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Civtec Limited

Type: NZ Limited Company (Ltd)
9429041055199
NZBN
4894099
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E310970
Industry classification code
Utility Network Construction And Maintenance Services
Industry classification description
Current address
54 Evolution Dr
Horotiu
Hamilton 3289
New Zealand
Physical & registered & service address used since 27 Aug 2020
54 Evolution Dr
Horotiu
Hamilton 3289
New Zealand
Office & delivery address used since 03 Oct 2020

Civtec Limited was incorporated on 14 Jan 2014 and issued an NZ business identifier of 9429041055199. The registered LTD company has been run by 3 directors: Renae Smart - an active director whose contract began on 14 Jan 2014,
Shane Smart - an inactive director whose contract began on 14 Jan 2014 and was terminated on 21 Jun 2021,
Nathan James Hight - an inactive director whose contract began on 16 Sep 2016 and was terminated on 11 Jul 2017.
As stated in our data (last updated on 01 Apr 2024), this company uses 1 address: 54 Evolution Dr, Horotiu, Hamilton, 3289 (category: office, delivery).
Up to 27 Aug 2020, Civtec Limited had been using 28 Dromara Drive, Rd 9, Hamilton as their registered address.
A total of 100 shares are allotted to 3 groups (6 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Eth (Melia Grove) Trustees Limited (an entity) located at 19 Knox Street, Hamilton postcode 3244,
Smart, Renae Sarah (an individual) located at 28 Dromara Drive, Rd 9 Rotokauri, Hamilton postcode 3288,
Smart, Shane Ronald (an individual) located at 28 Dromara Drive, Rd 9 Rotokauri, Hamilton postcode 3288.
Then there is a group that consists of 2 shareholders, holds 1 per cent shares (exactly 1 share) and includes
Smart, Shane - located at Rd 9, Hamilton,
Shane Smart - located at Rd 9, Hamilton.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Smart, Renae, located at Rd 9, Hamilton (a director). Civtec Limited has been classified as "Utility network construction and maintenance services" (business classification E310970).

Addresses

Principal place of activity

54 Evolution Dr, Horotiu, Hamilton, 3289 New Zealand


Previous addresses

Address #1: 28 Dromara Drive, Rd 9, Hamilton, 3289 New Zealand

Registered & physical address used from 07 Apr 2020 to 27 Aug 2020

Address #2: 54 Evolution Drive, Horotiu, Hamilton, 3288 New Zealand

Registered & physical address used from 29 Oct 2018 to 07 Apr 2020

Address #3: 21 Evolution Drive, Horotiu, Hamilton, 3288 New Zealand

Physical address used from 16 Oct 2017 to 29 Oct 2018

Address #4: 21 Evolution Drive, Horotiu, Hamilton, 3288 New Zealand

Registered address used from 12 Oct 2017 to 29 Oct 2018

Address #5: 7 Christie Road, Rd 8, Hamilton, 3288 New Zealand

Registered address used from 14 Jan 2014 to 12 Oct 2017

Address #6: 7 Christie Road, Rd 8, Hamilton, 3288 New Zealand

Physical address used from 14 Jan 2014 to 16 Oct 2017

Contact info
64 21 2446277
Phone
64 0800 248832
08 Dec 2020 Primary
renae@civtec.co.nz
Email
mark.shell@civtec.co.nz
03 Oct 2020 Finance
pele.tanuvasa@civtec.co.nz
03 Oct 2020 Executive
admin@civtec.co.nz
03 Oct 2020 nzbn-reserved-invoice-email-address-purpose
www.civtec.co.nz
03 Oct 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Eth (melia Grove) Trustees Limited
Shareholder NZBN: 9429050076765
19 Knox Street
Hamilton
3244
New Zealand
Individual Smart, Renae Sarah 28 Dromara Drive, Rd 9 Rotokauri
Hamilton
3288
New Zealand
Individual Smart, Shane Ronald 28 Dromara Drive, Rd 9 Rotokauri
Hamilton
3288
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Smart, Shane Rd 9
Hamilton
3289
New Zealand
Director Shane Smart Rd 9
Hamilton
3289
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Smart, Renae Rd 9
Hamilton
3289
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tompkins Wake Trustees 2016 Limited
Shareholder NZBN: 9429042186694
Company Number: 5881592
Hamilton Central
Hamilton
3204
New Zealand
Individual Darby, Stephen Joseph Hamilton
3288
New Zealand
Individual Wilson, Douglas Mathew 28 Dromara Drive, Rd9 Rotokauri
Hamilton
3289
New Zealand
Entity Tompkins Wake Trustees 2016 Limited
Shareholder NZBN: 9429042186694
Company Number: 5881592
Hamilton Central
Hamilton
3204
New Zealand
Directors

Renae Smart - Director

Appointment date: 14 Jan 2014

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 14 Jan 2014

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 23 Oct 2019


Shane Smart - Director (Inactive)

Appointment date: 14 Jan 2014

Termination date: 21 Jun 2021

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 23 Oct 2019

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 14 Jan 2014


Nathan James Hight - Director (Inactive)

Appointment date: 16 Sep 2016

Termination date: 11 Jul 2017

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 16 Sep 2016

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