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Clarity Hospitality Software Solutions Limited

Type: NZ Limited Company (Ltd)
9429030949164
NZBN
3548592
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
N/11 Airborne Rd
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 26 Nov 2018
106f Bush Rd
Rosedale
Auckland 0632
New Zealand
Registered & service address used since 18 Oct 2024

Clarity Hospitality Software Solutions Limited, a registered company, was incorporated on 14 Sep 2011. 9429030949164 is the business number it was issued. "Software development service nec" (business classification M700050) is how the company was categorised. The company has been supervised by 4 directors: Richard V. - an active director whose contract began on 21 Nov 2024,
Adam Oliver Mark Britton - an active director whose contract began on 21 Nov 2024,
Matthijs W. - an active director whose contract began on 21 Nov 2024,
Dougall Lexington Love - an inactive director whose contract began on 14 Sep 2011 and was terminated on 21 Nov 2024.
Last updated on 16 May 2025, BizDb's database contains detailed information about 1 address: 106F Bush Rd, Rosedale, Auckland, 0632 (types include: registered, service).
Clarity Hospitality Software Solutions Limited had been using D/1 331 Rosedale Rd, Albany, Auckland as their registered address until 26 Nov 2018.
Old names used by this company, as we managed to find at BizDb, included: from 13 Sep 2011 to 28 Jan 2014 they were named Symphony Solutions Limited.

Addresses

Principal place of activity

N/11 Airborne Rd, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: D/1 331 Rosedale Rd, Albany, Auckland, 0752 New Zealand

Registered & physical address used from 09 Jan 2012 to 26 Nov 2018

Address #2: 76 Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 14 Sep 2011 to 09 Jan 2012

Contact info
64 21 964278
Phone
admin@clarityhospitality.com
Email
www.clarityhospitality.com
05 Feb 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 10 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Mews Systems B.v

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Volante Trust Limited
Shareholder NZBN: 9429030532946
Company Number: 3982539
Hobsonville
Auckland
0616
New Zealand
Entity Voyager 2011 Limited
Shareholder NZBN: 9429030944046
Company Number: 3554711
Entity Chiaro Trust Limited
Shareholder NZBN: 9429030426627
Company Number: 4133218
Individual Love, Dougall Lexington Remuera
Auckland
1050
New Zealand
Entity Pmfm Company Limited
Shareholder NZBN: 9429038359279
Company Number: 801093
Hobsonville
Auckland
0616
New Zealand
Individual Knowles, Janice Faye Remuera
Auckland
1050
New Zealand
Director Love, Dougall Lexington Remuera
Auckland
1050
New Zealand
Entity Chiaro Trust Limited
Shareholder NZBN: 9429030426627
Company Number: 4133218
Entity Voyager 2011 Limited
Shareholder NZBN: 9429030944046
Company Number: 3554711
Directors

Richard V. - Director

Appointment date: 21 Nov 2024


Adam Oliver Mark Britton - Director

Appointment date: 21 Nov 2024

ASIC Name: Mews Systems Pty Ltd

Address: St Peters, Nsw, 2044 Australia

Address used since 21 Nov 2024


Matthijs W. - Director

Appointment date: 21 Nov 2024


Dougall Lexington Love - Director (Inactive)

Appointment date: 14 Sep 2011

Termination date: 21 Nov 2024

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 15 Nov 2024

Address: Northcote, Auckland, 0627 New Zealand

Address used since 12 Feb 2018

Address: Northcote, Auckland, 0627 New Zealand

Address used since 19 Sep 2012

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