|
Report Date : |
30.08.2012 |
IDENTIFICATION DETAILS
|
Name : |
HULAMIN LTD |
|
|
|
|
Formerly Known As : |
HULETT ALUMINIUM (PTY) LTD |
|
|
|
|
Registered Office : |
Moses Mabhida Road,
Pietermaritzburg,3201 |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Date of Incorporation : |
27.05.1940 |
|
|
|
|
Com. Reg. No.: |
M1940/013924/06 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
Manufacture and market high quality rolled and extruded
aluminium products |
|
|
|
|
No. of Employees : |
Not Available |
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 |
|
Subject Name |
Hulamin Ltd |
|
Country |
South Africa |
|
Subject Contact Person |
ANTON KRULL-FINANCIAL REPORTER |
|
Assessment |
This is a well-established and well -connected business. On
investigation we made contact with the subject and we were referred to the
Financial Manager Mr ANTON KRULL who declined to assist with any information
regarding the subject due to it being against company policy.However we have
obtained the full Financial report ,BEE and ISO Certificates that is
attached.Please see the available information on the subject below. |
|
Registered Name |
HULAMIN LTD |
|
Trading as/ Division Name |
HULAMIN |
|
Previous Name |
Hulett Aluminium (Pty) LTD |
|
Date of Name Change |
Mar 27 2007 12:00AM |
|
Registration Number |
M1940/013924/06 |
|
Registration Date |
1940/05/27 |
|
Date Commenced Trading |
1940-05-27 |
|
Age of Business |
72 Years 3 Months |
|
History of Business |
The origin of
Hulamin dates back to 1935 when Aluminium Limited of Canada (Alcan) opened a
sales office in South Africa. This was followed in 1940 by the registration
of the Aluminium Company of South Africa. A first aluminium rolling mill was
opened in 1949, on the current Pietermaritzburg site.The company was listed
on the Johannesburg Securities Exchange as Alcan Aluminium of South Africa in
1969. In 1974 the Huletts Corporation acquired a controlling interest from
Alcan, and changed the company name to Huletts Aluminium. The company was
delisted in 1981 and, after The Huletts Corporation merged with The Tongaat
Group to form Tongaat Hulett, the name of the company was changed to Hulett
Aluminium (Pty) Limited. In 2007
Hulett Aluminium (Pty) Limited changed its name to Hulamin Limited and
introduced a fresh new corporate identity. It listed on the Johannesburg
Securities Exchange. |
|
History of Principals |
There
are currently 18 Active principals within the company. |
|
Shareholders/Members/Partners of subject and % holding |
10% interest in Hulamin by Black Economic Empowerment
partners, the Imbewu and Makana consortia, and a further 5% by Hulamin
employees. |
|
Authorised Share Capital |
R0.00 |
|
Issued Share Capital/Members Contribution |
R0.00 |
|
Status |
In Business |
|
Operations Assessment |
Manufacture and market high quality rolled and extruded
aluminium products |
|
Industry/ Customers |
Construction, Engineerimg, Road transport, Packaging. |
|
Export |
|
|
Export Countries |
|
|
Import |
|
|
Import Countries |
|
|
Major Industry Code / SICC |
35411 |
|
Definition of Code |
|
|
Head Office Physical Address |
MOSES MABHIDA ROAD,
PIETERMARITZBURG,3201 |
|
Head Office Postal Address |
P 0 BOX
74,PIETERMARITZBURG,3200 |
|
Current Tel Number |
0333956911 |
|
Cell Number |
|
|
Current Fax Number |
0333946335 |
|
Current Email Address |
|
|
Web Site Address |
|
|
Comments |
|
|
Company Registered Name |
PRICE WATERHOUSECOOPERS INC |
|
Trading Name |
PWC |
|
Registration Number |
1998/012055/21 |
|
Physical Address |
2 EGLIN ROAD,SUNNINGHILL,2157, |
|
Postal Address |
PRIVATE BAG X36, SUNNINGHILL, 2157 |
|
Contact Person |
|
|
Contact Number |
0117974000 |
|
Email |
|
|
Principals |
248 |
|
Judgements Against Subject |
|
|
Judgements Against Principals |
|
|
Subject Verified as Client |
Yes |
|
Practice Number |
905151E |
|
VAT Number |
4950174682 |
|
Tax Number |
9343032844 |
|
BEE Status |
|
|
Financial Year End |
June |
|
No of years in Business |
14 |
|
Website |
|
|
Comment |
|
Previous
Auditors Information - No Information on Record
|
Vat Number |
4080149604 |
|
Status |
ACTIVE |
|
Vat Liable Date |
|
|
Tax Number |
9522526715 |
|
Tax Clearance Expire Date |
|
|
Financial Year End |
December |
|
Comment |
|
|
Black Economic Empowerment |
|
|
Status |
Yes |
|
Score |
3.00 |
|
Expire Date |
Oct 30 2012 |
|
BEE Certificate Available |
Yes |
|
Comment |
|
|
ISO Status |
|
|
Type of ISO Grade |
ISO 14001:2004 |
|
ISO Certificate |
Yes |
|
ISO Certificate Available |
Yes |
|
Certified by an Accredited Agent |
Yes |
|
Comment |
|
|
Workman's compensation |
|
|
Registered |
Yes |
|
Compliance Certified |
Yes |
|
Comment |
|
Subsidiaries Information - No Information on Record
Employees Information - No Information on Record
Company Fleet Information - No Information on Record
Offices Information
- No Information on
Record
Branch Information
- No Information on
Record
Organisational
Chart - No
Information on Record
Company Structure
Information - No Information on
Record
Note: One level up
and all levels down
Key Deals -
No Info rmation on Record
Trade References Information - No
Information on Record
Judgements -
No information on record
BusinessRescue -
No Information on Record
Default Listing
- No information on record
Notarial Bonds -
No information on record
Bank Information -
No Information on Record
Bank Code History
- No Information on Record
Previous Bank Account Informat ion -
No Information on Record
Deeds Information -
No information on record
|
CURRENT
ASSETS |
|
|
Stock |
|
|
Debtors |
|
|
FIXED
ASSETS |
|
|
Plant,
Equipment, Vehicles |
|
|
Property |
|
|
CURRENT
LIABILITIES |
|
|
Creditors |
|
|
Loans/
From? |
|
|
Loan
Details |
|
|
LONG
TERM LIABILITIES |
|
|
Morgage
Bonds |
|
|
Previous
Year Turnover |
|
|
Estimated
Current Year Turnover |
|
|
Current
Turnover per month |
|
|
Current
Turnover per annum |
|
|
Comment |
|
|
Please
note the following: |
|
|
Turnover and assets
less than R 1,000,000.00 |
The
subject falls within the National Credit Act |
|
Turnover and assets
less than R 2,000,000.00 |
The
subject falls within the Consumer Protection Act |
|
Number
of Principals |
18 |
|
Average
Age of Active Principals |
55 |
|
Active Principals Principal - 1of 18
GERRIT PRETORIUS |
|
|
Surname |
PRETORIUS |
|
First
Name |
GERRIT |
|
Other
Names |
|
|
Marital
Status |
Married |
|
ID
Number |
4808245054087 |
|
Verified
ID Number |
Yes |
|
Current
Age |
64 |
|
Designation |
NON
EXECUTIVE DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2011/08/01 |
|
Physical
Address (at time of Appointment) |
137
SANDSTONE DRIVE, SOMERSET WEST, 7130 |
|
Postal
Address |
PO
BOX 76120, WENDYWOOD, 2144 |
|
Current
Tel Number |
0115179044 |
|
Cell
number |
0829089042 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information forG ERRIT PRETORIUS
Principal Current Business Interests
|
Company
Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
WIMACH
INVESTMENT HOLDINGS CC |
B1996/063257/23 |
In Business |
16
Years 4 Months |
0 |
No |
|
|
HULAMIN
LTD |
M1940/013924/06 |
In Business |
0 |
0 |
No |
|
|
HALBERG GUSS SOUTH
AFRICA (PTY) LTD |
M1973/008396/07 |
In Business |
39
Years 3 Months |
0 |
No |
|
|
ARB
HOLDINGS LTD |
M1986/002975/06 |
In Business |
26
Years 2 Months |
0 |
No |
|
|
NASHUA MOBILE (PTY)
LTD |
M1986/004789/07 |
In Business |
26
Years 2 Months |
1 |
No |
|
|
STERKSPRUIT
HOLDINGS (PTY) LTD |
M1992/005627/07 |
In Business |
20
Years 8 Months |
0 |
No |
|
|
PIONEER FOOD GROUP
LTD |
M1996/017676/06 |
In Business |
16
Years 4 Months |
0 |
No |
|
|
DIGICORE HOLDINGS
LTD |
M1998/012601/06 |
In Business |
14
Years 2 Months |
0 |
No |
|
|
NASHUA CONNECT
(PTY) LTD |
M1999/024095/07 |
In Business |
13
Years 1 Months |
0 |
No |
|
|
DCD GROUP (PTY) LTD |
M2006/037611/07 |
In Business |
6
Years 6 Months |
0 |
No |
|
|
RECM AND CALIBRE LTD |
M2009/012403/06 |
In Business |
3
Years 3 Months |
0 |
No |
|
|
NRGP HOLDINGS (PTY)
LTD |
M2010/005871/07 |
In Business |
2
Years 2 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 44
Years
|
Company Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
GAIGHER STREET PROPERTY (PTY)LTD |
2004/018388/07 |
Deregistration Final |
8 Years 8 Months |
0 |
No |
|
|
REUNERT LTD |
M1913/004355/06 |
In Business |
99
Years 3 Months |
0 |
No |
|
|
SACO SYSTEMS (PTY) LTD |
M1922/007189/07 |
In Business |
90
Years 6 Months |
0 |
No |
|
|
AFRICAN CABLES LTD |
M1935/007491/06 |
In Business |
77
Years 5 Months |
0 |
No |
|
|
HEINEMANN HOLDINGS
LTD |
M1949/032889/06 |
In Business |
63
Years 3 Months |
0 |
No |
|
|
REUNERT
EXECUTIVE SERVICES (PTY)LTD |
M1950/037924/07 |
In
Business |
62
Years 2 Months |
0 |
No |
|
|
REUTECH
SOLUTIONS (PTY) LTD |
M1951/001632/07 |
In
Business |
61
Years 1 Months |
0 |
No |
|
|
REUTECH
ENGINEERING SERVICES (PTY)LTD |
M1951/002706/07 |
In
Business |
61
Years 1 Months |
0 |
No |
|
|
ATC (PTY)LTD |
M1955/003773/07 |
In
Business |
57
Years 9 Months |
0 |
No |
|
|
PANSOLUTIONS
HOLDINGS LTD |
M1962/004220/06 |
In
Business |
50
Years 2 Months |
0 |
No |
|
|
REUTECH
LTD |
M1963/005035/06 |
In
Business |
49
Years 1 Months |
0 |
No |
|
|
CBI-ELECTRIC
ABERDARE ATC TELECOM CABLES (PTY) LTD |
M1967/005978/07 |
In
Business |
45
Years 9 Months |
0 |
No |
|
|
REUNERT
MANAGEMENT SERVICES LTD |
M1980/007949/06 |
In
Business |
32
Years 8 Months |
0 |
No |
|
|
ALSTOM
HOLDINGS (PTY) LTD |
M1990/002108/07 |
Dissolved |
22 Years 10 Months |
0 |
No |
|
|
AFCAB
HOLDINGS (PTY) LTD |
M1991/004094/07 |
In
Business |
21
Years 9 Months |
0 |
No |
|
|
NOKIA
SIEMENS NETWORKS SOUTH AFRICA (PTY)LTD |
M1993/005743/07 |
In
Business |
19
Years 7 Months |
0 |
No |
|
|
CS COMPUTER
SERVICES HOLDINGS LTD |
M1996/015131/06 |
In
Business |
16
Years 4 Months |
0 |
No |
|
|
REUTECH
RADAR SYSTEMS (PTY)LTD |
M1999/005307/07 |
In
Business |
13
Years 1 Months |
0 |
No |
|
|
QUINCE CAPITAL
HOLDINGS LTD |
M2006/037027/06 |
In
Business |
6
Years 6 Months |
0 |
No |
|
Principal's Deeds Information - No information on record
Principal - 2of 18
GEOFFREY HAROLD
MELROSE WATSON
|
Surname |
WATSON |
|
First
Name |
GEOFFREY
HAROLD MELROSE |
|
Other
Names |
|
|
Marital
Status |
|
|
ID
Number |
5104230000000 |
|
Verified
ID Number |
No |
|
Current
Age |
61 |
|
Designation |
NON
EXECUTIVE DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2010/08/01 |
|
Physical
Address (at time of Appointment) |
WEIDSTRASSE
7, CH-6300 ZUG, SWITZERLAND, 0000 |
|
Postal
Address |
P
O BOX 74, PIETERMARITZBURG, KWAZULU NATAL, 3201 |
|
Current
Tel Number |
03303956911 |
|
Cell
number |
|
|
Shareholding/Membership |
0.0000 |
Principal's Adverse - No information on record
Business Information forG EOFFREY HAROLD MELROSE WATSON
Principal Current
Business Interests
|
Company
Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
HULAMIN
LTD |
M1940/013924/06 |
In Business |
0 |
0 |
No |
|
Principal Previous
Business Interests
Principal's
Deeds Information - No information on record
|
Principal - 3of 18
ANGELINA NOM MATYUMZA |
|
|
Surname |
MATYUMZA |
|
First
Name |
ANGELINA
NOM |
|
Other
Names |
|
|
Marital
Status |
Divorced |
|
ID
Number |
6301080798081 |
|
Verified
ID Number |
No |
|
Current
Age |
49 |
|
Designation |
NON
EXECUTIVE DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2010/03/01 |
|
Physical
Address (at time of Appointment) |
5
PITLOCHRY ROAD, WESTVILLE, KWAZULU NATAL, 3630 |
|
Postal
Address |
P
0 BOX 74, PIETERMARITZBURG, KWAZULU NATAL, 3201 |
|
Current
Tel Number |
0312622509 |
|
Cell
number |
0834537959 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse - No information on
record
Business Information forA NGELINA NOM MATYUMZA
Principal Current Business Interests
|
Company
Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
IMVUSA
TRADING 1253 CC |
B2006/079060/23 |
In Business |
6
Years 6 Months |
0 |
No |
|
|
K2011149065 (South
Africa) (PTY) LTD |
K2011/149065/07 |
In Business |
1
Years 1 Months |
0 |
No |
|
|
HULAMIN
LTD |
M1940/013924/06 |
In Business |
0 |
0 |
No |
|
|
WILSON BAYLY HOLMES-OVCON LTD |
M1982/011014/06 |
In Business |
30
Years 6 Months |
0 |
No |
|
|
SIYAKHANA
COMMUNITY BUILDING INSTITUTE |
M1996/013400/08 |
In Business |
16
Years 4 Months |
0 |
No |
|
|
CADIZ
HOLDINGS LTD |
M1997/007258/06 |
In Business |
15
Years 3 Months |
0 |
No |
|
|
COASAD
SOUTHERN AFRICA (PTY)LTD |
M2004/028713/07 |
In Business |
8
Years 8 Months |
0 |
No |
|
|
KZN GROWTH FUND
MANAGERS (PTY) LTD |
M2005/022550/07 |
In Business |
7
Years 7 Months |
1 |
No |
|
|
AFRICAN METHODIST EPISCOPAL CHURCH 19TH EPISCOPAL DISTRICT-NATAL ANNUAL CONFERENCE |
M2007/034570/08 |
In Business |
5
Years 5 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of
Previous Business 12 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ITHUBALETHU INVESTMENTS CC |
B2002/046849/23 |
Deregistration
Final |
10 Years 10 Months |
0 |
No |
|
|
TRANSNET LTD |
M1990/000900/06 |
In Business |
22 Years 10 Months |
44 |
No |
|
|
TRANSNET |
M1990/000900/30 |
In Business |
22 Years 10 Months |
0 |
No |
|
|
PROTEKON (PTY)LTD |
M1999/008932/07 |
Deregistration
Final |
13 Years 1 Months |
2 |
No |
|
|
BORN FREE
INVESTMENTS 42 (PTY) LTD |
M2003/025573/07 |
Deregistration
Final |
9
Years 9 Months |
0 |
No |
|
|
EVALUATIONS ENHANCED PROPERTY
APPRAISALS (PTY)LTD |
M2004/016116/07 |
In
Business |
8
Years 8 Months |
0 |
No |
|
|
CAMDEN
BAY INVESTMENTS 23 (PTY) LTD |
M2007/003249/07 |
Deregistration
Final |
5
Years 5 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
|
Principal - 4of 18
MAFIKA EDMUND MKWANAZI |
|
|
Surname |
MKWANAZI |
|
First
Name |
MAFIKA
EDMUND |
|
Other
Names |
|
|
Marital
Status |
|
|
ID
Number |
5401315686082 |
|
Verified
ID Number |
No |
|
Current
Age |
58 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2007/06/29 |
|
Physical
Address (at time of Appointment) |
74
EPSON CHASE, SADDLEBROOK ESTATE, KYALAMI, 1684 |
|
Postal
Address |
P
O BOX 74, PIETERMARITZBURG, KWAZULU NATAL, 3201 |
|
Current
Tel Number |
0333956911 |
|
Cell
number |
|
|
Shareholding/Membership |
0.0000 |
Principal's Adverse - No information on record
Business Information forM AFIKA EDMUND MKWANAZI
Principal Current Business Interests
|
Company
Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
HULAMIN
LTD |
M1940/013924/06 |
In Business |
0 |
0 |
No |
|
Principal Previous Business Interests
Principal's
Deeds Information - No information on record
|
Principal
- 5of 18 LUNGILE CELE |
|
|
Surname |
CELE |
|
First Name |
LUNGILE |
|
Other Names |
|
|
Marital Status |
Married |
|
ID Number |
5302100788087 |
|
Verified ID Number |
Yes |
|
Current Age |
59 |
|
Designation |
CEO - TAX SOLUTIONS CC |
|
Status |
Active |
|
Appointment Date |
2007/06/29 |
|
Physical Address (at time of Appointment) |
41 CONSTANCE CAWSON ROAD, WESTVILLE, KWAZULU NATAL, 3630 |
|
Postal Address |
P 0 BOX 74, PIETERMARITZBURG, KWAZULU NATAL, 3201 |
|
Current Tel Number |
0312669309 |
|
Cell number |
0827884542 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse - No information on record
Business Information forL UNGILE CELE
Principal Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
DEVELOPMENT
FRANCHISING (PTY) LTD |
2004/028190/07 |
Conversion
CO/CC or CC/CO |
8
Years 8 Months |
0 |
No |
|
|
LC
CELE |
5302100788087 |
|
Unknown |
0 |
No |
|
|
TAX
SOLUTIONS CC |
B1991/033114/23 |
In
Business |
21
Years 9 Months |
0 |
No |
|
|
Z
B MANAGEMENT AND FINANCIAL SERVICES CC |
B1994/043469/23 |
In
Business |
18
Years 6 Months |
0 |
No |
|
|
IKHWEZI
LOKUSA INVESTMENT CORPORATION CC |
B1994/043470/23 |
In
Business |
18
Years 6 Months |
0 |
No |
|
|
DEVELOPMENT
FRANCHISING CC |
B2010/009756/23 |
In
Business |
2
Years 2 Months |
0 |
No |
|
|
AFRICAN
COMPASS TRADING 744 CC |
B2011/049573/23 |
In
Business |
1
Years 1 Months |
0 |
No |
|
|
KEMPSTER SEDGWICK
(PTY) LTD |
M1926/900691/07 |
In
Business |
86
Years 2 Months |
0 |
No |
|
|
HULAMIN
LTD |
M1940/013924/06 |
In
Business |
0 |
0 |
No |
|
|
COMBINED
MOTOR HOLDINGS LTD |
M1965/000270/06 |
In
Business |
47
Years 11 Months |
0 |
No |
|
|
NATAL CREDIT
CORPORATION |
M1992/007259/08 |
In
Business |
20
Years 8 Months |
0 |
No |
|
|
SPORT
FOR ALL SOUTH AFRICA (PTY) LTD |
M1999/003437/07 |
In
Business |
13
Years 1 Months |
0 |
No |
|
|
C
M H CAR HIRE (PTY) LTD |
M1999/025201/07 |
In
Business |
13
Years 1 Months |
0 |
No |
|
|
THREE
CITIES INVESTMENTS LTD |
M2000/031819/06 |
In
Business |
0 |
0 |
No |
|
|
ISUNDU
LEISURE (PTY) LTD |
M2001/005199/07 |
In
Business |
11
Years 11 Months |
0 |
No |
|
|
ESKOM HOLDINGS LTD |
M2002/015527/06 |
In
Business |
10
Years 10 Months |
22 |
No |
|
|
HIGH FOOTPRINT
MANAGEMENT (PTY) LTD |
M2002/026478/07 |
In
Business |
10
Years 10 Months |
0 |
No |
|
|
SPORT
FOR ALL FRANCHISING SOUTH AFRICA (PTY) LTD |
M2005/022292/07 |
In
Business |
7
Years 7 Months |
0 |
No |
|
|
CMH
HOLDINGS (PTY) LTD |
M2006/030764/07 |
In
Business |
6
Years 6 Months |
0 |
No |
|
|
EFFICIENT GROUP LTD |
M2006/036947/06 |
In
Business |
6
Years 6 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 15 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
MAZIDLEKHAYA INVESTMENTS CC |
B1995/051598/23 |
Deregistration
Final |
17 Years 5 Months |
0 |
No |
|
|
ISIKHOVA SKILLS DEVELOPMENT CONSULTANTS CC |
B2001/033464/23 |
Deregistration
Final |
11 Years 11 Months |
0 |
No |
|
|
DURBAN HOTELS LTD |
M1928/000522/06 |
In Business |
|
0 |
No |
|
|
THREE CITIES MANAGEMENT LTD |
M1964/010152/06 |
In Business |
|
1 |
No |
|
|
BONERTS (PTY)LTD |
M1965/003594/07 |
Deregistration
Process |
47 Years 11 Months |
0 |
No |
|
|
DATCENTRE
MOTORS (PTY) LTD |
M1971/000175/07 |
In Business |
41 Years 5 Months |
1 |
No |
|
|
WHITEHOUSE MOTORS (PTY) LTD |
M1973/013571/07 |
In Business |
39 Years 3 Months |
1 |
No |
|
|
CMH LUXURY MOTORS (PTY) LTD |
M1978/000340/07 |
In Business |
34 Years 10 Months |
0 |
No |
|
|
CMH LUXURY MOTORS (LYNDHURST) (PTY) LTD |
M1994/000459/07 |
In Business |
18 Years 6 Months |
0 |
No |
|
|
KZN
WOMEN INVESTMENTS (PTY) LTD |
M1994/010234/07 |
Deregistration
Final |
18 Years 6 Months |
0 |
No |
|
|
MTHANIYA INVESTMENTS (PTY) LTD |
M1997/002798/07 |
Deregistration
Final |
15 Years 3 Months |
0 |
No |
|
|
DURBAN ADD-VENTURES LTD |
M1997/013469/06 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
TSOGO SUN KWAZULU-NATAL (PTY) LTD |
M1997/014551/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
NEWSHELF
523 (PTY) LTD |
M1999/008639/07 |
Deregistration
Final |
13 Years 1 Months |
0 |
No |
|
|
KWAZULU
WOMEN INVESTMENTS (PTY) LTD |
M1999/015949/07 |
Deregistration
Final |
13 Years 1 Months |
0 |
No |
|
|
TURNERS LOGISTICS (PTY) LTD |
M2000/000607/07 |
Deregistration
Final |
|
0 |
No |
|
|
ITHALA LTD |
M2001/007427/06 |
In Business |
11 Years 11 Months |
1 |
No |
|
|
SHEER QUALITY INVESTMENTS (PTY) LTD |
M2001/019036/07 |
Deregistration
Final |
11 Years 11 Months |
0 |
No |
|
|
DUBE
TRADEPORT |
M2002/002810/08 |
In
Business |
10
Years 10 Months |
0 |
No |
|
|
KWAZULU
NATAL AFRICAN WOMEN"S ALLIANCE (PTY)LTD |
M2003/013607/07 |
In
Business |
9
Years 9 Months |
0 |
No |
|
|
NDIVHO
FINANCIAL TRAINING (PTY)LTD |
M2003/030180/07 |
In
Business |
9
Years 9 Months |
0 |
No |
|
|
DURBAN TECHNOLOGY
HUB |
M2004/010697/08 |
In
Business |
8
Years 8 Months |
0 |
No |
|
|
IMPERIAL
CROWN TRADING 127 (PTY) LTD |
M2006/013118/07 |
Deregistration
Final |
6
Years 6 Months |
0 |
No |
|
|
DIVINE
INSPIRATION TRADING 547 (PTY) LTD |
M2008/022353/07 |
Deregistration
Final |
4
Years 4 Months |
0 |
No |
|
Principal's Deeds Information - No information on record
|
Principal
- 6of 18 THABO PATRICK LEEUW |
|
|
Surname |
LEEUW |
|
First Name |
THABO PATRICK |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
6302259720860 |
|
Verified ID Number |
No |
|
Current Age |
49 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2007/06/29 |
|
Physical Address (at time of Appointment) |
27 WITNEY STREET, BRYANSTON, SANDTON, 2146 |
|
Postal Address |
P O BOX 74, PIETERMARITZBURG, KWAZULU NATAL, 3201 |
|
Current Tel Number |
0333956911 |
|
Cell number |
|
|
Shareholding/Membership |
0.0000 |
Principal's Adverse - No information on record
Business Information forT HABO PATRICK LEEUW
Principal Current
Business Interests
|
Company
Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
HULAMIN
LTD |
M1940/013924/06 |
In Business |
0 |
0 |
No |
|
Principal Previous
Business Interests
Average Age of Previous Business 13 Years
|
Company Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
LEHLOKOE
MALAN AND ASSOCIATES (PTY) LTD |
M1999/016440/07 |
Deregistration
Final |
13
Years 1 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
|
Principal
- 7of 18 THABO LEEUW |
|
|
Surname |
LEEUW |
|
First Name |
THABO |
|
Other Names |
|
|
Marital Status |
Married |
|
ID Number |
6302225972086 |
|
Verified ID Number |
Yes |
|
Current Age |
49 |
|
Designation |
EXECUTIVE DIRECTOR: THESELE GROUP |
|
Status |
Active |
|
Appointment Date |
2007/06/29 |
|
Physical Address (at time of Appointment) |
27 WITNEY STREET, BRYANSTON, 2196 |
|
Postal Address |
PO BOX41948, CRAIGHALL, 2196 |
|
Current Tel Number |
0114472995 |
|
Cell number |
0834505120 |
|
Shareholding/Membership |
0.0000 |
Business
Information forTHABO LEEUW
Principal
Current Business Interests
|
Company Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
THESELE CAPITAL (PTY) LTD |
K2011/125965/07 |
In Business |
1 Years 1 Months |
0 |
No |
|
|
HULAMIN LTD |
M1940/013924/06 |
In Business |
0 |
0 |
No |
|
|
SENTECH LTD |
M1990/001791/06 |
In Business |
22 Years 10 Months |
0 |
No |
|
|
PRUDENTIAL
PORTFOLIO MANAGERS (SOUTH AFRICA) (PTY)LTD |
M1993/004503/07 |
In Business |
19 Years 7 Months |
0 |
No |
|
|
ICAS EMPLOYEE AND ORGANISATION
ENHANCEMENT SERVICES SOUTHERN
AFRICA (PTY) LTD |
M1998/008545/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
THESELE GROUP (PTY) LTD |
M2004/026485/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
BUSINESS
VENTURE INVESTMENTS NO 991 (PTY) LTD |
M2005/016033/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
THESELE PROPERTIES (PTY) LTD |
M2005/039011/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
THESELE ASSET MANAGEMENT (PTY) LTD |
M2006/007392/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
THESELE INDUSTRIAL INVESTMENTS (PTY) LTD |
M2007/003937/07 |
Deregistration Process |
5 Years 5 Months |
0 |
No |
|
|
THESELE ASSET MANAGEMENT NO 2 (RF) (PTY)LTD |
M2011/005846/07 |
In Business |
1 Years 1 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 9 Years
|
Company Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
AFRICAN RENAISANCE MUSIC COMPANY (PTY) LTD |
M1998/007921/07 |
Deregistration
Final |
14
Years 2 Months |
0 |
No |
|
|
CAZENOVE SOUTH AFRICA (PTY)LTD |
M1998/011736/07 |
Voluntary Liquidation |
14 Years 2 Months |
0 |
Yes |
|
|
LEGAPA
INVESTMENT HOLDINGS (PTY)LTD |
M1998/022371/07 |
Deregistration
Final |
14 Years 2 Months |
0 |
No |
|
|
SEARTEC TRADING (PTY) LTD |
M2005/017638/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
BASHUMI
RAILWAYS (PTY) LTD |
M2006/038052/07 |
Deregistration
Final |
6 Years 6 Months |
0 |
No |
|
|
SHOWBOAT TRADE AND INVEST 1 (PTY) LTD |
M2008/015125/07 |
Deregistration
Final |
4 Years 4 Months |
0 |
No |
|
|
PICAWORX
INVESTMENTS (PTY) LTD |
M2008/025529/07 |
Deregistration
Final |
4 Years 4 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
|
Principal
- 8of 18 MAFIKA MKWANAZI |
|
|
Surname |
MKWANAZI |
|
First Name |
MAFIKA |
|
Other Names |
|
|
Marital Status |
Married |
|
ID Number |
5401315687082 |
|
Verified ID Number |
Yes |
|
Current Age |
58 |
|
Designation |
BUSINESSMAN AND DIRECTOR OF COMPANIES |
|
Status |
Active |
|
Appointment Date |
2007/06/29 |
|
Physical Address (at time of Appointment) |
74 SADDLEBROOK ESTATE, KYALAMI MIDRAND, 1684 |
|
Postal Address |
P O BOX 24, CRAMERVIEW, 1684 |
|
Current Tel Number |
0110237203 |
|
Cell number |
0834440001 |
|
Shareholding/Membership |
0.0000 |
Business
Information forMAFIKA MKWANAZI
Principal
Current Business Interests
|
Company Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
HULAMIN LTD |
M1940/013924/06 |
In Business |
0 |
0 |
No |
|
|
TRANSNET LTD |
M1990/000900/06 |
In Business |
22 Years 10 Months |
44 |
No |
|
|
UKUMBA
BRICK AND QUARRY (PTY) LTD |
M1993/007215/07 |
In Business |
19 Years 7 Months |
0 |
No |
|
|
STEFANUTTI STOCKS HOLDINGS LTD |
M1996/003767/06 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
SABS COMMERCIAL (PTY) LTD |
M2000/013581/07 |
In Business |
0 |
0 |
No |
|
|
WILD RUSH TRADING 8 (PTY) LTD |
M2002/005770/07 |
Deregistration Process |
10 Years 10 Months |
0 |
No |
|
|
ESKOM
HOLDINGS LTD |
M2002/015527/06 |
In Business |
10 Years 10 Months |
22 |
No |
|
|
MARBLE GOLD 237 (PTY) LTD |
M2004/034811/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
MKWANAZI INVESTMENT HOLDINGS (PTY) LTD |
M2004/035055/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
BORN
FREE INVESTMENTS 402 (PTY) LTD |
M2005/032847/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
BEFORE
THE WIND INVESTMENTS 53 (PTY) LTD |
M2005/033341/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 8 Years
|
Company Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
ORLYFUNT ENGINEERING (PTY) LTD |
2003/031117/07 |
Deregistration
Process |
9
Years 9 Months |
0 |
No |
|
|
SILVER TUNNEL INVESTMENTS 6 (PTY) LTD |
2004/001329/07 |
In Business |
8
Years 8 Months |
0 |
No |
|
|
ZAMORI 179 (PTY)LTD |
2004/016338/07 |
Deregistration
Process |
8
Years 8 Months |
0 |
No |
|
|
SHAMSKO PROJECTS CC |
B2000/052652/23 |
Conversion CO/CC orCC/CO |
|
0 |
No |
|
|
ERF 74 SADDLEBROOK
ESTATE CC |
B2000/057514/23 |
Deregistration
Final |
|
0 |
No |
|
|
TANTCO GLOBAL (PTY) LTD |
M1998/018136/07 |
Deregistration
Final |
14 Years 2 Months |
0 |
No |
|
|
LETSENG INVESTMENT
HOLDINGS SOUTH AFRICA (PTY)LTD |
M1998/023466/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
BOOKMARK HOLDINGS
(PTY) LTD |
M2000/031599/07 |
In Business |
|
0 |
No |
|
|
SIFIKILE INVESTMENT HOLDINGS (PTY)LTD |
M2001/024541/07 |
Deregistration
Final |
11 Years 11 Months |
0 |
No |
|
|
NEWSHELF
669 (PTY) LTD |
M2001/025709/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
IRONY DIGITAL DESIGN (PTY)LTD |
M2002/007778/07 |
Deregistration
Final |
10 Years 10 Months |
0 |
No |
|
|
TEAM SHOSHOLOZA |
M2002/028916/08 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
MATODZI MINING ADVISORY SERVICES (PTY) LTD |
M2003/001622/07 |
Deregistration
Process |
9 Years 9 Months |
0 |
No |
|
|
BAMOZA INVESTMENTS
(PTY) LTD |
M2003/007592/07 |
Deregistration
Final |
9 Years 9 Months |
0 |
No |
|
|
XPANSE INVESTMENTS (PTY) LTD |
M2003/014960/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
ALDUS AVIATION HOLDINGS (PTY)LTD |
M2003/017223/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
INKWENKWEZI GOLD (PTY) LTD |
M2004/002172/07 |
Deregistration
Final |
8 Years 8 Months |
0 |
No |
|
|
IKWEZI EMPOWERMENT
ENTERPRISES (PTY) LTD |
M2004/007417/07 |
Deregistration
Final |
8 Years 8 Months |
0 |
No |
|
|
MAGNOLIA RIDGE PROPERTIES 156 (PTY) LTD |
M2004/013411/07 |
Deregistration
Final |
8 Years 8 Months |
0 |
No |
|
|
DORMAC
HOLDINGS (PTY) LTD |
M2004/016262/07 |
Deregistration
Final |
8 Years 8 Months |
0 |
No |
|
|
CROWNED CORMORANT INVESTMENTS 22 (PTY) LTD |
M2004/025809/07 |
Deregistration
Final |
8 Years 8 Months |
0 |
No |
|
|
HAVTOOHAV
INVESTMENTS (PTY) LTD |
M2004/029269/07 |
Deregistration
Final |
8 Years 8 Months |
0 |
No |
|
|
ORLYFUNT STRATEGIC INVESTMENTS (PTY) LTD |
M2004/030159/07 |
Deregistration
Final |
8 Years 8 Months |
0 |
No |
|
|
BIOCLONES HOLDINGS (PTY) LTD |
M2005/008689/07 |
Deregistration
Final |
7 Years 7 Months |
0 |
No |
|
|
BIOCLONES INVESTMENT HOLDING (PTY) LTD |
M2005/013674/07 |
Deregistration
Final |
7 Years 7 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
|
Principal
- 9of 18 JOHANNES MAGWAZA |
|
|
Surname |
MAGWAZA |
|
First Name |
JOHANNES |
|
Other Names |
|
|
Marital Status |
Married |
|
ID Number |
4205055607080 |
|
Verified ID Number |
Yes |
|
Current Age |
70 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2007/06/29 |
|
Physical Address (at time of Appointment) |
42 ADDISON AVENUE, LA LUCIA, Kwa-Zulu Natal, 4051 |
|
Postal Address |
P 0 BOX 297, HYPER BY THE SEA, Kwa-Zulu Natal, 4053 |
|
Current Tel Number |
0313058010 |
|
Cell number |
0836284257 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse - No information on record
Business Information forJ OHANNES MAGWAZA
Principal Current Business Interests
|
Company Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
BUSINESS VENTURE
INVESTMENTS NO 1698 (PTY)LTD |
K2012/084027/07 |
In
Business |
0 |
0 |
No |
|
|
TONGAAT HULETT LTD |
M1892/000610/06 |
In
Business |
0 |
0 |
No |
|
|
DORBYL LTD |
M1911/001510/06 |
In
Business |
101 Years 5 Months |
1 |
No |
|
|
HULAMIN LTD |
M1940/013924/06 |
In
Business |
0 |
0 |
No |
|
|
RAINBOW CHICKEN LTD |
M1966/004972/06 |
In
Business |
46 Years 10 Months |
0 |
No |
|
|
MUTUAL AND FEDERAL INSURANCE COMPANY LTD |
M1970/006619/06 |
In
Business |
42 Years 6 Months |
2 |
No |
|
|
KAP INTERNATIONAL HOLDINGS LTD |
M1978/000181/06 |
In
Business |
34 Years 10 Months |
0 |
No |
|
|
KHULANI
HOLDINGS LTD |
M1979/006828/06 |
In
Business |
33 Years 9 Months |
0 |
No |
|
|
PAMODZI
INVESTMENT HOLDINGS (PTY) LTD |
M1996/012572/07 |
In
Business |
16 Years 4 Months |
0 |
No |
|
|
AFRICA VANGUARD RESOURCES (PTY) LTD |
M2000/014503/07 |
In
Business |
0 |
0 |
No |
|
|
MOTSENG INVESTMENT HOLDINGS (PTY) LTD |
M2000/025699/07 |
In
Business |
0 |
0 |
No |
|
|
INTREPID VENTURES (PTY) LTD |
M2000/027443/07 |
In
Business |
0 |
0 |
No |
|
|
UBUNYE UNIFORMS
(PTY) LTD |
M2001/014698/07 |
In
Business |
11 Years 11 Months |
0 |
No |
|
|
P
ROMAN ET CONSULTANCY (PTY) LTD |
M2001/028378/07 |
In
Business |
11 Years 11 Months |
0 |
No |
|
|
NKUNZI
INVESTMENT HOLDINGS (PTY) LTD |
M2003/010915/07 |
In
Business |
9 Years 9 Months |
0 |
No |
|
|
IMBEWU CAPITAL PARTNERS (PTY) LTD |
M2005/008562/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
KNYSNA EQUIPMENT
HIRE AND SALES (PTY) LTD |
M2006/013476/07 |
In Business |
6 Years 6 Months |
1 |
No |
|
|
AYAKHA CEMENT HOLDINGS (PTY) LTD |
M2006/018130/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
NPC-CIMPOR
(PTY) LTD |
M2006/022868/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
NKUNZI MILKYWAY
(PTY) LTD |
M2006/028460/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
EAGLE
CREEK INVESTMENTS 620 (PTY) LTD |
M2006/030409/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
GREY JADE TRADE AND INVEST 102 (PTY) LTD |
M2006/035551/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
CHALDEAN TRADING 67 (PTY) LTD |
M2006/037367/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
IMBEWU CONSORTIUM SPV 3 (PTY) LTD |
M2007/014778/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
NKUNZI PHARMACEUTICALS
(PTY) LTD |
M2009/004879/07 |
In Business |
3 Years 3 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 20 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
MACSTAB INVESTMENTS CC |
B1990/019472/23 |
Deregistration
Final |
22
Years 10 Months |
0 |
No |
|
|
COROMINING
(PTY) LTD |
M1962/003262/07 |
In Business |
50 Years 2 Months |
0 |
No |
|
|
TONGAAT HULETT SUGAR LTD |
M1965/000565/06 |
In Business |
47
Years 11 Months |
0 |
No |
|
|
LANCERBOSS AFRICA (PTY) LTD |
M1966/004620/07 |
Conversion CO/CC orCC/CO |
46
Years 10 Months |
1 |
No |
|
|
NEDBANK GROUP LTD |
M1966/010630/06 |
In Business |
46
Years 10 Months |
0 |
No |
|
|
TONGAAT HULETT ESTATES (PTY)LTD |
M1967/006009/07 |
In Business |
45 Years 9 Months |
0 |
No |
|
|
KHULANI SERVICES GROUP (PTY)LTD |
M1983/006663/07 |
Deregistration
Final |
29 Years 5 Months |
0 |
No |
|
|
KHULANI FIDELITY SERVICES GROUP (PTY) LTD |
M1989/002384/07 |
In Business |
23
Years 11 Months |
0 |
No |
|
|
SOUTH OCEAN ELECTRIC WIRE COMPANY (PTY)LTD |
M1989/006650/07 |
In Business |
23 Years 11 Months |
0 |
No |
|
|
JIKELELE
BOSS HANDLING (PTY)LTD |
M1992/006061/07 |
Deregistration
Final |
20 Years 8 Months |
0 |
No |
|
|
PEOPLES
MORTGAGE LTD |
M1994/000929/06 |
In Business |
18 Years 6 Months |
2 |
No |
|
|
PAMODZI
MANAGEMENT SERVICES (PTY)LTD |
M1995/012014/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
SKYPROPS 82 (PTY) LTD |
M1998/009256/07 |
Deregistration
Final |
14 Years 2 Months |
0 |
No |
|
|
MOTSENG TRADING (PTY) LTD |
M1998/021829/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
TURNERS LOGISTICS (PTY) LTD |
M2000/000607/07 |
Deregistration
Final |
|
0 |
No |
|
|
MOTSENG PROPERTY SERVICES (PTY)LTD |
M2001/007004/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
UUC
FACTORY SHOP (PTY) LTD |
M2001/017011/07 |
Deregistration
Final |
11 Years 11 Months |
0 |
No |
|
|
SHEER QUALITY INVESTMENTS (PTY) LTD |
M2001/019036/07 |
Deregistration
Final |
11 Years 11 Months |
0 |
No |
|
|
DBSA
DEVELOPMENT FUND |
M2001/030153/08 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
ISU INVESTMENT HOLDINGS (PTY)LTD |
M2002/004557/07 |
Deregistration
Final |
10 Years 10 Months |
0 |
No |
|
|
W BRICK AND BLOCK (PTY) LTD |
M2002/028842/07 |
Provisional
Liquidation |
10 Years 10 Months |
0 |
Yes |
|
|
TALMINE INVESTMENTS (PTY) LTD |
M2004/030839/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
NJINJI
INVESTMENT HOLDINGS (PTY)LTD |
M2005/031780/07 |
Deregistration
Process |
7 Years 7 Months |
0 |
No |
|
|
OTEO CAPITAL (PTY) LTD |
M2005/037068/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
LEBONENG
HOSPITAL (PTY) LTD |
M2005/044072/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
Principal
- 10of 18 VUSI KHUMALO
|
Surname |
KHUMALO |
|
First Name |
VUSI |
|
Other Names |
|
|
Marital Status |
Married |
|
ID Number |
6209175802082 |
|
Verified ID Number |
Yes |
|
Current Age |
50 |
|
Designation |
|
|
Status |
Active |
|
Appointment Date |
2006/08/04 |
|
Physical Address (at time of Appointment) |
14 FARNHAM DRIVE, MULBARTON, JOHANNESBURG, GAUTENG, 2059 |
|
Postal Address |
P O BOX 74, PIETERMARITZBURG, KWAZULU NATAL, 3201 |
|
Current Tel Number |
0112693000 |
|
Cell number |
0729534888 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse - No information on record
Business Information forV USI KHUMALO
Principal Current Business Interests
|
Company Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
HULAMIN LTD |
M1940/013924/06 |
In
Business |
0 |
0 |
No |
|
|
ERNANI
INVESTMENTS (PTY) LTD |
M1974/002709/07 |
In
Business |
38 Years 2 Months |
0 |
No |
|
|
COIDLINK (PTY)LTD |
M2001/011415/07 |
In
Business |
11 Years 11 Months |
0 |
No |
|
|
MAIN STREET 333 (PTY) LTD |
M2005/025692/07 |
In
Business |
7 Years 7 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 8 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ATLANTIS FORGE (PTY) LTD |
M2002/012551/07 |
Deregistration Final |
10 Years 10 Months |
1 |
No |
|
|
GOLDEN FRONTIERS CITRUS (PTY)LTD |
M2003/018298/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
ROCKSTAR TRADING 3
(PTY) LTD |
M2007/003935/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
Principal's Deeds Information - No information on record
Principal - 11of 18
VUSI NOEL KHUMALO
|
Surname |
KHUMALO |
|
First Name |
VUSI NOEL |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
6209075802082 |
|
Verified ID Number |
No |
|
Current Age |
50 |
|
Designation |
SENIOR ACC MANAGER |
|
Status |
Active |
|
Appointment Date |
2006/08/04 |
|
Physical Address (at time of Appointment) |
14 FARNHAM DRIVE, MULBARTON, JOHANNESBURG, GAUTENG, 2059 |
|
Postal Address |
P 0 BOX 74, PIETERMARITZBURG, KWAZULU NATAL, 3201 |
|
Current Tel Number |
0333956911 |
|
Cell number |
|
|
Shareholding/Membership |
0.0000 |
Principal's Adverse - No information on record
Business Information forV USI NOEL KHUMALO
Principal Current Business Interests
|
Company Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
HULAMIN LTD |
M1940/013924/06 |
In
Business |
0 |
0 |
No |
|
Principal's Deeds Information - No information on record
|
Principal
- 12of 18 CHARLES HUGHES |
|
|
Surname |
HUGHES |
|
First Name |
CHARLES |
|
Other Names |
|
|
Marital Status |
Married |
|
ID Number |
5506125009085 |
|
Verified ID Number |
Yes |
|
Current Age |
57 |
|
Designation |
FINANCIAL DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2003/10/01 |
|
Physical Address (at time of Appointment) |
CORRIE LYNN FARM, TWEEDIE, KWAZULU NATAL, 3255 |
|
Postal Address |
P 0 BOX 74, PIETERMARITZBURG, KWAZULU NATAL, 3201 |
|
Current Tel Number |
0333956019 |
|
Cell number |
0827456173 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse - No information on record
Business Information forC HARLES HUGHES
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
HULETT
ALUMINIUM (PTY) LTD |
1940/013924/07 |
In
Business |
0 |
0 |
No |
|
|
HULAMIN LTD |
M1940/013924/06 |
In
Business |
0 |
0 |
No |
|
|
HULAMIN
ROLLED PRODUCTS (PTY) LTD |
M1969/015959/07 |
In
Business |
43 Years 7 Months |
0 |
No |
|
|
HULAMIN
EXTRUSIONS (PTY) LTD |
M1996/017023/07 |
In
Business |
16 Years 4 Months |
0 |
No |
|
|
HULAMIN
OPERATIONS (PTY) LTD |
M1999/020410/07 |
In
Business |
13 Years 1 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 38 Years
|
Company Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
TM
INSURANCE BROKERS (PTY)LTD |
M1974/003023/07 |
In
Business |
38
Years 2 Months |
0 |
No |
|
Principal's Deeds Information - No information on record
Principal - 13of 18
RICHARD JACOB
|
Surname |
JACOB |
|
First Name |
RICHARD |
|
Other Names |
|
|
Marital Status |
Married |
|
ID Number |
6511295054084 |
|
Verified ID Number |
Yes |
|
Current Age |
47 |
|
Designation |
DIRECTOR:COATED PRODUCTS |
|
Status |
Active |
|
Appointment Date |
2002/05/10 |
|
Physical Address (at time of Appointment) |
WEDGEWOOD ESTATE, HILTON COLLEGE ROAD, HILTON, KWAZULU
NATAL, 3245 |
|
Postal Address |
P O BOX 74, PIETERMARITZBURG, KWAZULU NATAL, 3200 |
|
Current Tel Number |
|
|
Cell number |
|
|
Shareholding/Membership |
0.0000 |
Principal's Adverse - No information on record
Business Information forR ICHARD JACOB
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
HULETT
ALUMINIUM (PTY) LTD |
1940/013924/07 |
In Business |
0 |
0 |
No |
|
|
R
G JACOB INVESTMENTS CC |
B1996/054096/23 |
Conversion CO/CC or CC/CO |
16 Years 4 Months |
0 |
No |
|
|
HULAMIN LTD |
M1940/013924/06 |
In Business |
0 |
0 |
No |
|
|
HULAMIN
SYSTEMS (PTY) LTD |
M1965/004255/07 |
In Business |
47 Years 11 Months |
1 |
No |
|
|
HULAMIN
ROLLED PRODUCTS (PTY) LTD |
M1969/015959/07 |
In Business |
43 Years 7 Months |
0 |
No |
|
|
HULAMIN
EXTRUSIONS (PTY) LTD |
M1996/017023/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
HULAMIN
OPERATIONS (PTY) LTD |
M1999/020410/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 16 Years
|
Company Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
THE
FOUNTAIN PEN CC |
B1996/014161/23 |
Deregistration
Final |
16
Years 4 Months |
0 |
No |
|
Principal's Deeds Information - No information on record
Principal - 14of 18
Sibusiso Peter MR S P P NGWENYA
|
Surname |
MR S P P NGWENYA |
|
First Name |
Sibusiso Peter |
|
Other Names |
|
|
Marital Status |
Single |
|
ID Number |
5309035726082 |
|
Verified ID Number |
Yes |
|
Current Age |
59 |
|
Designation |
EXECUTIVE CHAIRMAN |
|
Status |
Active |
|
Appointment Date |
1998/01/05 |
|
Physical Address (at time of Appointment) |
12-6TH AVENUE, HOUGHTON ESTATE, 2198 |
|
Postal Address |
P 0 BOX 74, PIETERMARITZBURG, KWAZULU NATAL, 3201 |
|
Current Tel Number |
0117286568 |
|
Cell number |
0827770540 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse - No information on record
Business Information forS ibusiso Peter MR S P P NGWENYA
Principal Current Business Interests
Principal's
Deeds Information - No information on record
|
Principal
- 15of 18 WILLEM FITCHAT WILLEM FITCHAT |
|
|
Surname |
WILLEM FITCHAT |
|
First Name |
WILLEM FITCHAT |
|
Other Names |
|
|
Marital Status |
Married |
|
ID Number |
5803255083083 |
|
Verified ID Number |
Yes |
|
Current Age |
54 |
|
Designation |
COMPANY SECRETARY |
|
Status |
Active |
|
Appointment Date |
1998/01/05 |
|
Physical Address (at time of Appointment) |
4 MAIDENFERN WAY, FERNCLIFFE, PIETERMARITZBURG, 3201 |
|
Postal Address |
P 0 BOX 74, PIETERMARITZBURG, KWAZULU NATAL, 3200 |
|
Current Tel Number |
0333471410 |
|
Cell number |
0845558120 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse - No information on record
Business Information forW ILLEM FITCHAT WILLEM FITCHAT
Principal Current Business Interests
Principal's
Deeds Information - No information on record
|
Principal
- 16of 18 ZAMANI MKHIZE |
|
|
Surname |
MKHIZE |
|
First Name |
ZAMANI |
|
Other Names |
|
|
Marital Status |
Married |
|
ID Number |
6105165751083 |
|
Verified ID Number |
Yes |
|
Current Age |
51 |
|
Designation |
MANAGING DIRECTOR-HULETT ALUMINIUM FOIL |
|
Status |
Active |
|
Appointment Date |
1997/08/01 |
|
Physical Address (at time of Appointment) |
8 ALLANFORD CLOSE, LINCOLN MEAD, PIETERMARITZBURG, 3201 |
|
Postal Address |
8 ALLANFORD CLOSE, LINCOLN MEAD, PIETERMARITZBURG, 3201 |
|
Current Tel Number |
0112925775 |
|
Cell number |
0828049294 |
|
Shareholding/Membership |
0.0000 |
Principal's Deeds Information - No information on record
|
Principal
- 17of 18 PETER STAUDE |
|
|
Surname |
STAUDE |
|
First Name |
PETER |
|
Other Names |
|
|
Marital Status |
Married |
|
ID Number |
5306125168084 |
|
Verified ID Number |
Yes |
|
Current Age |
59 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
1990/11/27 |
|
Physical Address (at time of Appointment) |
50 BRIDLE ROAD, FOREST HILLS, KLOOF, KWAZULU NATAL, 3610 |
|
Postal Address |
P 0 BOX 74, PIETERMARITZBURG, KWAZULU NATAL, 3201 |
|
Current Tel Number |
0324394013 |
|
Cell number |
0833863836 |
|
Shareholding/Membership |
0.0000 |
Principal's
Deeds Information - No information on record
|
Principal
- 18of 18 PETER HEINZ STAUDE |
|
|
Surname |
STAUDE |
|
First Name |
PETER HEINZ |
|
Other Names |
|
|
Marital Status |
Married |
|
ID Number |
5306125468084 |
|
Verified ID Number |
Yes |
|
Current Age |
59 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
1990/11/27 |
|
Physical Address (at time of Appointment) |
50 BRIDLE ROAD, FOREST HILLS, KLOOF, 3610 |
|
Postal Address |
P 0 BOX 3, TONGAAT, 4400 |
|
Current Tel Number |
0333956911 |
|
Cell number |
|
|
Shareholding/Membership |
0.0000 |
Principal's Deeds Information - No information on record
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.55.66 |
|
|
1 |
Rs.88.04 |
|
Euro |
1 |
Rs.69.91 |
INFORMATION DETAILS
|
Report
Prepared by : |
PRL |
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.