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).
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
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 | Period |
---|---|---|---|
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 |
22 Mar 2022 - |
Individual | Smart, Renae Sarah |
28 Dromara Drive, Rd 9 Rotokauri Hamilton 3288 New Zealand |
13 Sep 2016 - |
Individual | Smart, Shane Ronald |
28 Dromara Drive, Rd 9 Rotokauri Hamilton 3288 New Zealand |
13 Sep 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Smart, Shane |
Rd 9 Hamilton 3289 New Zealand |
14 Jan 2014 - |
Director | Shane Smart |
Rd 9 Hamilton 3289 New Zealand |
14 Jan 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Smart, Renae |
Rd 9 Hamilton 3289 New Zealand |
14 Jan 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Tompkins Wake Trustees 2016 Limited Shareholder NZBN: 9429042186694 Company Number: 5881592 |
Hamilton Central Hamilton 3204 New Zealand |
13 Sep 2016 - 25 Oct 2018 |
Individual | Darby, Stephen Joseph |
Hamilton 3288 New Zealand |
08 May 2020 - 22 Mar 2022 |
Individual | Wilson, Douglas Mathew |
28 Dromara Drive, Rd9 Rotokauri Hamilton 3289 New Zealand |
25 Oct 2018 - 08 May 2020 |
Entity | Tompkins Wake Trustees 2016 Limited Shareholder NZBN: 9429042186694 Company Number: 5881592 |
Hamilton Central Hamilton 3204 New Zealand |
13 Sep 2016 - 25 Oct 2018 |
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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