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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

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%).

Addresses

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

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: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Pmfm Company Limited
Shareholder NZBN: 9429038359279
Hobsonville
Auckland
0616
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Volante Trust Limited
Shareholder NZBN: 9429030532946
Hobsonville
Auckland
0616
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Knowles, Janice Faye Remuera
Auckland
1050
New Zealand
Entity Voyager 2011 Limited
Shareholder NZBN: 9429030944046
Company Number: 3554711
Entity Chiaro Trust Limited
Shareholder NZBN: 9429030426627
Company Number: 4133218
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

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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