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Vivite Somnium Limited

Type: NZ Limited Company (Ltd)
9429030128224
NZBN
4557847
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G431030
Industry classification code
Direct Selling - Jewellery
Industry classification description
Current address
4/42c Tawa Drive
Auckland 1330
New Zealand
Other address (Address For Share Register) used since 28 Aug 2013
Unit 7, 19 Orbit Drive
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 10 May 2019

Vivite Somnium Limited, a registered company, was launched on 28 Aug 2013. 9429030128224 is the number it was issued. "Direct selling - jewellery" (business classification G431030) is how the company is classified. This company has been managed by 2 directors: Mark Newcombe - an active director whose contract began on 28 Aug 2013,
Greer Pearl Baker - an active director whose contract began on 24 Oct 2014.
Last updated on 23 Mar 2024, our data contains detailed information about 2 addresses the company registered, namely: Unit 7, 19 Orbit Drive, Rosedale, Auckland, 0632 (registered address),
Unit 7, 19 Orbit Drive, Rosedale, Auckland, 0632 (physical address),
Unit 7, 19 Orbit Drive, Rosedale, Auckland, 0632 (service address),
4/42C Tawa Drive, Auckland, 1330 (other address) among others.
Vivite Somnium Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their physical address until 10 May 2019.
Other names for the company, as we established at BizDb, included: from 23 Jul 2013 to 24 Oct 2014 they were called Vive Sommium Limited.
A total of 200 shares are allotted to 4 shareholders (3 groups). The first group includes 100 shares (50 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 99 shares (49.5 per cent). Lastly there is the third share allotment (1 share 0.5 per cent) made up of 1 entity.

Addresses

Previous addresses

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

Physical & registered address used from 04 Sep 2017 to 10 May 2019

Address #2: 4/42c Tawa Drive, Albany, Auckland, 1330 New Zealand

Physical & registered address used from 28 Aug 2013 to 04 Sep 2017

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Director Newcombe, Mark Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Baker, Greer Pearl Takapuna
Auckland
0622
New Zealand
Entity (NZ Limited Company) Trustee Management Limited
Shareholder NZBN: 9429038197383
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Baker, Greer Pearl Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Newcombe Global Limited
Shareholder NZBN: 9429036697816
Company Number: 1175473
Entity Newcombe Global Limited
Shareholder NZBN: 9429036697816
Company Number: 1175473
Directors

Mark Newcombe - Director

Appointment date: 28 Aug 2013

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 01 Jan 2023

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 29 Oct 2015


Greer Pearl Baker - Director

Appointment date: 24 Oct 2014

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 01 Jan 2023

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 24 Oct 2014

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