MIRA INFORM REPORT
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Report Date : |
08.06.2011 |
IDENTIFICATION DETAILS
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Name : |
RICHARD CARR LTD |
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Formerly Known As : |
Trimac Sales and
Services Ltd |
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Registered Office : |
8 Poronui St, Mt
Eden, Auckland |
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Country : |
New Zealand |
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Date of Incorporation : |
24.05.2001 |
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Legal Form : |
Limited Company |
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Line of Business : |
---- |
RATING & COMMENTS
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MIRA’s Rating : |
B |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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Status : |
Moderate |
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Payment
Behaviour : |
Unknown |
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Litigation : |
Clear |
NOTES :
Any query related to this report can be made
on e-mail : infodept@mirainform.com
while quoting report number, name and date.
ECGC Country Risk Classification List – March 31st, 2011
|
Country Name |
Previous Rating (31.12.2010) |
Current Rating (31.03.2011) |
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New Zealand |
a1 |
a1 |
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Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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Low |
A2 |
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Moderate |
B1 |
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High |
B2 |
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Very High |
C1 |
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Restricted |
C2 |
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Off-credit |
D |
REGISTERED NAME
RICHARD CARR LTD
CN:1140147
CORPORATE SEARCH
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Entity Type: |
NZ Limited Company |
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Incorporated: |
24 May 2001 |
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Current Status:
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Registered |
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Constitution
Filed: |
Yes |
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Annual Return
Filing Month: |
July |
Registered Office
8 Poronui St, Mt
Eden, Auckland
Address for
Service
8 Poronui St, Mt
Eden, Auckland
Directors
CARR, Richard John
8 Poronui St, Mt
Eden, Auckland
Shareholdings
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Total Number of
Shares: |
100 |
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Extensive
Shareholdings: |
No |
|
100 |
CARR, Richard John 8 Poronui St, Mt Eden,
Auckland |
BUSINESS STRUCTURE
TRADING ADDRESS 7 Spring St
ONEHUNGA, AUCKLAND
TELEPHONE (649) 366 7753
MOBILE 027 497 9185
BANK Not determined
EMPLOYEES Not determined
BACKGROUND
The subject was incorporated
in New Zealand on 24 May 2001 as Trimac Sales and Services Ltd before adopting
the current style on 16 October 2001
OPERATIONS
Details pertaining to the subject operations were unable to be obtained
for the current enquiry
Activities are conducted
from premises located at the above listed trading address.
FINANCES
The subject is not
required to lodge financial statements with the New Zealand Companies Office.
During the current
investigation contact with the subject or its principals was unable to be
established.
Upon calling the
above listed telephone number provided, it was continually diverted to a
facsimile machine.
Attempts were also
made to contact the subject on the above listed mobile number provide however
it was advised that the number was presently unavailable and could not be
contacted.
As a result, details
pertaining to the subjects operating trading and financial position were unable
to be obtained for the current enquiry.
Please note, should
further contact details be provided this report will be reinvestigated, updated
and forwarded to your office.
TRADE SURVEY
During the current investigation, contact with the subject’s principals was unable to be established.
Subsequently
details pertaining to the company’s suppliers were unable to be obtained and a
trade survey could not be conducted.
SUMMARY
The subject was incorporated in New Zealand on 24 May 2001 as Trimac Sales and Services Ltd before adopting the current style on 16 October 2001
During the current investigation contact with the subject or its principals was unable to be established.
As a result, details pertaining to the subjects operating trading and financial position were unable to be obtained for the current enquiry.
Please note, should further contact details be provided this report will be reinvestigated, updated and forwarded to your office.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.44.74 |
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UK Pound |
1 |
Rs.73.25 |
|
Euro |
1 |
Rs.65.48 |
RATING EXPLANATIONS
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RATING |
STATUS |
PROPOSED CREDIT LINE |
|
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>86 |
Aaa |
Possesses an extremely sound financial base with the strongest
capability for timely payment of interest and principal sums |
Unlimited |
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71-85 |
Aa |
Possesses adequate working capital. No caution needed for credit
transaction. It has above average (strong) capability for payment of interest
and principal sums |
Large |
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56-70 |
A |
Financial & operational base are regarded healthy. General unfavourable
factors will not cause fatal effect. Satisfactory capability for payment of
interest and principal sums |
Fairly Large |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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11-25 |
Ca |
Adverse factors are apparent. Repayment of interest and principal sums
in default or expected to be in default upon maturity |
Limited with full
security |
|
<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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NB |
New Business |
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This score serves as a reference to assess SC’s credit risk and
to set the amount of credit to be extended. It is calculated from a composite
of weighted scores obtained from each of the major sections of this report. The
assessed factors and their relative weights (as indicated through %) are as
follows:
Financial
condition (40%) Ownership
background (20%) Payment
record (10%)
Credit history
(10%) Market trend
(10%) Operational
size (10%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.