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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Director | Newcombe, Mark |
Takapuna Auckland 0622 New Zealand |
29 Oct 2015 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Baker, Greer Pearl |
Takapuna Auckland 0622 New Zealand |
30 Oct 2014 - |
Entity (NZ Limited Company) | Trustee Management Limited Shareholder NZBN: 9429038197383 |
Auckland Central Auckland 1010 New Zealand |
29 Jun 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Baker, Greer Pearl |
Takapuna Auckland 0622 New Zealand |
30 Oct 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Newcombe Global Limited Shareholder NZBN: 9429036697816 Company Number: 1175473 |
28 Aug 2013 - 29 Oct 2015 | |
Entity | Newcombe Global Limited Shareholder NZBN: 9429036697816 Company Number: 1175473 |
28 Aug 2013 - 29 Oct 2015 |
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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