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CIVTEC LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429041055199
Incorporation Date
2014-01-14
Company Type
Private limited company (Ltd.)
Address
Hamilton, New Zealand
Website
www.civtec.co.nz/
Source: New Zealand Companies Office

CIVTEC LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429041055199, and its current status with New Zealand Companies Office is active. The company was incorporated on 14 January 2014 and lists its registered address as Hamilton, New Zealand. 5 shareholders are on record for CIVTEC LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

5

Shareholders of CIVTEC LIMITED

Five shareholders are currently on record for CIVTEC LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Renae Sarah SMART, holding 32.7% — the largest recorded stake — followed by ETH (MELIA GROVE) TRUSTEES LIMITED at 32.7%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
Renae Sarah SMART 32.7% New Zealand Companies Office
ETH (MELIA GROVE) TRUSTEES LIMITED 32.7% New Zealand Companies Office
Shane Ronald SMART 32.7% New Zealand Companies Office
Renae SMART 1% New Zealand Companies Office
Shane SMART 1% New Zealand Companies Office

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Officers

3

Directors and officers of CIVTEC LIMITED

Two of the 3 officer records shown for CIVTEC LIMITED are current appointments, filed with New Zealand Companies Office. Shane SMART (appointed 2014-01-14) and Renae SMART (appointed 2014-01-14) both serve as Director. The remaining 1 record shown (Nathan HIGHT) is a former appointment that has since been resigned. Management authority at CIVTEC LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SS
Shane SMART ACTIVE

Appointed
2014-01-14
Residence
🇳🇿 New Zealand
Occupation
Director

RS
Renae SMART ACTIVE

Appointed
2014-01-14
Residence
🇳🇿 New Zealand
Occupation
Director

NH
Nathan HIGHT RESIGNED

Appointed
2016-09-16
Resigned
2017-07-11
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of CIVTEC LIMITED

CIVTEC LIMITED sits 1 level below its ultimate parent, ETH (MELIA GROVE) TRUSTEES LIMITED. Immediately above CIVTEC LIMITED is ETH (MELIA GROVE) TRUSTEES LIMITED, holding 32.7% as filed in CIVTEC LIMITED's own shareholder record with New Zealand Companies Office.

Ultimate HQ
ETH (MELIA GROVE) TRUSTEES LIMITED

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Frequently Asked Questions

Who owns CIVTEC LIMITED?

Five shareholders are currently on record for CIVTEC LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Renae Sarah SMART, holding 32.7% — the largest recorded stake — followed by ETH (MELIA GROVE) TRUSTEES LIMITED at 32.7%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is CIVTEC LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for CIVTEC LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does CIVTEC LIMITED have on record?

5 shareholders are shown on record for CIVTEC LIMITED.

What is CIVTEC LIMITED's company registration number?

CIVTEC LIMITED's registration number is 9429041055199, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is CIVTEC LIMITED still an active company?

CIVTEC LIMITED's status on New Zealand Companies Office is listed as active.

When was CIVTEC LIMITED incorporated?

CIVTEC LIMITED was incorporated on 14 January 2014, according to New Zealand Companies Office.

What is CIVTEC LIMITED's registered address?

The registered address on file for CIVTEC LIMITED is Hamilton, New Zealand.

What legal structure is CIVTEC LIMITED registered as?

CIVTEC LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of CIVTEC LIMITED?

Two of the 3 officer records shown for CIVTEC LIMITED are current appointments, filed with New Zealand Companies Office. Shane SMART (appointed 2014-01-14) and Renae SMART (appointed 2014-01-14) both serve as Director. The remaining 1 record shown (Nathan HIGHT) is a former appointment that has since been resigned. Management authority at CIVTEC LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CIVTEC LIMITED have a parent company or subsidiaries?

CIVTEC LIMITED sits 1 level below its ultimate parent, ETH (MELIA GROVE) TRUSTEES LIMITED.

Can Zavia monitor changes to CIVTEC LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to CIVTEC LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CIVTEC LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like CIVTEC LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.

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