General information

Vivite Somnium Limited

Type: NZ Limited Company (Ltd)
9429030128224
New Zealand Business Number
4557847
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G431030 - Direct Selling - Jewellery
Industry classification codes with description

Vivite Somnium Limited (New Zealand Business Number 9429030128224) was registered on 28 Aug 2013. 3 addresses are in use by the company: Unit 7, 19 Orbit Drive, Rosedale, Auckland, 0632 (type: registered, physical). Level 1, 5 William Laurie Place, Albany, Auckland had been their physical address, up until 10 May 2019. Vivite Somnium Limited used more names, namely: Vive Sommium Limited from 23 Jul 2013 to 24 Oct 2014. 200 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 100 shares (50% of shares), namely:
Newcombe, Mark (a director) located at Takapuna, Auckland postcode 0622. In the second group, a total of 2 shareholders hold 49.5% of all shares (99 shares); it includes
Baker, Greer Pearl (a director) - located at Takapuna, Auckland,
Trustee Management Limited (an entity) - located at Auckland Central, Auckland. The 3rd group of shareholders, share allotment (1 share, 0.5%) belongs to 1 entity, namely:
Baker, Greer Pearl, located at Takapuna, Auckland (a director). "Direct selling - jewellery" (business classification G431030) is the classification the ABS issued to Vivite Somnium Limited. Businesscheck's information was last updated on 02 May 2024.

Current address Type Used since
4/42c Tawa Drive, Auckland, 1330 Other (Address For Share Register) 28 Aug 2013
Unit 7, 19 Orbit Drive, Rosedale, Auckland, 0632 Registered & physical & service 10 May 2019
Contact info
No website
Website
Directors
Name and Address Role Period
Mark Newcombe
Takapuna, Auckland, 0622
Address used since 01 Jan 2023
Takapuna, Auckland, 0622
Address used since 29 Oct 2015
Director 28 Aug 2013 - current
Greer Pearl Baker
Takapuna, Auckland, 0622
Address used since 01 Jan 2023
Takapuna, Auckland, 0622
Address used since 24 Oct 2014
Director 24 Oct 2014 - current
Addresses
Previous address Type Period
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Physical & registered 04 Sep 2017 - 10 May 2019
4/42c Tawa Drive, Albany, Auckland, 1330 Physical & registered 28 Aug 2013 - 04 Sep 2017
Financial Data
Financial info
200
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Newcombe, Mark
Director
Takapuna
Auckland
0622
29 Oct 2015 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Baker, Greer Pearl
Director
Takapuna
Auckland
0622
30 Oct 2014 - current
Trustee Management Limited
Shareholder NZBN: 9429038197383
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
29 Jun 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Baker, Greer Pearl
Director
Takapuna
Auckland
0622
30 Oct 2014 - current

Historic shareholders

Shareholder Name Address Period
Newcombe Global Limited
Shareholder NZBN: 9429036697816
Company Number: 1175473
Entity
28 Aug 2013 - 29 Oct 2015
Newcombe Global Limited
Shareholder NZBN: 9429036697816
Company Number: 1175473
Entity
28 Aug 2013 - 29 Oct 2015
Location
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