Mighty Ape Limited

Mighty Ape Limited, a registered company, was registered on 25 Jun 1999. 9429037550851 is the NZBN it was issued. "Internet only retailing" (ANZSIC G431050) is how the company is categorised. The company has been managed by 4 directors: David Matthew Shafer - an active director whose contract started on 03 Dec 2020,
Ruslan Kogan - an active director whose contract started on 03 Dec 2020,
Simon Kevin Barton - an inactive director whose contract started on 25 Jun 1999 and was terminated on 03 Apr 2023,
Vicki Barton - an inactive director whose contract started on 25 Jun 1999 and was terminated on 03 Dec 2020.
Updated on 01 Apr 2024, our database contains detailed information about 1 address: 24 Highgate Parkway, Silverdale, Silverdale, 0932 (types include: postal, registered).
Mighty Ape Limited had been using 5 William Laurie Place, Albany, Auckland as their physical address up until 21 Nov 2019.
Old names used by the company, as we found at BizDb, included: from 25 Jun 1999 to 17 Nov 2008 they were called Virtual Stores (Nz) Limited.
One entity controls all company shares (exactly 10000 shares) - Kogan Australia Pty Ltd - located at 0932, South Melbourne, Victoria.

Previous addresses

Address #1: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical address used from 14 Mar 2018 to 21 Nov 2019

Address #2: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered address used from 14 Mar 2018 to 08 Dec 2021

Address #3: 14-22 Triton Drive, Albany, Auckland, 0757 New Zealand

Physical & registered address used from 04 Aug 2011 to 14 Mar 2018

Address #4: 10 Macky Avenue, Devonport, North Shore 0624, Auckland New Zealand

Registered address used from 17 Feb 2009 to 04 Aug 2011

Address #5: 10 Macky Avenue, Devonport, North Shore City 0624, Auckland New Zealand

Physical address used from 17 Feb 2009 to 17 Feb 2009

Address #6: Level 6, 57 Symonds Street, Grafton, Auckland 1010

Physical & registered address used from 15 Feb 2007 to 17 Feb 2009

Address #7: Level 6, 57 Symonds Street, Auckland

Physical & registered address used from 23 Aug 2004 to 15 Feb 2007

Address #8: Level 6, L J Hooker House, 57-59 Symonds St, Auckland

Physical & registered address used from 17 Jun 2002 to 23 Aug 2004

Address #9: 50 Anzac Ave, Auckland

Physical address used from 28 Feb 2001 to 28 Feb 2001

Address #10: Level 3 Customhouse, 50 Anzac Avenue, Auckland

Physical address used from 28 Feb 2001 to 17 Jun 2002

Address #11: 316 Whangaparaoa Road, Stanmore Bay

Physical address used from 14 Feb 2001 to 28 Feb 2001

Address #12: 316 Whangaparaoa Road, Stanmore Bay

Registered address used from 12 Apr 2000 to 17 Jun 2002

Address #13: 316 Whangaparaoa Road, Stanmore Bay

Registered address used from 15 Feb 2000 to 12 Apr 2000

Previous Shareholders

Ultimate Holding Company

David Matthew Shafer - Director

Appointment date: 03 Dec 2020

ASIC Name: Kogan Australia Pty Ltd

Ruslan Kogan - Director

Appointment date: 03 Dec 2020

Simon Kevin Barton - Director (Inactive)

Appointment date: 25 Jun 1999

Termination date: 03 Apr 2023

Vicki Barton - Director (Inactive)

Appointment date: 25 Jun 1999

Termination date: 03 Dec 2020