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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Mews Systems B.v | 26 Nov 2024 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Volante Trust Limited Shareholder NZBN: 9429030532946 Company Number: 3982539 |
Hobsonville Auckland 0616 New Zealand |
19 Dec 2013 - 26 Nov 2024 |
| 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 | |
| Individual | Love, Dougall Lexington |
Remuera Auckland 1050 New Zealand |
14 Sep 2011 - 14 May 2013 |
| Entity | Pmfm Company Limited Shareholder NZBN: 9429038359279 Company Number: 801093 |
Hobsonville Auckland 0616 New Zealand |
19 Dec 2013 - 26 Nov 2024 |
| Individual | Knowles, Janice Faye |
Remuera Auckland 1050 New Zealand |
14 Sep 2011 - 14 May 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 |
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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