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. 4 addresses are in use by the company: 106F Bush Rd, Rosedale, Auckland, 0632 (type: registered, service). 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 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares). "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 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| N/11 Airborne Rd, Albany, Auckland, 0632 | Physical & registered & service | 26 Nov 2018 |
| 106f Bush Rd, Rosedale, Auckland, 0632 | Registered & service | 18 Oct 2024 |
| Name and Address | Role | Period |
|---|---|---|
| Richard Valtr | Director | 21 Nov 2024 - current |
|
Adam Oliver Mark Britton
St Peters, Nsw, 2044
Address used since 21 Nov 2024 |
Director | 21 Nov 2024 - current |
| Matthijs W. | Director | 21 Nov 2024 - current |
|
Dougall Lexington Love
Hobsonville, Auckland, 0616
Address used since 15 Nov 2024
Northcote, Auckland, 0627
Address used since 12 Feb 2018
Northcote, Auckland, 0627
Address used since 19 Sep 2012 |
Director | 14 Sep 2011 - 21 Nov 2024 |
| 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 |
|---|---|---|
|
Mews Systems B.v Other (Other) |
26 Nov 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Volante Trust Limited Shareholder NZBN: 9429030532946 Company Number: 3982539 Entity |
Hobsonville Auckland 0616 |
19 Dec 2013 - 26 Nov 2024 |
|
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 Individual |
Remuera Auckland 1050 |
14 Sep 2011 - 14 May 2013 |
|
Pmfm Company Limited Shareholder NZBN: 9429038359279 Company Number: 801093 Entity |
Hobsonville Auckland 0616 |
19 Dec 2013 - 26 Nov 2024 |
|
Knowles, Janice Faye Individual |
Remuera Auckland 1050 |
14 Sep 2011 - 14 May 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 |
 |
Trade Professionals NZ Limited Unit 7a, 331 Rosedale Road |
|
Dht (2013) 5 Limited 331 Rosedale Road |
|
Workotel Limited Unit 7a |
|
Aeds New Zealand Limited Unit 7a, 331 Rosedale Road |
|
Iridium-technology Limited Unit 7a |
|
Lincoln Developments Limited Unit 7a |
|
Solutions Plus Limited Unit 8c, 331 Rosedale Rd |
|
Boys From The Factory Limited Unit 7a, 331 Rosedale Road |
|
Skyra Limited 331 Rosedale Road |
|
Spookybit Limited 106a Bush Road |
|
Titanium New Zealand Limited 4 Tarndale Grove |
|
Titanium Solutions Limited 4 Tarndale Grove |