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 1 director, named Dougall Lexington Love - an active director whose contract began on 14 Sep 2011.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: N/11 Airborne Rd, Albany, Auckland, 0632 (types include: physical, registered).
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.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
N/11 Airborne Rd, Albany, Auckland, 0632 New Zealand
Previous addresses
Address: D/1 331 Rosedale Rd, Albany, Auckland, 0752 New Zealand
Registered & physical address used from 09 Jan 2012 to 26 Nov 2018
Address: 76 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 14 Sep 2011 to 09 Jan 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Pmfm Company Limited Shareholder NZBN: 9429038359279 |
Hobsonville Auckland 0616 New Zealand |
19 Dec 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Volante Trust Limited Shareholder NZBN: 9429030532946 |
Hobsonville Auckland 0616 New Zealand |
19 Dec 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Knowles, Janice Faye |
Remuera Auckland 1050 New Zealand |
14 Sep 2011 - 14 May 2013 |
Entity | Voyager 2011 Limited Shareholder NZBN: 9429030944046 Company Number: 3554711 |
14 May 2013 - 19 Dec 2013 | |
Entity | Chiaro Trust Limited Shareholder NZBN: 9429030426627 Company Number: 4133218 |
14 May 2013 - 19 Dec 2013 | |
Director | Love, Dougall Lexington |
Remuera Auckland 1050 New Zealand |
14 Sep 2011 - 14 May 2013 |
Entity | Chiaro Trust Limited Shareholder NZBN: 9429030426627 Company Number: 4133218 |
14 May 2013 - 19 Dec 2013 | |
Entity | Voyager 2011 Limited Shareholder NZBN: 9429030944046 Company Number: 3554711 |
14 May 2013 - 19 Dec 2013 |
Dougall Lexington Love - Director
Appointment date: 14 Sep 2011
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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