Summit Hydraulic Solutions Limited

Summit Hydraulic Solutions Limited, a registered company, was registered on 11 May 1973. 9429040083261 is the NZ business number it was issued. The company has been managed by 8 directors: Christopher Patrick Joseph - an active director whose contract started on 10 Jun 1981,
Dane Kristian Joseph - an active director whose contract started on 25 Aug 2010,
Nicholas Jason Harvey - an active director whose contract started on 30 Nov 2018,
John Weller - an inactive director whose contract started on 31 May 2017 and was terminated on 05 Jul 2023,
Kenneth Franklin Iles - an inactive director whose contract started on 17 Jan 2000 and was terminated on 31 May 2018.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 3 addresses this company uses, specifically: 35 White Street, Fenton Park, Rotorua, 3010 (registered address),
35 White Street, Fenton Park, Rotorua, 3010 (physical address),
35 White Street, Fenton Park, Rotorua, 3010 (service address),
52 Vista Paku, Pauanui, 3579 (other address) among others.
Summit Hydraulic Solutions Limited had been using Suite 2, 94-96 White Street, Rotorua as their physical address up until 01 Apr 2021.
Other names for this company, as we found at BizDb, included: from 06 Aug 1991 to 29 Mar 2006 they were named Summit Engineering & Hydraulics Limited, from 11 May 1973 to 06 Aug 1991 they were named Summit Engineering Ltd.
A total of 50000 shares are allotted to 3 shareholders (2 groups). The first group consists of 18750 shares (37.5%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 18750 shares (37.5%).

Previous addresses

Address #1: Suite 2, 94-96 White Street, Rotorua New Zealand

Physical & registered address used from 20 Jun 2008 to 01 Apr 2021

Address #2: 21 Hinemoa Street, Rotorua

Physical address used from 09 Mar 1998 to 09 Mar 1998

Address #3: C/-iles Casey, Pacioli House, 1081 Hinemoa Street, Rotorua

Physical address used from 09 Mar 1998 to 20 Jun 2008

Address #4: C/-iles Casey, 21 Hinemoa Street,, Rotorua.

Registered address used from 09 Mar 1998 to 20 Jun 2008

Address #5: C/-iles Casey & Co.,, 21 Hinemoa Street,, Rotorua.

Registered address used from 26 Apr 1994 to 09 Mar 1998

Address #6: -

Physical address used from 18 Feb 1992 to 09 Mar 1998

Previous Shareholders

Christopher Patrick Joseph - Director

Appointment date: 10 Jun 1981

Dane Kristian Joseph - Director

Appointment date: 25 Aug 2010

Nicholas Jason Harvey - Director

Appointment date: 30 Nov 2018

John Weller - Director (Inactive)

Appointment date: 31 May 2017

Termination date: 05 Jul 2023

Kenneth Franklin Iles - Director (Inactive)

Appointment date: 17 Jan 2000

Termination date: 31 May 2018

Frank Clifton Hart - Director (Inactive)

Appointment date: 24 Jun 1981

Termination date: 30 Dec 2004

Arthur John Willcocks - Director (Inactive)

Appointment date: 10 Jun 1981

Termination date: 14 Dec 1999

Kerry Clive Hart - Director (Inactive)

Appointment date: 10 Jun 1981

Termination date: 02 Jun 1999