General information
Mighty Ape Limited
Type: NZ Limited Company (Ltd)9429037550851
New Zealand Business Number
966002
Company Number
Registered
Company Status
163144250
Australian Company Number
G431050 - Internet Retailing
Industry classification codes with description
Mighty Ape Limited (issued a business number of 9429037550851) was started on 25 Jun 1999. 3 addresses are currently in use by the company: 24 Highgate Parkway, Silverdale, Silverdale, 0932 (type: postal, registered). 5 William Laurie Place, Albany, Auckland had been their physical address, up until 21 Nov 2019. Mighty Ape Limited used more aliases, namely: Virtual Stores (Nz) Limited from 25 Jun 1999 to 17 Nov 2008. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Kogan Australia Pty Ltd (an other) located at South Melbourne, Victoria postcode 3205. "Internet retailing" (ANZSIC G431050) is the category the Australian Bureau of Statistics issued Mighty Ape Limited. Businesscheck's data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 24-28 Highgate Parkway, Silverdale, Auckland, 0932 | Physical & service | 21 Nov 2019 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered | 08 Dec 2021 |
| 24 Highgate Parkway, Silverdale, Silverdale, 0932 | Postal | 21 Oct 2022 |
Contact info
sam.corbeau@mightyape.co.nz
Email
WWW.mightyape.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Matthew Shafer
South Melbourne, Victoria, 3205
Address used since 03 Dec 2020 |
Director | 03 Dec 2020 - current |
|
Ruslan Kogan
Elsternwick, Victoria, 3185
Address used since 03 Dec 2020 |
Director | 03 Dec 2020 - current |
|
Simon Kevin Barton
Rd 1, Kaukapakapa, 0871
Address used since 05 Feb 2014 |
Director | 25 Jun 1999 - 03 Apr 2023 |
|
Vicki Barton
Rd 1, Kaukapakapa, 0871
Address used since 05 Feb 2014 |
Director | 25 Jun 1999 - 03 Dec 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 William Laurie Place, Albany, Auckland, 0632 | Physical | 14 Mar 2018 - 21 Nov 2019 |
| 5 William Laurie Place, Albany, Auckland, 0632 | Registered | 14 Mar 2018 - 08 Dec 2021 |
| 14-22 Triton Drive, Albany, Auckland, 0757 | Physical & registered | 04 Aug 2011 - 14 Mar 2018 |
| 10 Macky Avenue, Devonport, North Shore 0624, Auckland | Registered | 17 Feb 2009 - 04 Aug 2011 |
| 10 Macky Avenue, Devonport, North Shore City 0624, Auckland | Physical | 17 Feb 2009 - 17 Feb 2009 |
| Level 6, 57 Symonds Street, Grafton, Auckland 1010 | Physical & registered | 15 Feb 2007 - 17 Feb 2009 |
| Level 6, 57 Symonds Street, Auckland | Physical & registered | 23 Aug 2004 - 15 Feb 2007 |
| Level 6, L J Hooker House, 57-59 Symonds St, Auckland | Physical & registered | 17 Jun 2002 - 23 Aug 2004 |
| 50 Anzac Ave, Auckland | Physical | 28 Feb 2001 - 28 Feb 2001 |
| Level 3 Customhouse, 50 Anzac Avenue, Auckland | Physical | 28 Feb 2001 - 17 Jun 2002 |
| 316 Whangaparaoa Road, Stanmore Bay | Physical | 14 Feb 2001 - 28 Feb 2001 |
| 316 Whangaparaoa Road, Stanmore Bay | Registered | 12 Apr 2000 - 17 Jun 2002 |
| 316 Whangaparaoa Road, Stanmore Bay | Registered | 15 Feb 2000 - 12 Apr 2000 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
June
Financial report filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kogan Australia Pty Ltd Other (Other) |
South Melbourne, Victoria 3205 |
03 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bland, Dylan Jon Individual |
Auckland 1011 |
17 Nov 2008 - 03 Dec 2020 |
|
Dht (2019) 3 Limited Shareholder NZBN: 9429047418257 Company Number: 7428217 Entity |
09 Oct 2020 - 03 Dec 2020 | |
|
Barton No 2 Family Trust Limited Shareholder NZBN: 9429032542325 Company Number: 2177238 Entity |
Rd 1 Kaukapakapa 0871 |
04 Mar 2009 - 03 Dec 2020 |
|
Stanford Holdings Limited Shareholder NZBN: 9429030075597 Company Number: 4627759 Entity |
Mount Cook Wellington 6021 |
05 Feb 2014 - 03 Dec 2020 |
|
Bland, Dylan Jon Individual |
Auckland 1011 |
17 Nov 2008 - 03 Dec 2020 |
|
Stanford Holdings Limited Shareholder NZBN: 9429030075597 Company Number: 4627759 Entity |
Mount Cook Wellington 6021 |
05 Feb 2014 - 03 Dec 2020 |
|
Barton, Vicki Individual |
Rd 1 Kaukapakapa 0871 |
24 Feb 2004 - 03 Dec 2020 |
|
Barton, Vicki Individual |
Rd 1 Kaukapakapa 0871 |
24 Feb 2004 - 03 Dec 2020 |
|
Barton, Simon Kevin Individual |
Rd 1 Kaukapakapa 0871 |
24 Feb 2004 - 03 Dec 2020 |
|
Barton, Simon Kevin Individual |
Rd 1 Kaukapakapa 0871 |
24 Feb 2004 - 03 Dec 2020 |
|
Bland, Dylan Jon Individual |
Auckland 1011 |
17 Nov 2008 - 03 Dec 2020 |
|
Dht (2019) 3 Limited Shareholder NZBN: 9429047418257 Company Number: 7428217 Entity |
Albany Auckland 0632 |
09 Oct 2020 - 03 Dec 2020 |
|
Barton No 2 Family Trust Limited Shareholder NZBN: 9429032542325 Company Number: 2177238 Entity |
Rd 1 Kaukapakapa 0871 |
04 Mar 2009 - 03 Dec 2020 |
|
Null - Nigel John Stanford And Susan Frieda Stanford Other |
23 Jun 2009 - 23 Jun 2009 | |
|
Null - Susan Frieda Stanford And Laurie Hope Alexander Other |
22 Dec 2009 - 05 Feb 2014 | |
|
Nigel John Stanford And Susan Frieda Stanford Other |
23 Jun 2009 - 23 Jun 2009 | |
|
Susan Frieda Stanford And Laurie Hope Alexander Other |
22 Dec 2009 - 05 Feb 2014 |
Ultimate Holding Company
| Effective Date | 02 Dec 2020 |
| Name | Kogan Australia Pty Ltd |
| Type | Company |
| Country of origin | AU |
| Address |
139 Gladstone Street South Melbourne Victoria |
Location
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