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MY FUNERAL WISHES LIMITED

Private limited company (Ltd.) Active

Registration No.
9429041384077
Incorporation Date
2014-08-26
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
www.myfuneralwishes.net/
Source: New Zealand Companies Office

MY FUNERAL WISHES LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429041384077, and its current status with New Zealand Companies Office is active. The company was incorporated on 26 August 2014 and lists its registered address as Auckland, New Zealand. 2 shareholders are on record for MY FUNERAL WISHES LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 29 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

2

Shareholders of MY FUNERAL WISHES LIMITED

Two shareholders are currently on record for MY FUNERAL WISHES LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is AMB INTERNATIONAL TRUSTEE HOLDING COMPANY LIMITED, holding 92% — a majority holding — followed by Tracy Jane Page HANIFY at 8%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
AMB INTERNATIONAL TRUSTEE HOLDING COMPANY LIMITED 92% New Zealand Companies Office
Tracy Jane Page HANIFY 8% New Zealand Companies Office

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Officers

2

Directors and officers of MY FUNERAL WISHES LIMITED

Two officers are currently on record for MY FUNERAL WISHES LIMITED, filed with New Zealand Companies Office. Andrew BALL (appointed 2014-08-26) and Tracy HANIFY (appointed 2017-10-30) both serve as Director. Management authority at MY FUNERAL WISHES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

AB
Andrew BALL ACTIVE

Appointed
2014-08-26
Residence
🇳🇿 New Zealand
Occupation
Director

TH
Tracy HANIFY ACTIVE

Appointed
2017-10-30
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of MY FUNERAL WISHES LIMITED

MY FUNERAL WISHES LIMITED sits 1 level below its ultimate parent, AMB INTERNATIONAL TRUSTEE HOLDING COMPANY LIMITED, registered in New Zealand. Immediately above MY FUNERAL WISHES LIMITED is AMB INTERNATIONAL TRUSTEE HOLDING COMPANY LIMITED, holding 92% as filed in MY FUNERAL WISHES LIMITED's own shareholder record with New Zealand Companies Office.

Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
AMB INTERNATIONAL TRUSTEE HOLDING COMPANY LIMITED
New Zealand

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Frequently Asked Questions

Who owns MY FUNERAL WISHES LIMITED?

Two shareholders are currently on record for MY FUNERAL WISHES LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is AMB INTERNATIONAL TRUSTEE HOLDING COMPANY LIMITED, holding 92% — a majority holding — followed by Tracy Jane Page HANIFY at 8%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is MY FUNERAL WISHES LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for MY FUNERAL WISHES LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does MY FUNERAL WISHES LIMITED have on record?

2 shareholders are shown on record for MY FUNERAL WISHES LIMITED.

What is MY FUNERAL WISHES LIMITED's company registration number?

MY FUNERAL WISHES LIMITED's registration number is 9429041384077, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is MY FUNERAL WISHES LIMITED still an active company?

MY FUNERAL WISHES LIMITED's status on New Zealand Companies Office is listed as active.

When was MY FUNERAL WISHES LIMITED incorporated?

MY FUNERAL WISHES LIMITED was incorporated on 26 August 2014, according to New Zealand Companies Office.

What is MY FUNERAL WISHES LIMITED's registered address?

The registered address on file for MY FUNERAL WISHES LIMITED is Auckland, New Zealand.

What legal structure is MY FUNERAL WISHES LIMITED registered as?

MY FUNERAL WISHES LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of MY FUNERAL WISHES LIMITED?

Two officers are currently on record for MY FUNERAL WISHES LIMITED, filed with New Zealand Companies Office. Andrew BALL (appointed 2014-08-26) and Tracy HANIFY (appointed 2017-10-30) both serve as Director. Management authority at MY FUNERAL WISHES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MY FUNERAL WISHES LIMITED have a parent company or subsidiaries?

MY FUNERAL WISHES LIMITED sits 1 level below its ultimate parent, AMB INTERNATIONAL TRUSTEE HOLDING COMPANY LIMITED, registered in New Zealand.

Can Zavia monitor changes to MY FUNERAL WISHES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to MY FUNERAL WISHES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MY FUNERAL WISHES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like MY FUNERAL WISHES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 29 September 2026.

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