MIRA
INFORM REPORT
|
Report Date : |
11.08.2012 |
IDENTIFICATION DETAILS
|
Name : |
AFRIPACK (PTY) LTD |
|
|
|
|
Registered Office : |
75 Richard CartyeJacobsDURBAN4092 |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Date of Incorporation : |
16.01.1933 |
|
|
|
|
Com. Reg. No.: |
M1933/004294/07 |
|
|
|
|
Legal Form : |
Private Limited |
|
|
|
|
Line of Business : |
Manufacture Of Packing Material |
|
|
|
|
No. of Employees : |
500 |
RATING & COMMENTS
|
MIRA’s Rating : |
Ba |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
Status : |
Satisfactory |
|
Payment Behaviour : |
No complaints |
|
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, 2012
|
Country Name |
Previous Rating (31.12.2011) |
Current Rating (31.03.2012) |
|
South Africa |
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
Company name
|
Subject Name |
AFRIPACK (PTY) LTD |
|
Country |
South Africa |
|
Enquiry Terms |
COD |
|
Account Review |
6 MONTHS |
|
Subject Contact Person |
HARASHNEE NAICKER-0314521359 |
|
Assessment |
On the investigation we established this is a large
company. We were unable to obtain bank code or trade references as the
subject declined the details.The lack of financial data be borne in mind. The
company you oridinally requested was in the name of AFRIPAK (PTY) LTD however
the correct name for the company is AFRIPACK (PTY) LTD. |
Company
information
|
Subject Name |
AFRIPACK (PTY) LTD |
|
Country |
South Africa |
|
Enquiry Terms |
COD |
|
Account Review |
6 MONTHS |
|
Subject Contact Person |
HARASHNEE NAICKER-0314521359 |
|
Assessment |
On the investigation we established this is a
large company. We were unable to obtain bank code or trade references as the
subject declined the details.The lack of financial data be borne in mind. The
company you oridinally requested was in the name of AFRIPAK (PTY) LTD however
the correct name for the company is AFRIPACK (PTY) LTD. |
|
Registered Name |
AFRIPACK (PTY)LTD |
|
Trading as/ Division Name |
AFRIPACK STAX AND AFRIPACK COATING |
|
Previous Name |
|
|
Date of Name Change |
|
|
Registration Number |
M1933/004294/07 |
|
Registration Date |
1933/01/16 |
|
Date Commenced Trading |
|
|
Age of Business |
79 Years 7 Months |
|
History of Business |
Afripack was founded in 1933 as Paper Sacks (SA).
A number of organisational and name changes ensued, which have brought us to
where we are today - a leading name in the South African flexible packaging
industry with two main product lines: |
|
History of Principals |
|
|
Shareholders/Members/Partners of subject and %
holding |
50% Nozala25% PPC25% Management |
|
Authorised Share Capital |
R 0.00 |
|
Issued Share Capital/Members Contribution |
R 0.00 |
|
Status |
In Business |
|
Operations Assessment |
Manufacture wide and narrow web flexible
packaging, extrusion coating, flexographic printing, labels and other
digitally created print products. |
|
Industry/ Customers |
BLUE CHIP COMPANIES |
|
Export |
Export |
|
Major Industry Code / SICC |
32323 |
|
Definition of Code |
MANUFACTURE OF PACKING MATERIAL |
|
Head Office Physical Address |
75 Richard CartyeJacobsDURBAN4092 |
|
Head Office Postal Address |
P O BOX 12242JACOBSDURBAN4026 |
|
Current Tel Number |
0314521359/1300 |
|
Cell Number |
|
|
Current Fax Number |
0314521318 |
|
Current Email Address |
|
|
Web Site Address |
|
|
Comments |
|
Auditors information
|
Company Registered Name |
DELOITE AND TOUCHE |
|
Trading Name |
|
|
Registration Number |
1998/014696/07 |
|
Physical Address |
1st Floor The SquareCape Quarter ext27 Somerset
Road GREENPOINT8005 |
|
Postal Address |
P O BOX 578, CAPE TOWN, 8000 |
|
Contact Person |
RAY MOODLEY |
|
Contact Number |
021 427 5300 |
|
Principals |
250 |
|
Judgements Against Subject |
None |
|
Judgements Against Principals |
None |
|
Subject Verified as Client |
Yes |
|
Practice Number |
902276 |
|
VAT Number |
4290198276 |
|
Tax Number |
9539389842 |
|
BEE Status |
Level 2 |
|
Financial Year End |
May |
|
No of years in Business |
20 |
|
Website |
|
|
Comment |
|
Previous auditors information
|
Vat Number |
4530102419 |
|
Status |
ACTIVE |
|
Vat Liable Date |
|
|
Tax Number |
9775015713 |
|
Tax Clearance Expire Date |
|
|
Financial Year End |
September |
|
Comment |
|
|
Black Economic
Empowerment |
|
|
Status |
Yes |
|
Score |
5.00 |
|
Expire Date |
Feb 22 2013 |
|
BEE Certificate Available |
Yes |
|
Comment |
|
|
ISO Status |
|
|
Type of ISO Grade |
2008-9001 2004-14001 2007-18001 |
|
ISO Certificate |
Yes |
|
ISO Certificate Available |
|
|
Certified by an Accredited Agent |
Yes |
|
Comment |
|
|
Workman's compensation |
|
|
Registered |
Yes |
|
Compliance Certified |
Yes |
|
Comment |
|
Company structure
Subsidiaries
Information - No Information on Record
|
Employees |
|
|
Number of Employees |
500 |
|
1. Salaried employees |
500 |
|
2. Waged employees |
|
|
3. Permanent employees |
|
|
4. Casual employees |
|
|
5. Contracted employees |
|
|
Comment |
|
Company fleet information – no information on record
|
Offices |
Offices |
|
|
Head Office Owned/ Rented |
Owned |
|
|
Rental Company |
|
|
|
Owned by |
LANDPACK (PTY)LTD |
|
|
Value |
|
|
|
Bond |
|
|
|
Bank |
|
|
|
Lease Agreement |
|
|
|
Lease Expire Date |
|
|
|
Type of Premises |
|
|
|
Comment |
|
|
|
Branch Information |
|
|
|
Branches Names |
Country |
Province |
|
DURBAN |
South Africa |
KZN |
|
CAPE TOWN |
South Africa |
EASTERN CAPE |
|
JOHANNESBURG |
South Africa |
GAUTENG |
|
Branch Detail Information |
|
|
|
Branches Owned/ Rented |
|
|
|
Rental Company |
|
|
|
Owned by |
|
|
|
Value |
|
|
|
Bond |
|
|
|
Bank |
|
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|
Lease Agreement |
|
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|
Lease Expire Date |
|
|
|
Type of Premises |
|
|
|
Comment |
|
|
Branch detail information
|
Branches Owned/ Rented |
|
|
Rental Company |
|
|
Owned by |
|
|
Value |
|
|
Bond |
|
|
Bank |
|
|
Lease Agreement |
|
|
Lease Expire Date |
|
|
Type of Premises |
|
|
Comment |
|
|
Branches Owned/ Rented |
|
|
Rental Company |
|
|
Owned by |
|
|
Value |
|
|
Bond |
|
|
Bank |
|
|
Lease Agreement |
|
|
Lease Expire Date |
|
|
Type of Premises |
|
|
Comment |
|
Management Overview
%20LTD%20-%20189264%2011-Aug-2012_files/image001.gif)
Organisation
Chart
|
Level |
Position |
Name |
Comment |
|
|
DIRECTOR |
THEMBISA DINGAAN |
|
|
|
DIRECTOR |
MARK FLOYD |
|
|
|
DIRECTOR |
PANIC RAMMOPO |
|
|
|
DIRECTOR |
SALUKAZI HLONGWANE |
|
|
|
DIRECTOR |
JAMES HYND |
|
|
|
DIRECTOR |
PETER ESTERHUYSEN |
|
|
|
DIRECTOR |
ARNOLD VERMAAK |
|
Key deals signed within the
past 12 months.
|
Holding |
Company |
Sub |
Comment |
|
50% NAZALA |
AFRIPACK (PTY) LTD |
|
|
|
25% PPC |
AFRIPACK (PTY) LTD |
|
|
|
25% MANAGEMENT |
AFRIPACK (PTY) LTD |
|
|
|
Holding |
Company |
Sub |
Comment |
|
50% NAZALA |
AFRIPACK (PTY) LTD |
|
|
|
25% PPC |
AFRIPACK (PTY) LTD |
|
|
|
25% MANAGEMENT |
AFRIPACK (PTY) LTD |
|
|
|
Company |
Value |
Contact |
Comment |
|
DEEMED CONFIDENTIAL |
|
|
|
Trade References
|
Trade Reference nr |
Supplier |
Contact |
Surety Value |
Notarial Bonds |
Comment |
|
1 |
|
|
|
|
DEEMED CONFIDENTIAL |
Trade
References Detail
|
Nr |
Age of Acc |
Credit Limit |
Max Credit |
Terms |
Average Purchases |
Terms Taken |
Comment |
|
1 |
|
|
|
|
|
|
|
Adverse Information on Subject
Judgements - No information
on record
BusinessRescue - No
Information on Record
Bank information
|
Bank |
NEDBANK |
|
Branch |
|
|
Brach Code |
|
|
Bank Account Number |
|
|
Type of Account |
CURRENT |
|
Account Name |
|
|
Overdraft Facilities |
|
|
Bank Code |
|
|
Bank Comment |
|
Bank Code History -
No Information on Record
Previous Bank Account
Information - No Information on Record
Deeds Information -
No information on record
Principals
|
Number of Principals |
7 |
|
Average Age of Active Principals |
49 |
|
Active Principals Principal - 1 of 7 THEMBISA DINGAAN |
|
|
Surname |
DINGAAN |
|
First Name |
THEMBISA |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
7304070483085 |
|
Verified ID Number |
Yes |
|
Current Age |
39 |
|
Designation |
BUSINESSWOMAN |
|
Status |
Active |
|
Appointment Date |
2012/06/04 |
|
Physical Address (at time of Appointment) |
3 BURLEIGH CRESCENT, DURBAN NORTH, DURBAN,
KWAZULU NATAL, 4036 |
|
Postal Address |
3 BURLEIGH CRESCENT, DURBAN NORTH, DURBAN NORTH, DURBAN,
4036 |
|
Current Tel Number |
0112802203 |
|
Cell number |
0828227061 |
|
Shareholding/Membership |
0.0000 |
Principal adverse – no information on record
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
MUSTEK LTD |
1987/070161/06 |
In Business |
25 Years 4 Months |
0 |
No |
|
|
BROADCAPE INVESTMENTS (PTY)LTD |
1999/026859/07 |
In Business |
12 Years 8 Months |
0 |
No |
|
|
SWEET SENSATION 67 (PTY)LTD |
2005/040970/07 |
In Business |
6 Years 9 Months |
0 |
No |
|
|
TERMICO (PTY)LTD |
2006/025307/07 |
In Business |
6 Years |
0 |
No |
|
|
CARDIAC MOBILE (PTY)LTD |
2010/007283/07 |
In Business |
2 Years 4 Months |
0 |
No |
|
|
BLACK MANCO (PTY)LTD |
K2011/126235/07 |
In Business |
10 Months |
0 |
No |
|
|
AFRIPACK (PTY)LTD |
M1933/004294/07 |
In Business |
79 Years 7 Months |
0 |
No |
|
|
IMPERIAL HOLDINGS LTD |
M1946/021048/06 |
In Business |
66 Years 5 Months |
0 |
No |
|
|
APOLLO TYRES SOUTH AFRICA (PTY)LTD |
M1997/021619/07 |
In Business |
14 Years 8 Months |
0 |
No |
|
|
SKWEYIYA INVESTMENTS (PTY)LTD |
M1998/010111/07 |
In Business |
14 Years 3 Months |
0 |
No |
|
|
SKWEYIYA INVESTMENT HOLDINGS (PTY)LTD |
M1998/010435/07 |
In Business |
14 Years 2 Months |
1 |
No |
|
|
ADAPTIT HOLDINGS LTD |
M1998/017276/06 |
In Business |
13 Years 11 Months |
0 |
No |
|
|
UKHAMBA HOLDINGS (PTY)LTD |
M1998/017702/07 |
In Business |
13 Years 11 Months |
0 |
No |
|
|
EXPORT CREDIT INSURANCE CORPORATION OF SOUTH AFRICA LTD |
M2001/013128/06 |
In Business |
11 Years 2 Months |
0 |
No |
|
|
ZEIGLER INVESTMENTS (PTY)LTD |
M2003/027490/07 |
Deregistration Process |
8 Years 10 Months |
0 |
No |
|
|
ALLORCA (PTY)LTD |
M2003/031985/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
RIVALO INVESTMENTS (PTY)LTD |
M2004/029671/07 |
In Business |
7 Years 10 Months |
0 |
No |
|
|
CENTRIC |
|
|
|
|
|
|
|
CONSORTIUM |
M2006/000664/07 |
In Business |
6 Years 7 Months |
0 |
No |
|
|
(PTY)LTD |
|
|
|
|
|
|
Principle previous business
interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
FORTUNE BEVERAGES LTD |
1986/002814/06 |
Voluntary Liquidation |
26 Years 1 Months |
0 |
Yes |
|
|
CIPLA MEDPRO SOUTH AFRICA LTD |
2002/018027/06 |
In Business |
10 Years 1 Months |
0 |
No |
|
|
AGITO GROUP (PTY)LTD |
2002/025386/07 |
Deregistration Final |
9 Years 10 Months |
0 |
No |
|
|
BORZOV INVESTMENTS (PTY)LTD |
2003/027255/07 |
Deregistration Final |
8 Years 10 Months |
0 |
No |
|
|
PERSONIFY (PTY)LTD |
2003/027556/07 |
Deregistration Final |
8 Years 9 Months |
0 |
No |
|
|
AGITO CAPITAL (PTY)LTD |
2004/009777/07 |
Deregistration Final |
8 Years 4 Months |
0 |
No |
|
|
AFRICAN FOOTPRINT INVESTMENT HOLDINGS (PTY)LTD |
2004/017111/07 |
In Business |
8 Years 2 Months |
0 |
No |
|
|
ALCORUS (PTY)LTD |
2005/020859/07 |
Deregistration Final |
7 Years 2 Months |
0 |
No |
|
|
IDENTITY CORPORATE ADVISORS (PTY)LTD |
2006/006281/07 |
Deregistration Final |
6 Years 5 Months |
0 |
No |
|
|
AKINA ENERGY RESOURCES (PTY)LTD |
2007/007601/07 |
Deregistration Final |
5 Years 5 Months |
0 |
No |
|
|
NOZALA INVESTMENTS (PTY)LTD |
M1996/004733/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
WORKLESS DATA NO 54 (PTY)LTD |
M1997/000687/07 |
In Business |
15 Years 7 Months |
0 |
No |
|
|
ONE STONE CAPITAL (PTY)LTD |
M2000/008789/07 |
In Business |
12 Years 3 Months |
0 |
No |
|
|
OLD MUTUAL GLOBAL INDEX TRACKERS (PTY)LTD |
M2000/028675/07 |
In Business |
11 Years 9 Months |
0 |
No |
|
|
PIKITUP JOHANNESBURG (PTY)LTD |
M2000/029899/07 |
In Business |
11 Years 9 Months |
0 |
No |
|
|
ROYAL BAFOKENG RESOURCES HOLDINGS (PTY)LTD |
M2002/015191/07 |
In Business |
10 Years 2 Months |
0 |
No |
|
|
IMBALIE BEAUTY LTD |
M2003/025374/06 |
In Business |
8 Years 10 Months |
0 |
No |
|
|
MINSKI (PTY)LTD |
M2006/006668/07 |
In Business |
6 Years 5 Months |
0 |
No |
|
Property interests for thembisa
dingaan
|
Title Deed No. |
T35057/2009 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
|
|
Property Type |
Freehold |
Extent / Size |
1154.0SQM |
|
Purchase Date |
2009/07/05 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
NEDBANK LTD |
|
Bond Number |
B178042009 |
Bond Amount |
|
|
Comment |
|
||
|
Surname |
FLOYD |
||
|
First Name |
MARK |
||
|
Other Names |
|
||
|
Marital Status |
|
||
|
ID Number |
6105195139085 |
||
|
Verified ID Number |
Yes |
||
|
Current Age |
51 |
||
|
Designation |
BUSINESSMAN |
||
|
Status |
Active |
||
|
Appointment Date |
2011/06/21 |
||
|
Physical Address (at time of Appointment) |
12 WEAVERS POND DRIVE,
THE BEACH ESTATE, ZIMBALI, BALLITO, 4420 |
||
|
Postal Address |
PO BOX 42, ZIMBALI,
ZIMBALI, BALLITO, 4420 |
||
|
Current Tel Number |
|
||
|
Cell number |
0824984648 |
||
|
Shareholding/Membership |
0.0000 |
||
Business Information
for MARK FLOYD
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
APPOINT WISELY TRADE AND INVEST (PTY)LTD |
K2011/146463/07 |
In Business |
8 Months |
0 |
No |
|
|
AFRIPACK (PTY)LTD |
M1933/004294/07 |
In Business |
79 Years 7 Months |
0 |
No |
|
|
AFRIPACK CONSUMER FLEXIBLES (PTY)LTD |
M2008/016495/07 |
In Business |
4 Years 1 Months |
0 |
No |
|
|
UCINGO ADMINISTRATION 321 (PTY)LTD |
M2009/010610/07 |
In Business |
3 Years 2 Months |
0 |
No |
|
Principal – 2 of 7
Mark Floyd
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
FONESURE ADMINISTRATION CC |
2008/259321/23 |
Deregistration Final |
3 Years 8 Months |
0 |
No |
|
|
WILLIS SOUTH AFRICA (PTY)LTD |
M1997/020469/07 |
In Business |
14 Years 9 Months |
0 |
No |
|
|
STRATEGIC TRANSFER SOLUTIONS (PTY)LTD |
M2008/012031/07 |
In Business |
4 Years 3 Months |
0 |
No |
|
|
JOYSPRING TRADE AND INVEST 23 (PTY)LTD |
M2010/018664/07 |
In Business |
1 Years 11 Months |
0 |
No |
|
Principal Previous
Business Interests
Average Age of Previous Business 5 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
FONESURE ADMINISTRATION CC |
2008/259321/23 |
Deregistration Final |
3 Years 8 Months |
0 |
No |
|
|
WILLIS SOUTH AFRICA (PTY)LTD |
M1997/020469/07 |
In Business |
14 Years 9 Months |
0 |
No |
|
|
STRATEGIC TRANSFER SOLUTIONS (PTY)LTD |
M2008/012031/07 |
In Business |
4 Years 3 Months |
0 |
No |
|
|
JOYSPRING TRADE AND INVEST 23 (PTY)LTD |
M2010/018664/07 |
In Business |
1 Years 11 Months |
0 |
No |
|
Principal Deeds Information
Property Interests
for MARK FLOYD
|
Title Deed No. |
T119916/2004 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
10 WILLOWWOOD BRYANSTON SANDTON |
|
Property Type |
Freehold |
Extent / Size |
543.0SQM |
|
Purchase Date |
2004/06/12 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
|
|
Panic rammopo
|
Surname |
RAMMOPO |
|
First Name |
PANIC |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
6801245797084 |
|
Verified ID Number |
Yes |
|
Current Age |
44 |
|
Designation |
INVESTMENT MANAGER |
|
Status |
Active |
|
Appointment Date |
2005/04/11 |
|
Physical Address (at time of Appointment) |
223 GOSFORTH CRESCENT, KYALAMI, 1684 |
|
Postal Address |
PO BOX 16884, DOORNFONTEIN, 2028 |
|
Current Tel Number |
0114035588 |
|
Cell number |
0836692578 |
|
Shareholding/Membership |
0.0000 |
Business information
for panic rammopo
Principal current
business interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
NOZFED INVESTMENTS (PTY)LTD |
1998/017947/07 |
Deregistration Process |
13 Years 11 Months |
0 |
No |
|
|
NOZALA TELECOMS (PTY)LTD |
1999/008537/07 |
Deregistration Process |
13 Years 4 Months |
0 |
No |
|
|
NOZALA PACKAGING HOLDINGS (PTY)LTD |
2003/026003/07 |
In Business |
8 Years 10 Months |
0 |
No |
|
|
NOZALA MCC (PTY)LTD |
2004/035093/07 |
In Business |
7 Years 8 Months |
0 |
No |
|
|
MOODY BLUE TRADE AND INVEST 157 (PTY)LTD |
2008/006630/07 |
In Business |
4 Years 5 Months |
0 |
No |
|
|
VIA RAIL LEASING (PTY)LTD |
2008/006763/07 |
In Business |
4 Years 5 Months |
0 |
No |
|
|
ERF 223 KYALAMI CC |
B1996/027233/23 |
In Business |
16 Years 2 Months |
0 |
No |
|
|
SYNERGY PORT OPERATIONS (PTY)LTD |
K2011/131265/07 |
In Business |
9 Months |
0 |
No |
|
|
AFRIPACK (PTY)LTD |
M1933/004294/07 |
In Business |
79 Years 7 Months |
0 |
No |
|
|
WOODLANDS DAIRY (PTY)LTD |
M1988/002068/07 |
In Business |
24 Years 4 Months |
0 |
No |
|
|
SYNERGY WORLDWIDE LOGISTICS (PTY)LTD |
M1996/002406/07 |
In Business |
16 Years 6 Months |
0 |
No |
|
|
NOZALA INVESTMENTS (PTY)LTD |
M1996/004733/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
NOZALA RESOURCES (PTY)LTD |
M2001/011849/07 |
In Business |
11 Years 3 Months |
0 |
No |
|
|
NOZALA COAL (PTY)LTD |
M2004/012963/07 |
In Business |
8 Years 3 Months |
0 |
No |
|
|
NOZALA MINING SERVICES (PTY)LTD |
M2004/016527/07 |
In Business |
8 Years 2 Months |
0 |
No |
|
|
NOZALA DIAMONDS (PTY)LTD |
M2004/024645/07 |
In Business |
8 Years |
0 |
No |
|
|
NEWSHELF 782 (PTY)LTD |
M2005/013067/07 |
In Business |
7 Years 4 Months |
0 |
No |
|
|
WHEATFIELDS INVESTMENTS NO 216 (PTY)LTD |
M2005/030637/07 |
In Business |
7 Years |
0 |
No |
|
|
KUTTING MPUMULANGA (PTY)LTD |
M2007/006900/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
TRANSCEND CORPORATE ADVISORS (PTY)LTD |
M2008/002096/07 |
In Business |
4 Years 7 Months |
0 |
No |
|
|
AFRIPACK CONSUMER FLEXIBLES (PTY)LTD |
M2008/016495/07 |
In Business |
4 Years 1 Months |
0 |
No |
|
|
MASAKHANE BROAD BASED INVESTMENTS (PTY)LTD |
M2008/025801/07 |
In Business |
3 Years 10 Months |
0 |
No |
|
|
REJEM-NOZALA (PTY)LTD |
M2009/010660/07 |
In Business |
3 Years 2 Months |
0 |
No |
|
|
NOZALA HEALTH PARTNERS (PTY)LTD |
M2011/004861/07 |
In Business |
1 Years 6 Months |
0 |
No |
|
|
ACAPULCO TRADE AND INVEST 164 (PTY)LTD |
M2011/005873/07 |
In Business |
1 Years 5 Months |
0 |
No |
|
Principal previous business
interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
INDUSTRIAL AND APPAREL FASTENERS OF SOUTH AFRICA
(PTY)LTD |
1986/001422/07 |
In Business |
26 Years 4 Months |
0 |
No |
|
|
BYE BYE PROTECTION SERVICES (PTY)LTD |
1996/009044/07 |
Voluntary Liquidation |
16 Years 1 Months |
0 |
Yes |
|
|
LESEDING INVESTMENTS (PTY)LTD |
1997/001380/07 |
Deregistration Final |
15 Years 6 Months |
0 |
No |
|
|
HIGHLAND HOUSE SA (PTY)LTD |
1998/003351/07 |
Deregistration Final |
14 Years 6 Months |
0 |
No |
|
|
HIGHLAND PRINT SA (PTY)LTD |
1998/003352/07 |
Deregistration Final |
14 Years 6 Months |
0 |
No |
|
|
HIGHLAND PRINT HOLDINGS (PTY)LTD |
1998/007411/07 |
Dissolved |
14 Years 4 Months |
0 |
No |
|
|
BLOOD SWEAT TEARS AND JOY OUTSOURCING (PTY)LTD |
1999/028018/07 |
Deregistration Final |
12 Years 8 Months |
0 |
No |
|
|
FEDICS STRATEGIC INVESTMENTS (PTY)LTD |
1999/028127/07 |
Voluntary Liquidation |
12 Years 8 Months |
0 |
Yes |
|
|
FEDERAL FORENSIC SERVICES (PTY)LTD |
2000/022867/07 |
Deregistration Final |
11 Years 11 Months |
0 |
No |
|
|
ETLEIMU PROTECTION SERVICES (PTY)LTD |
2000/030323/07 |
Deregistration Final |
11 Years 8 Months |
0 |
No |
|
|
OMNIPACT SA INVESTMENTS 76 (PTY)LTD |
2001/025228/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
THABI INVESTMENTS CC |
2001/032011/23 |
Deregistration Final |
11 Years 3 Months |
0 |
No |
|
|
NOZWENI (PTY)LTD |
2002/005343/07 |
In Business |
10 Years 5 Months |
0 |
No |
|
|
NOZALA CONNEXION (PTY)LTD |
2002/029199/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
THEMBEKA MINING HOLDINGS (PTY)LTD |
2004/016530/07 |
In Business |
8 Years 2 Months |
0 |
No |
|
|
ARE-EMENG HOLDING (PTY)LTD |
2004/027030/07 |
Deregistration Final |
7 Years 11 Months |
0 |
No |
|
|
NOZALA FRUIT TERMINAL SERVICES (PTY)LTD |
2005/006461/07 |
Deregistration Final |
7 Years 6 Months |
0 |
No |
|
|
TSEBO OUTSOURCING GROUP (PTY)LTD |
M1996/008862/07 |
In Business |
16 Years 1 Months |
1 |
No |
|
|
KENSANI CONSORTIUM (PTY)LTD |
M1996/016629/07 |
In Business |
15 Years 9 Months |
0 |
No |
|
|
SELAGO INDUSTRIES (PTY)LTD |
M1997/003949/07 |
In Business |
15 Years 5 Months |
0 |
No |
|
|
FPT PORT LEASING (PTY)LTD |
M1999/013086/07 |
In Business |
13 Years 2 Months |
0 |
No |
|
|
PRECRETE HOLDINGS (PTY)LTD |
M2004/016915/07 |
In Business |
8 Years 2 Months |
0 |
No |
|
|
TSEBO HOLDINGS (PTY)LTD |
M2007/026513/07 |
In Business |
4 Years 11 Months |
0 |
No |
|
Principal deeds information
|
Title Deed No. |
|
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
|
|
SALUKAZI HLONGWANE
|
Surname |
HLONGWANE |
|
First Name |
SALUKAZI |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
5008120768088 |
|
Verified ID Number |
Yes |
|
Current Age |
62 |
|
Designation |
CHIEF EXECUTIVE OFFICER |
|
Status |
Active |
|
Appointment Date |
2004/08/19 |
|
Physical Address (at time of Appointment) |
1407 COLLIGHAM CLOSE, DAINFERN, 2055 |
|
Postal Address |
P O BOX 3340, DAINFERN, 2055 |
|
Current Tel Number |
0114635588 |
|
Cell number |
0832667049 |
|
Shareholding/Membership |
0.0000 |
Business information for SALUKAZI HLONGWANE
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ERF 1407 DAINFERN PROPERTIES CC |
1999/002345/23 |
Deregistration Process |
13 Years 7 Months |
0 |
No |
|
|
NOZWENI (PTY)LTD |
2002/005343/07 |
In Business |
10 Years 5 Months |
0 |
No |
|
|
NEXUS CONNEXION (SA) (PTY)LTD |
2002/006172/07 |
In Business |
10 Years 5 Months |
0 |
No |
|
|
NOZALA PACKAGING HOLDINGS (PTY)LTD |
2003/026003/07 |
In Business |
8 Years 10 Months |
0 |
No |
|
|
NOZALA MCC (PTY)LTD |
2004/035093/07 |
In Business |
7 Years 8 Months |
0 |
No |
|
|
NOZALUTHANDO INVESTMENT HOLDINGS (PTY)LTD |
2005/020975/07 |
In Business |
7 Years 2 Months |
0 |
No |
|
|
QUICK LEAP INVESTMENTS 483 (PTY)LTD |
2005/030332/07 |
In Business |
7 Years |
0 |
No |
|
|
DREAM WORLD INVESTMENTS 481 (PTY)LTD |
2005/037931/07 |
In Business |
6 Years 10 Months |
0 |
No |
|
|
SYNERGY PORT OPERATIONS (PTY)LTD |
K2011/131265/07 |
In Business |
9 Months |
0 |
No |
|
|
HITEC RUBBER (PTY)LTD |
M1999/016489/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
EXXARO RESOURCES LTD |
M2000/011076/06 |
In Business |
12 Years 2 Months |
0 |
No |
|
|
WOODLANDS DAIRY LOGISTICS (PTY)LTD |
M2001/001957/07 |
In Business |
11 Years 7 Months |
0 |
No |
|
|
NOZALA RESOURCES (PTY)LTD |
M2001/011849/07 |
In Business |
11 Years 3 Months |
0 |
No |
|
|
NOZALA CAPITAL MANAGEMENT (PTY)LTD |
M2001/014256/07 |
In Business |
11 Years 1 Months |
0 |
No |
|
|
NEWMILLEN 122 INVESTMENTS (PTY)LTD |
M2001/028063/07 |
In Business |
10 Years 9 Months |
0 |
No |
|
|
VUYA FOUNDATION |
M2001/028759/08 |
In Business |
10 Years 9 Months |
0 |
No |
|
|
NOZALA COAL (PTY)LTD |
M2004/012963/07 |
In Business |
8 Years 3 Months |
0 |
No |
|
|
GEA NILENCA (PTY)LTD |
M2004/013359/07 |
In Business |
8 Years 3 Months |
0 |
No |
|
|
NOZALA MINING SERVICES (PTY)LTD |
M2004/016527/07 |
In Business |
8 Years 2 Months |
0 |
No |
|
|
NOZALA DIAMONDS (PTY)LTD |
M2004/024645/07 |
In Business |
8 Years |
0 |
No |
|
|
GIDANI (PTY)LTD |
M2005/007741/07 |
In Business |
7 Years 5 Months |
0 |
No |
|
|
NEWSHELF 782 (PTY)LTD |
M2005/013067/07 |
In Business |
7 Years 4 Months |
0 |
No |
|
|
MAIN STREET 333 (PTY)LTD |
M2005/025692/07 |
In Business |
7 Years 1 Months |
0 |
No |
|
|
MORNING TIDE INVESTMENTS 168 (PTY)LTD |
M2005/030141/07 |
In Business |
7 Years |
0 |
No |
|
|
NOZALA HEALTH PARTNERS (PTY)LTD |
M2011/004861/07 |
In Business |
1 Years 6 Months |
0 |
No |
|
Principal previous
business interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ELECTRONIC MEDIA NETWORK LTD |
1985/002853/06 |
In Business |
27 Years 2 Months |
0 |
No |
|
|
NOZALA-JNC (PTY)LTD |
1996/007596/07 |
Deregistration Final |
16 Years 2 Months |
0 |
No |
|
|
ACCURATE TRADING 5 (PTY)LTD |
1997/010696/07 |
Deregistration Final |
15 Years 1 Months |
0 |
No |
|
|
ACCURATE TRADING 6 (PTY)LTD |
1997/010741/07 |
Deregistration Final |
15 Years 1 Months |
0 |
No |
|
|
SWEDISH SOUTH AFRICAN BUSINESS PARTNERSHIP FUND |
1999/020634/08 |
Voluntary Liquidation |
12 Years 11 Months |
0 |
Yes |
|
|
BLOOD SWEAT TEARS AND JOY OUTSOURCING (PTY)LTD |
1999/028018/07 |
Deregistration Final |
12 Years 8 Months |
0 |
No |
|
|
FEDICS STRATEGIC INVESTMENTS (PTY)LTD |
1999/028127/07 |
Voluntary Liquidation |
12 Years 8 Months |
0 |
Yes |
|
|
DRUMMONDSIDE INVESTMENTS (PTY)LTD |
2001/011858/07 |
Deregistration Final |
11 Years 3 Months |
0 |
No |
|
|
NOZALA CONNEXION (PTY)LTD |
2002/029199/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
UMTHUNZI TELECOMS CONSORTIUM (PTY)LTD |
2003/018816/07 |
Deregistration Final |
9 Years |
0 |
No |
|
|
THEMBEKA MINING HOLDINGS (PTY)LTD |
2004/016530/07 |
In Business |
8 Years 2 Months |
0 |
No |
|
|
NOZALA FRUIT TERMINAL SERVICES (PTY)LTD |
2005/006461/07 |
Deregistration Final |
7 Years 6 Months |
0 |
No |
|
|
SPECIAL OLYMPICS SOUTH AFRICA |
2005/017529/08 |
In Business |
7 Years 3 Months |
0 |
No |
|
|
AVUSA PUBLISHING LTD |
M1939/012393/06 |
In Business |
73 Years 5 Months |
0 |
No |
|
|
MEDICLINIC INTERNATIONAL LIMITED LTD |
M1983/010725/06 |
In Business |
28 Years 10 Months |
0 |
No |
|
|
TSOGO INVESTMENT HOLDING COMPANY (PTY)LTD |
M1994/008525/07 |
In Business |
17 Years 10 Months |
0 |
No |
|
|
TSOGO SUN CASINOS (PTY)LTD |
M1995/012674/07 |
In Business |
16 Years 9 Months |
0 |
No |
|
|
TANGNEY INVESTMENTS (PTY)LTD |
M1996/008465/07 |
In Business |
16 Years 1 Months |
0 |
No |
|
|
EDUCOR HOLDINGS LTD |
M1999/020356/06 |
In Business |
12 Years 11 Months |
0 |
No |
|
|
ETHICS INSTITUTE OF SOUTH AFRICA |
M1999/020697/08 |
In Business |
12 Years 11 Months |
0 |
No |
|
|
INTERACTIVE TUTOR (PTY)LTD |
M1999/027454/07 |
In Business |
12 Years 8 Months |
0 |
No |
|
|
TSOGO SUN GAMING (PTY)LTD |
M2002/006402/07 |
In Business |
10 Years 5 Months |
0 |
No |
|
|
TSHWANE PRIVATE HOSPITALS (PTY)LTD |
M2002/012543/07 |
Deregistration Final |
10 Years 3 Months |
0 |
No |
|
|
PRECRETE HOLDINGS (PTY)LTD |
M2004/016915/07 |
In Business |
8 Years 2 Months |
0 |
No |
|
|
WHEATFIELDS INVESTMENTS NO 216 (PTY)LTD |
M2005/030637/07 |
In Business |
7 Years |
0 |
No |
|
Principal deeds
information
Property interests
for salukazi hlongwane
|
Title Deed No. |
|
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
|
|
James Hynd
|
Surname |
HYND |
|
First Name |
JAMES |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
7208055003083 |
|
Verified ID Number |
Yes |
|
Current Age |
40 |
|
Designation |
ACCOUNTANT |
|
Status |
Active |
|
Appointment Date |
2004/05/01 |
|
Physical Address (at time of Appointment) |
8 BRIDELIA CLOSE, SIMBITHI ECO ESTATE, BALLITO,
4399 |
|
Postal Address |
P O BOX 1016, SIMBITHI, 4390 |
|
Current Tel Number |
0314521304 |
|
Cell number |
0832338133 |
|
Shareholding/Membership |
0.0000 |
Business information
for james hynd
Principal currect
business interest
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AFRIPACK (PTY)LTD |
M1933/004294/07 |
In Business |
79 Years 7 Months |
0 |
No |
|
|
FLEXOSACK (PTY)LTD |
M1973/007027/07 |
In Business |
39 Years 2 Months |
0 |
No |
|
|
ELDERBERRY INVESTMENTS 110 (PTY)LTD |
M2007/015704/07 |
In Business |
5 Years 3 Months |
0 |
No |
|
|
BLOCKBUSTER TRADING 9 (PTY)LTD |
M2007/019579/07 |
In Business |
5 Years 1 Months |
0 |
No |
|
|
AFRIPACK CONSUMER FLEXIBLES (PTY)LTD |
M2008/016495/07 |
In Business |
4 Years 1 Months |
0 |
No |
|
|
GREENASH TRADING AND INVESTMENTS 21 (PTY)LTD |
M2009/002351/07 |
In Business |
3 Years 6 Months |
0 |
No |
|
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
KOHLER FLEXIBLE PACKAGING (PINETOWN) (PTY)LTD |
1972/008770/07 |
Deregistration Final |
40 Years |
0 |
No |
|
|
J AND J ACCOUNTING SERVICES CC |
1997/001573/23 |
Deregistration Final |
15 Years 7 Months |
0 |
No |
|
|
KOHLER DIGIFLEX (PTY)LTD |
2001/007824/07 |
Deregistration Final |
11 Years 4 Months |
0 |
No |
|
Principal
deeds information
|
Title Deed No. |
ST26392/2009 |
Erf/Site No. |
166,0 |
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
|
|
Property Type |
Sectional Title |
Extent / Size |
142.0SQM |
|
Purchase Date |
2008/07/11 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
NEDBANK LTD |
|
Bond Number |
SB134732009 |
Bond Amount |
|
|
Comment |
|
|
|
Property Interests
For James HYND
|
Title Deed No. |
T24735/2005 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
|
|
Property Type |
Freehold |
Extent / Size |
2186.0SQM |
|
Purchase Date |
2003/09/29 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
NEDBANK LTD |
|
Bond Number |
B271952005 |
Bond Amount |
|
|
Comment |
|
|
|
|
Surname |
ESTERHUYSEN |
|
|
|
First Name |
PETER |
|
|
|
Other Names |
|
|
|
|
Marital Status |
|
|
|
|
ID Number |
5605285149002 |
|
|
|
Verified ID Number |
Yes |
|
|
|
Current Age |
56 |
|
|
|
Designation |
|
|
|
|
Status |
Active |
|
|
|
Appointment Date |
2003/12/01 |
|
|
|
Physical Address (at time of Appointment) |
118 JOHANNES STREET,
FAIRLAND, JOHANNESBURG, 2195 |
|
|
|
Postal Address |
PO BOX 787416, SANDTON,
SANDTON, 2146 |
|
|
|
Current Tel Number |
0114624270 |
|
|
|
Cell number |
0835774954 |
|
|
|
Shareholding/Membership |
0.0000 |
|
|
Business Information
For Peter Esterhuysen
Principal current Business interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
PPC LIME LTD |
1907/002856/06 |
In Business |
104 Years 11 Months |
0 |
No |
|
|
CAPE PORTLAND CEMENT COMPANY LTD |
1921/002156/06 |
In Business |
91 Years 5 Months |
0 |
No |
|
|
PPC CEMENT (PTY)LTD |
1949/034534/07 |
In Business |
63 Years |
0 |
No |
|
|
VARSRIVIER MARMER (PTY)LTD |
1965/007336/07 |
In Business |
47 Years |
0 |
No |
|
|
HOME NEEDS (PTY)LTD |
1973/016524/07 |
Deregistration Process |
38 Years 8 Months |
0 |
No |
|
|
SLURRYLINK LEASING (PTY)LTD |
1992/007142/07 |
In Business |
19 Years 8 Months |
0 |
No |
|
|
RTA LEASING (PTY)LTD |
1993/007810/07 |
In Business |
18 Years 8 Months |
0 |
No |
|
|
RTA FINANCE (PTY)LTD |
1995/010432/07 |
In Business |
16 Years 11 Months |
0 |
No |
|
|
PROPERTY-CATS (PTY)LTD |
1997/002794/07 |
In Business |
15 Years 6 Months |
0 |
No |
|
|
PRETORIA PORTLAND CEMENT COMPANY LTD |
M1892/000667/06 |
In Business |
120 Years 4 Months |
0 |
No |
|
|
AFRIPACK (PTY)LTD |
M1933/004294/07 |
In Business |
79 Years 7 Months |
0 |
No |
|
|
AFRIPACK CONSUMER FLEXIBLES (PTY)LTD |
M2008/016495/07 |
In Business |
4 Years 1 Months |
0 |
No |
|
Principal Previous
Business interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
S A BARROWS (PTY)LTD |
1967/008026/07 |
Deregistration Final |
45 Years 1 Months |
0 |
No |
|
|
WEBLERS INVESTMENTS (PTY)LTD |
1969/000491/07 |
Deregistration Final |
43 Years 7 Months |
0 |
No |
|
|
SUB TWENTY-SIX HAZELMERE (PTY)LTD |
1970/010493/07 |
Dissolved |
42 Years |
0 |
No |
|
|
GANSVLEY PROPERTIES LTD |
1972/004003/06 |
Deregistration Final |
40 Years 4 Months |
0 |
No |
|
|
PLASCON-EVANS PAINTS (TRANSKEI) (PTY)LTD |
1977/060092/07 |
Deregistration Final |
34 Years 9 Months |
0 |
No |
|
|
PLASTIQUIP (PTY)LTD |
1982/005231/07 |
Deregistration Final |
30 Years 3 Months |
0 |
No |
|
|
LIQUITRONICS (PTY)LTD |
1982/009021/07 |
Deregistration Final |
29 Years 11 Months |
0 |
No |
|
|
SUPERTRAP HOLDINGS AND INVESTMENTS (PTY)LTD |
1983/002549/07 |
Deregistration Final |
29 Years 5 Months |
0 |
No |
|
|
MEWA MANUFACTURING COMPANY (1989) (PTY)LTD |
1986/002027/07 |
Dissolved |
26 Years 3 Months |
0 |
No |
|
|
SUPREME CASTOR (PTY)LTD |
1987/000302/07 |
Deregistration Final |
25 Years 7 Months |
0 |
No |
|
|
REDUC INDUSTRIES LTD |
1987/000962/06 |
Deregistration Final |
25 Years 5 Months |
0 |
No |
|
|
SUPREME INDUSTRIAL HOLDINGS LTD |
1987/003373/06 |
Deregistration Final |
25 Years 1 Months |
0 |
No |
|
|
MEWA (TVL) (PTY)LTD |
1988/000510/07 |
Deregistration Final |
24 Years 6 Months |
0 |
No |
|
|
PPC MARKETING (PTY)LTD |
1989/001036/07 |
Deregistration Final |
23 Years 6 Months |
0 |
No |
|
|
DARTPROPS14 (PTY)LTD |
1995/007721/07 |
Deregistration Final |
17 Years 1 Months |
0 |
No |
|
|
PPC SALDANHA (PTY)LTD |
1996/010720/07 |
Dissolved |
16 Years |
0 |
No |
|
|
PPC SLAG (PTY)LTD |
1997/017992/07 |
Voluntary Liquidation |
14 Years 10 Months |
0 |
Yes |
|
|
NOZALA PACKAGING HOLDINGS (PTY)LTD |
2003/026003/07 |
In Business |
8 Years 10 Months |
0 |
No |
|
|
PLASCON (COASTAL) (PTY)LTD |
M1967/005384/07 |
In Business |
45 Years 3 Months |
0 |
No |
|
|
PPC AGGREGATE QUARRIES (PTY)LTD |
M1969/009568/07 |
In Business |
43 Years 2 Months |
0 |
No |
|
|
AKZO NOBEL POWDER COATINGS SOUTH AFRICA (PTY)LTD |
M1970/000500/07 |
In Business |
42 Years 7 Months |
0 |
No |
|
|
FLEXOSACK (PTY)LTD |
M1973/007027/07 |
In Business |
39 Years 2 Months |
0 |
No |
|
|
ASH RESOURCES (PTY)LTD |
M1975/000746/07 |
In Business |
37 Years 5 Months |
0 |
No |
|
|
INTERNATIONAL COLOUR CORPORATION (PTY)LTD |
M1991/002191/07 |
In Business |
21 Years 4 Months |
0 |
No |
|
|
LONGRIDGE COLOURANT (PTY)LTD |
M1998/007068/07 |
In Business |
14 Years 4 Months |
0 |
No |
|
Property Interests
For peter Esterhuysen
|
Title Deed No. |
|
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
|
|
Arnold vermaak
|
Surname |
VERMAAK |
|
First Name |
ARNOLD |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
5910085007081 |
|
Verified ID Number |
No |
|
Current Age |
53 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
1995/09/01 |
|
Physical Address (at time of Appointment) |
19 MEADOW LANE, KLOOF, DURBAN, 4001 |
|
Postal Address |
PO BOX 12242, JACOBS, JACOBS, 4319 |
|
Current Tel Number |
0314521300 |
|
Cell number |
0836578967 |
|
Shareholding/Membership |
0.0000 |
Business information
for Arnold vermaak
Principal current
business interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AFRIPACK (PTY)LTD |
M1933/004294/07 |
In Business |
79 Years 7 Months |
0 |
No |
|
|
FLEXOSACK (PTY)LTD |
M1973/007027/07 |
In Business |
39 Years 2 Months |
0 |
No |
|
|
AFRIPACK CONSUMER FLEXIBLES (PTY)LTD |
M2008/016495/07 |
In Business |
4 Years 1 Months |
0 |
No |
|
|
GREENASH TRADING AND INVESTMENTS 21 (PTY)LTD |
M2009/002351/07 |
In Business |
3 Years 6 Months |
0 |
No |
|
|
THE MATTHEW WILLMAN VISUAL ARTS FOUNDATION |
M2011/011761/08 |
In Business |
1 Years 2 Months |
0 |
No |
|
Principal previous
business interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
|
|
|
|
|
|
|
Property Interests
for ARNOLD VERMAAK
|
Title Deed No. |
T58944/2006 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
19 MEADOW KLOOF KLOOF |
|
Property Type |
Freehold |
Extent / Size |
3718.0SQM |
|
Purchase Date |
2006/09/27 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
STANDARD BANK OF SOUTH AFRICA L |
|
Bond Number |
B718142006 |
Bond Amount |
|
|
Comment |
|
|
|
Property Interests for ARNOLD VERMAAK
|
Title Deed No. |
ST1823/2012 |
Erf/Site No. |
1575,2066 |
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
|
|
Property Type |
Sectional Title |
Extent / Size |
97.0SQM |
|
Purchase Date |
2011/09/01 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
|
|
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.55.34 |
|
|
1 |
Rs.86.45 |
|
Euro |
1 |
Rs.68.04 |
INFORMATION DETAILS
|
Report Prepared
by : |
PDT |
RATING EXPLANATIONS
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
>86 |
Aaa |
Possesses an extremely sound financial base with the strongest capability
for timely payment of interest and principal sums |
Unlimited |
|
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 |
|
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 |
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
|
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 |
|
-- |
NB |
New Business |
-- |
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.