 (type: office, delivery). Building 730, Level 3, 261 Morrin Road, St Johns, Auckland had been their registered address, until 23 Mar 2023. 100000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 85000 shares (85% of shares), namely:
Amb International Trustee Holding Company Limited (an entity) located at Saint Johns, Auckland postcode 1072. As far as the second group is concerned, a total of 2 shareholders hold 15% of all shares (15000 shares); it includes
Hanify, Tracy Jane Page (an individual) - located at Auckland Central, Auckland,
Tracy Hanify (a director) - located at Auckland Central, Auckland. "Internet only retailing" (ANZSIC G431050) is the classification the ABS issued to My Funeral Wishes Limited. The Businesscheck database was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 28572, Remuera, Auckland, 1541 | Postal | 05 Jun 2019 |
| Building 730, Level 3, 261 Morrin Road, St Johns, Auckland, 1072 | Physical | 14 May 2020 |
| Building 721, Level 3, 261 Morrin Road, St Johns, Auckland, 1072 | Office & delivery | 27 Sep 2022 |
| Flat 2, 6 Caulton Street, Saint Johns, Auckland, 1072 | Registered & service | 23 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Ian Ball
Saint Johns, Auckland, 1072
Address used since 02 Jun 2016 |
Director | 26 Aug 2014 - current |
|
Tracy Jane Page Hanify
Auckland Central, Auckland, 1010
Address used since 20 Apr 2021
Freemans Bay, Auckland, 1011
Address used since 05 Jun 2019
Mount Albert, Auckland, 1025
Address used since 30 Oct 2017 |
Director | 30 Oct 2017 - 21 Sep 2022 |
| Type | Used since | |
|---|---|---|
| Flat 2, 6 Caulton Street, Saint Johns, Auckland, 1072 | Registered & service | 23 Mar 2023 |
| Suite 2, 6 Caulton Street, St Johns, Auckland, 1072 | Office & delivery | 20 Apr 2023 |
| Building 721, Level 3, 261 Morrin Road , St Johns , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| Building 730, Level 3, 261 Morrin Road, St Johns, Auckland, 1072 | Registered & service | 14 May 2020 - 23 Mar 2023 |
| Suite 6a, 114 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical | 15 Dec 2016 - 14 May 2020 |
| 110 Mount Eden Road, Mount Eden, Auckland, 1024 | Registered & physical | 26 Aug 2014 - 15 Dec 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Amb International Trustee Holding Company Limited Shareholder NZBN: 9429041383933 Entity (NZ Limited Company) |
Saint Johns Auckland 1072 |
26 Aug 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanify, Tracy Jane Page Individual |
Auckland Central Auckland 1010 |
16 Nov 2017 - current |
|
Tracy Jane Page Hanify Director |
Auckland Central Auckland 1010 |
16 Nov 2017 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Amb International Trustee Holding Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5435742 |
| Country of origin | NZ |
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