Clarity Hospitality Software Solutions Limited
Type: NZ Limited Company (Ltd)Clarity Hospitality Software Solutions Limited (issued an NZBN of 9429030949164) was registered on 14 Sep 2011. 2 addresses are in use by the company: N/11 Airborne Rd, Albany, Auckland, 0632 (type: physical, registered). D/1 331 Rosedale Rd, Albany, Auckland had been their registered address, until 26 Nov 2018. Clarity Hospitality Software Solutions Limited used more aliases, namely: Symphony Solutions Limited from 13 Sep 2011 to 28 Jan 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Pmfm Company Limited (an entity) located at Hobsonville, Auckland postcode 0616. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Volante Trust Limited (an entity) - located at Hobsonville, Auckland. "Software development service nec" (ANZSIC M700050) is the category the Australian Bureau of Statistics issued to Clarity Hospitality Software Solutions Limited. Businesscheck's data was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| N/11 Airborne Rd, Albany, Auckland, 0632 | Physical & registered & service | 26 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Dougall Lexington Love
Northcote, Auckland, 0627
Address used since 12 Feb 2018
Northcote, Auckland, 0627
Address used since 19 Sep 2012 |
Director | 14 Sep 2011 - current |
| N/11 Airborne Rd , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| D/1 331 Rosedale Rd, Albany, Auckland, 0752 | Registered & physical | 09 Jan 2012 - 26 Nov 2018 |
| 76 Remuera Road, Remuera, Auckland, 1050 | Registered & physical | 14 Sep 2011 - 09 Jan 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pmfm Company Limited Shareholder NZBN: 9429038359279 Entity (NZ Limited Company) |
Hobsonville Auckland 0616 |
19 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Volante Trust Limited Shareholder NZBN: 9429030532946 Entity (NZ Limited Company) |
Hobsonville Auckland 0616 |
19 Dec 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Knowles, Janice Faye Individual |
Remuera Auckland 1050 |
14 Sep 2011 - 14 May 2013 |
|
Voyager 2011 Limited Shareholder NZBN: 9429030944046 Company Number: 3554711 Entity |
14 May 2013 - 19 Dec 2013 | |
|
Chiaro Trust Limited Shareholder NZBN: 9429030426627 Company Number: 4133218 Entity |
14 May 2013 - 19 Dec 2013 | |
|
Love, Dougall Lexington Director |
Remuera Auckland 1050 |
14 Sep 2011 - 14 May 2013 |
|
Chiaro Trust Limited Shareholder NZBN: 9429030426627 Company Number: 4133218 Entity |
14 May 2013 - 19 Dec 2013 | |
|
Voyager 2011 Limited Shareholder NZBN: 9429030944046 Company Number: 3554711 Entity |
14 May 2013 - 19 Dec 2013 |
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