General information
Summit Hydraulic Solutions Limited
Type: NZ Limited Company (Ltd)9429040083261
New Zealand Business Number
193203
Company Number
Registered
Company Status
M692343 - Engineering Consulting Service Nec
Industry classification codes with description
Summit Hydraulic Solutions Limited (New Zealand Business Number 9429040083261) was started on 11 May 1973. 6 addresess are in use by the company: 35 White Street, Fenton Park, Rotorua, 3010 (type: registered, physical). Suite 2, 94-96 White Street, Rotorua had been their physical address, until 01 Apr 2021. Summit Hydraulic Solutions Limited used other names, namely: Summit Engineering & Hydraulics Limited from 06 Aug 1991 to 29 Mar 2006, Summit Engineering Ltd (11 May 1973 to 06 Aug 1991). 50000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 18750 shares (37.5 per cent of shares), namely:
Joseph, Lynne (an individual) located at Rd 4, Rotorua postcode 3074,
Joseph, Dane Kristian (a director) located at Lynmore, Rotorua postcode 3010. When considering the second group, a total of 1 shareholder holds 37.5 per cent of all shares (18750 shares); it includes
Joseph, Dane Kristian (a director) - located at Lynmore, Rotorua. "Engineering consulting service nec" (business classification M692343) is the category the Australian Bureau of Statistics issued Summit Hydraulic Solutions Limited. Our database was last updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 52 Vista Paku, Pauanui, 3579 | Other (Address for Records) & records (Address for Records) | 24 Mar 2021 |
| 35 White Street, Fenton Park, Rotorua, 3010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 24 Mar 2021 |
| 35 White Street, Fenton Park, Rotorua, 3010 | Registered & physical & service | 01 Apr 2021 |
Contact info
www.summithydraulics.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Patrick Joseph
Rd 4, Rotorua, 3074
Address used since 30 Mar 2010 |
Director | 10 Jun 1981 - current |
|
Dane Kristian Joseph
Lynmore, Rotorua, 3010
Address used since 15 Mar 2018
Lynmore, Rotorua, 3010
Address used since 25 Aug 2010 |
Director | 25 Aug 2010 - current |
|
Nicholas Jason Harvey
Te Aro, Wellington, 6011
Address used since 30 Nov 2018 |
Director | 30 Nov 2018 - current |
|
John Weller
Owhata, Rotorua, 3010
Address used since 31 May 2017 |
Director | 31 May 2017 - 05 Jul 2023 |
|
Kenneth Franklin Iles
Rotorua, Bay Of Plenty, 3010
Address used since 18 Mar 2016 |
Director | 17 Jan 2000 - 31 May 2018 |
|
Frank Clifton Hart
Rotorua,
Address used since 24 Jun 1981 |
Director | 24 Jun 1981 - 30 Dec 2004 |
|
Arthur John Willcocks
Rotorua,
Address used since 10 Jun 1981 |
Director | 10 Jun 1981 - 14 Dec 1999 |
|
Kerry Clive Hart
Rotorua,
Address used since 10 Jun 1981 |
Director | 10 Jun 1981 - 02 Jun 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 2, 94-96 White Street, Rotorua | Physical & registered | 20 Jun 2008 - 01 Apr 2021 |
| 21 Hinemoa Street, Rotorua | Physical | 09 Mar 1998 - 09 Mar 1998 |
| C/-iles Casey, Pacioli House, 1081 Hinemoa Street, Rotorua | Physical | 09 Mar 1998 - 20 Jun 2008 |
| C/-iles Casey, 21 Hinemoa Street,, Rotorua. | Registered | 09 Mar 1998 - 20 Jun 2008 |
| C/-iles Casey & Co.,, 21 Hinemoa Street,, Rotorua. | Registered | 26 Apr 1994 - 09 Mar 1998 |
| - | Physical | 18 Feb 1992 - 09 Mar 1998 |
Financial Data
Financial info
50000
Total number of Shares
March
Annual return filing month
31 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 18750
| Shareholder Name | Address | Period |
|---|---|---|
|
Joseph, Lynne Individual |
Rd 4 Rotorua 3074 |
15 Mar 2018 - current |
|
Joseph, Dane Kristian Director |
Lynmore Rotorua 3010 |
15 Mar 2018 - current |
Shares Allocation #2 Number of Shares: 18750
| Shareholder Name | Address | Period |
|---|---|---|
|
Joseph, Dane Kristian Director |
Lynmore Rotorua 3010 |
15 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Iles, Kenneth Franklin Individual |
Glenholme Rotorua 3010 |
11 May 1973 - 15 Mar 2018 |
|
Joseph, Christopher Patrick Individual |
Rd 4 Rotorua 3074 |
11 May 1973 - 15 Mar 2018 |
|
Joseph, Christopher Patrick Individual |
Rd 4 Rotorua 3074 |
11 May 1973 - 15 Mar 2018 |
|
Weller, John Individual |
Owhata Rotorua 3010 |
29 Aug 2017 - 17 Oct 2023 |
|
Joseph, Christopher Patrick Individual |
Rd 4 Rotorua 3074 |
11 May 1973 - 15 Mar 2018 |
|
Burton, Trevor Ross Individual |
Kawaha Point Rotorua 3010 |
11 May 1973 - 02 Mar 2017 |
|
Joseph Family Trustee Services Limited Shareholder NZBN: 9429032473063 Company Number: 2192065 Entity |
Rotorua |
02 Mar 2017 - 15 Mar 2018 |
|
Joseph Family Trustee Services Limited Shareholder NZBN: 9429032473063 Company Number: 2192065 Entity |
Suite 2 94-96 White Street, Rotorua Null |
28 Jun 2011 - 15 Mar 2018 |
|
Joseph, Christopher Patrick Individual |
Rd 4 Rotorua 3074 |
11 May 1973 - 15 Mar 2018 |
|
Joseph, Christopher Patrick Individual |
Rd 4 Rotorua 3074 |
11 May 1973 - 15 Mar 2018 |
|
The Weljoh Trust Other |
Owhata Rotorua 3010 |
29 Aug 2017 - 25 Jun 2021 |
|
Joseph, Christopher Patrick Individual |
Rd 4 Rotorua 3074 |
11 May 1973 - 15 Mar 2018 |
|
Joseph, Christopher Patrick Director |
Rd 4 Rotorua 3074 |
28 Jun 2011 - 15 Mar 2018 |
|
Iles, Kenneth Franklin Individual |
Glenholme Rotorua 3010 |
11 May 1973 - 15 Mar 2018 |
|
Joseph Family Trustee Services Limited Shareholder NZBN: 9429032473063 Company Number: 2192065 Entity |
Rotorua |
02 Mar 2017 - 15 Mar 2018 |
|
Joseph, Christopher Patrick Director |
Rd 4 Rotorua 3074 |
28 Jun 2011 - 15 Mar 2018 |
|
Joseph, Lynne Individual |
Rd 4 Rotorua 3074 |
11 May 1973 - 15 Mar 2018 |
|
Joseph, Christopher Patrick Individual |
Rd 4 Rotorua 3074 |
11 May 1973 - 15 Mar 2018 |
|
Joseph, Christopher Patrick Individual |
Rd 4 Rotorua 3074 |
11 May 1973 - 15 Mar 2018 |
|
Joseph, Christopher Patrick Individual |
Rd 4 Rotorua 3074 |
11 May 1973 - 15 Mar 2018 |
|
Iles, Kenneth Franklin Individual |
Glenholme Rotorua 3010 |
11 May 1973 - 15 Mar 2018 |
|
Joseph, Lynne Individual |
Rd 4 Rotorua 3074 |
11 May 1973 - 15 Mar 2018 |
|
Joseph Family Trustee Services Limited Shareholder NZBN: 9429032473063 Company Number: 2192065 Entity |
Suite 2 94-96 White Street, Rotorua Null |
28 Jun 2011 - 15 Mar 2018 |
|
Burton, Trevor Ross Individual |
Rotorua |
11 May 1973 - 02 Mar 2017 |
Location
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|
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|
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