My Funeral Wishes Limited

My Funeral Wishes Limited was launched on 26 Aug 2014 and issued an NZBN of 9429041384077. This registered LTD company has been supervised by 2 directors: Andrew Ian Ball - an active director whose contract began on 26 Aug 2014,
Tracy Jane Page Hanify - an inactive director whose contract began on 30 Oct 2017 and was terminated on 21 Sep 2022.
As stated in BizDb's information (updated on 24 Apr 2024), this company uses 5 addresess: Suite 2, 6 Caulton Street, St Johns, Auckland, 1072 (office address),
Suite 2, 6 Caulton Street, St Johns, Auckland, 1072 (delivery address),
Flat 2, 6 Caulton Street, Saint Johns, Auckland, 1072 (registered address),
Flat 2, 6 Caulton Street, Saint Johns, Auckland, 1072 (service address) among others.
Up to 23 Mar 2023, My Funeral Wishes Limited had been using Building 730, Level 3, 261 Morrin Road, St Johns, Auckland as their registered address.
A total of 100000 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 85000 shares are held by 1 entity, namely:
Amb International Trustee Holding Company Limited (an entity) located at Saint Johns, Auckland postcode 1072.
Another group consists of 2 shareholders, holds 15 per cent shares (exactly 15000 shares) and includes
Hanify, Tracy Jane Page - located at Auckland Central, Auckland,
Tracy Hanify - located at Auckland Central, Auckland. My Funeral Wishes Limited was classified as "Internet retailing" (ANZSIC G431050).

Other active addresses

Address #4: Flat 2, 6 Caulton Street, Saint Johns, Auckland, 1072 New Zealand

Registered & service address used from 23 Mar 2023

Address #5: Suite 2, 6 Caulton Street, St Johns, Auckland, 1072 New Zealand

Office & delivery address used from 20 Apr 2023

Principal place of activity

Building 721, Level 3, 261 Morrin Road, St Johns, Auckland, 1072 New Zealand

Previous addresses

Address #1: Building 730, Level 3, 261 Morrin Road, St Johns, Auckland, 1072 New Zealand

Registered & service address used from 14 May 2020 to 23 Mar 2023

Address #2: Suite 6a, 114 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 15 Dec 2016 to 14 May 2020

Address #3: 110 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 26 Aug 2014 to 15 Dec 2016

Ultimate Holding Company

Andrew Ian Ball - Director

Appointment date: 26 Aug 2014

Tracy Jane Page Hanify - Director (Inactive)

Appointment date: 30 Oct 2017

Termination date: 21 Sep 2022