|
Report Date : |
06.06.2013 |
IDENTIFICATION DETAILS
|
Name : |
AFRIPACK
(PTY)LTD |
|
|
|
|
Formerly Known As : |
PAPER
SACKS (SA) PTY)LTD |
|
|
|
|
Registered Office : |
75
Richards Carte Road, MOBENI, Durban |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Date of Incorporation : |
16.01.1933 |
|
|
|
|
Com. Reg. No.: |
M1933/004294/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
The
company operates as a packaging supplier of a product range which includes
extrusion coating, shrink and stretch sleeves, pouches and a variety of other
flexible packaging products |
|
|
|
|
No. of Employees : |
1000 |
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 : |
Good |
|
Payment Behaviour : |
Regular |
|
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, 2013
|
Country Name |
Previous Rating (31.12.2012) |
Current Rating (31.03.2013) |
|
South Africa |
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
SOUTH AFRICA - ECONOMIC OVERVIEW
South Africa is a middle-income, emerging market with an
abundant supply of natural resources; well-developed financial, legal,
communications, energy, and transport sectors and a stock exchange that is the
15th largest in the world. Even though the country possesses modern
infrastructure that support a relatively efficient distribution of goods to
major urban centers throughout the region, some components retard growth. The
economy began to slow in the second half of 2007 due to an electricity crisis.
State power supplier Eskom encountered problems with aging plants and meeting
electricity demand necessitating "load-shedding" cuts in 2007 and
2008 to residents and businesses in the major cities. Subsequently, the global
financial crisis reduced commodity prices and world demand. GDP fell nearly 2%
in 2009 but has recovered since then. Unemployment, poverty, and inequality
remain a challenge, with official unemployment at nearly 25% of the work force.
State power supplier Eskom has built two new power stations and installed new
power demand management programs to improve power grid reliability. South
Africa's economic policy has focused on controlling inflation, however, the
country has had significant budget deficits that restrict its ability to deal
with pressing economic problems. The current government faces growing pressure
from special interest groups to use state-owned enterprises to deliver basic
services to low-income areas and to increase job growth.
Source
: CIA
|
Subject
Name |
AFRIPACK
(PTY) LTD |
|
Country |
South
Africa |
|
Account
Review |
Recommended
Every 6 Months |
|
Subject
Contact Person |
LYNELA -
Accountant |
|
Assessment |
This is
a well-established business. On investigation contact was made with LYNELA
the accountant of the business. The company has been operating for 80 Years
and 4 Months. No adverse information was revealed. LYNELA stated that
AFRIPACK (PTY) LTD purchases from it's subsidiary, AFRIPACK CONSUMER
FLEXIBLES (PTY) LTD. The physical address provided belongs to a branch of
AFRIPACK (PTY) LTD. Please see the information obtained below. |
|
Registered
Name |
AFRIPACK
(PTY)LTD |
|
Trading
as/ Division Name |
AFRIPACK |
|
Previous
Name |
PAPER
SACKS (SA) PTY)LTD |
|
Date of
Name Change |
Oct 4 1983 12:00AM |
|
Registration
Number |
M1933/004294/07 |
|
Registration
Date |
1933/01/16 |
|
Date
Commenced Trading |
1933-01-16 |
|
Age of
Business |
80 Years
4 Months |
|
History
of Business |
AFRIPACK
(PTY) LTD underwent a name change from PAPER SACKS (SA) PTY) LTD to the
current name in 1933. AFRIPACK (PTY)LTD has the following divisions: AFRIPACK
SACKS, AFRIPACK COATINGS, AFRIPACK R2R |
|
History
of Principals |
There
are currently seven active directors within the business. |
|
Shareholders/Members/Partners
of subject and % holding |
50 % -
NOZALA INVESTMENTS (PTY) LTD, 25 % -MANAGEMENT, 25 % - PPC LTD |
|
Authorised
Share Capital |
R 0.00 |
|
Issued
Share Capital/Members Contribution |
R 0.00 |
|
Status |
In
Business |
|
Operations
Assessment |
The
company operates as a packaging supplier of a product range which includes
extrusion coating, shrink and stretch sleeves, pouches and a variety of other
flexible packaging products |
|
Industry/
Customers |
Packaging
industry |
|
Export |
|
|
Export
Countries |
|
|
Import |
|
|
Import
Countries |
|
|
Major
Industry Code / SICC |
88950 |
|
Definition
of Code |
Packaging
activities |
|
Head
Office Physical Address |
75
Richards Carte Road, MOBENI, Durban |
|
Head
Office Postal Address |
P O Box
12242, JACOBS, 4026 |
|
Current
Tel Number |
0314521300 |
|
Cell
Number |
Undisclosed |
|
Current
Fax Number |
0314629420 |
|
Current
Email Address |
|
|
Web Site
Address |
www.afripac
k.co .za |
|
Comments |
The
following physical address belongs to a division of AFRIPACK COATINGS : 8 Red
Street, Isithebe, 4490 |
|
Company
Registered Name |
DELOITTE
AND TOUCHE ACTUARIES AND CONSULTANTS (PTY)LTD |
|
Trading
Name |
DELOITTE
AND TOUCHE |
|
Registration
Number |
M1999/007618/07 |
|
Physical
Address |
27
Somerset Road, Cape Quarter, Green Point, CAPE TOWN, WESTERN CAPE, 8005 |
|
Postal
Address |
P O BOX
578, CAPE TOWN, 8000 |
|
Contact
Person |
J
MICHALETOS |
|
Contact
Number |
0214275300 |
|
Email |
|
|
Principals |
241 |
|
Judgements
Against Subject |
No
information found on file |
|
Judgements
Against Principals |
No
information found on file |
|
Subject
Verified as Client |
Yes |
|
Practice
Number |
902276 |
|
VAT
Number |
4460189394 |
|
Tax
Number |
9645059644 |
|
BEE
Status |
Level 2 |
|
Financial
Year End |
May |
|
No of
years in Business |
21 |
|
Website |
|
|
Comment |
|
Previous
Auditors Information - No Information on Record
|
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 |
2004-14001 |
|
ISO Certificate |
Yes |
|
ISO
Certificate Available |
No |
|
Certified
by an Accredited Agent |
Yes |
|
Comment |
|
|
|
|
|
Type of
ISO Grade |
2007-18001 |
|
ISO
Certificate |
Yes |
|
ISO
Certificate Available |
No |
|
Certified
by an Accredited Agent |
Yes |
|
Comment |
|
|
|
|
|
Type of
ISO Grade |
2008-9001 |
|
ISO
Certificate |
Yes |
|
ISO
Certificate Available |
No |
|
Certified
by an Accredited Agent |
Yes |
|
Comment |
|
Workman's
compensation
|
Registered |
Yes |
|
Compliance
Certified |
Yes |
|
Comment |
|
Subsidiaries
|
Subsidiary
Company |
AFRIPACK
CONSUMER FLEXIBLES (PTY) LTD |
|||
|
Shareholding |
100% |
|||
|
Registration
Number |
2008/016495/07 |
|||
|
Import /
Export |
Both
Export and Import |
|||
|
Comment |
|
|||
|
Employees |
||||
|
Number
of Employees |
1000 |
|||
|
1.
Salaried employees |
|
|||
|
2. Waged
employees |
|
|||
|
3.
Permanent employees |
|
|||
|
4.
Casual employees |
|
|||
|
5.
Contracted employees |
|
|||
|
Comment |
The
staff breakdown was not made available |
|||
|
Company
Fleet |
||||
|
Company
Fleet |
No of
vehicles: |
Ownerd/Leased |
Value |
Outstanding
Balance |
|
Fleet
Operations |
|
|
|
|
|
The
Fleet is made up of |
|
|||
|
Comment |
Further
details were not made available |
|||
|
Light
delivery Vehicles |
Owned |
|||
Offices
|
Offices |
Offices |
|
|
Head
Office Owned/ Rented |
Owned |
|
|
Rental
Company |
N/A |
|
|
Owned by |
LANDPACK
(PTY)LTD |
|
|
Value |
|
|
|
Bond |
|
|
|
Bank |
Unavailable |
|
|
Lease
Agreement |
N/A |
|
|
Lease
Expire Date |
N/A |
|
|
Type of
Premises |
Offices
and warehousing units |
|
|
Comment |
|
|
|
Branch
Information |
||
|
Branches
Names |
Country |
Province |
|
AFRIPACK
DURBAN |
South
Africa |
KWA ZULU
NATAL |
|
AFRIPACK
CAPE TOWN |
South
Africa |
EASTERN
CAPE |
|
AFRIPACK
JOHANNESBURG |
South
Africa |
GAUTENG |
|
Branch
Detail Information |
||
|
Branches
Owned/ Rented |
|
|
|
Rental
Company |
Undisclosed |
|
|
Owned by |
Undisclosed |
|
|
Value |
|
|
|
Bond |
|
|
|
Bank |
Undisclosed |
|
|
Lease
Agreement |
Undisclosed |
|
|
Lease
Expire Date |
Undisclosed |
|
|
Type of
Premises |
Undisclosed |
|
|
Comment |
|
|
|
Branches
Owned/ Rented |
|
|
Rental
Company |
Undisclosed |
|
Owned by |
Undisclosed |
|
Value |
|
|
Bond |
|
|
Bank |
Undisclosed |
|
Lease
Agreement |
Undisclosed |
|
Lease
Expire Date |
Undisclosed |
|
Type of
Premises |
Undisclosed |
|
Comment |
|
|
|
|
|
Branches
Owned/ Rented |
|
|
Rental
Company |
Undisclosed |
|
Owned by |
Undisclosed |
|
Value |
|
|
Bond |
|
|
Bank |
Undisclosed |
|
Lease
Agreement |
Undisclosed |
|
Lease
Expire Date |
Undisclosed |
|
Type of
Premises |
Undisclosed |
|
Comment |
|
Organisation
Chart
Level | Position | Name |
Comment
~1 I DIRECTOR I THEMBISA DINGAAN
~1 I DIRECTOR I MARK FLOYD
~1 I DIRECTOR I PANIC RAMMOPO
~1 I CHIEF EXECUTIVE OFFICER I SALUKAZI HLONGWANE
~1 I DIRECTOR I JAMES HYND
~1 I DIRECTOR I PETER ESTERHUYSEN
~1 I DIRECTOR I ARNOLD VERMAAK I
Company
Structure (Ownership)
Note: One
level up and all levels down
|
Holding |
Company |
Sub |
Comment |
|
50 % -
NOZALA INVESTMENTS (PTY) LTD |
AFRIPACK
(PTY) LTD |
|
|
|
25 %
- PPC LTD |
AFRIPACK
(PTY) LTD |
|
|
|
25 % -
MANAGEMENT |
AFRIPACK
(PTY) LTD |
||
Key deals
signed within the past 12 months.
|
Company |
Value |
Contact |
Comment |
|
ASTRAPAK
AND AFRIPACK JOINT VENTURE |
|
Undisclosed |
The
Joint Venture between ASTRAPAK AND AFRIPACK was announced on the 16th April
2013 |
|
Trade
Reference nr |
Supplier |
Contact |
Surety
Value |
Notarial
Bonds |
Comment |
|
1 |
AFRIPACK
CONSUMER FLEXIBLES
(PTY) LTD |
031
4521300 |
|
|
AFRIPAK
(PTY)LTD purchases
raw material from its subsidiary, AFRIPACK CONSUMER FLEXIBLES (PTY) LTD.
Futher details were declined |
Trade
References Detail
|
Nr |
Age of
Acc |
Credit
Limit |
Max
Credit |
Terms |
Average
Purchases |
Terms
Taken |
Comment |
|
1 |
|
|
|
|
|
|
|
Adverse
Information on Subject
Judgements
|
Judgements |
None |
|
Possible
Judgements |
None |
|
Civil
Court |
Nil |
|
RDs |
Nil |
|
Comment |
No
Information on Record |
Business
Rescue
|
Date
registered |
Business
rescue practitioner |
Contact
Information |
Details |
Comment |
|
|
NO
INFORMATION FOUND ON FILE |
No Information
on Record |
No
Information on Record |
No
Information on Record |
Default
Listings
|
Date |
Details |
Comment |
|
|
NO
INFORMATION FOUND ON FILE |
No
Information on Record |
|
Notarial
Bonds |
||
|
Date |
Details |
Comment |
|
|
NO
INFORMATION FOUND ON FILE |
No
Information on Record |
|
Bank |
NEDBANK |
|
Branch |
BUSINESS
KZN |
|
Brach
Code |
198765 |
|
Bank
Account Number |
1648133304 |
|
Type of
Account |
CURRENT |
|
Account
Name |
AFRIPACK
(PTY)LTD |
|
Overdraft
Facilities |
Undisclosed |
|
Bank
Code |
C - For
R 500 000 |
|
Bank
Comment |
Good for
the amount quoted, if strictly in the way of business |
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 |
50 |
|
Active
Principals Principal - 1of 7 THEMBISA DINGAAN |
|
|
Surname |
DINGAAN |
|
First
Name |
THEMBISA |
|
Other
Names |
NONE |
|
Marital
Status |
Married |
|
ID
Number |
7304070483085 |
|
Verified
ID Number |
Yes |
|
Current
Age |
40 |
|
Designation |
DIRECTOR |
|
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 |
0784569577 |
|
Shareholding/Membership |
0.0000 |
Principal's
Adverse - No information on record
Business
Information forTHEMBISA DINGAAN Principal Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
BLACK
MANCO (PTY)LTD |
K2011/126235/07 |
In
Business |
1 Years
7 Months |
0 |
No |
|
|
AFRIPACK
HOLDINGS (PTY)LTD |
K2012/176572/07 |
In
Business |
8
/Months |
0 |
No |
|
|
AFRIPACK
(PTY)LTD |
M1933/004294/07 |
In
Business |
80 Years
4 Months |
0 |
No |
|
|
IMPERIAL
HOLDINGS LTD |
M1946/021048/06 |
In
Business |
67 Years
2 Months |
0 |
No |
|
|
MUSTEK
LTD |
M1987/070161/06 |
In
Business |
26 Years
1 Months |
0 |
No |
|
|
APOLLO
TYRES SOUTH AFRICA (PTY)LTD |
M1997/021619/07 |
In
Business |
15 Years
5 Months |
0 |
No |
|
|
SKWEYIYA INVESTMENTS (PTY)LTD |
M1998/010111/07 |
In
Business |
15 Years |
0 |
No |
|
|
SKWEYIYA
INVESTMENT HOLDINGS (PTY)LTD |
M1998/010435/07 |
In
Business |
14 Years
11 Months |
0 |
No |
|
|
ADAPTIT
HOLDINGS LTD |
M1998/017276/06 |
In
Business |
14 Years
8 Months |
0 |
No |
|
|
UKHAMBA
HOLDINGS (PTY)LTD |
M1998/017702/07 |
In
Business |
14 Years
8 Months |
0 |
No |
|
|
BROADCAPE INVESTMENTS (PTY)LTD |
M1999/026859/07 |
In
Business |
13 Years
5 Months |
0 |
No |
|
|
ZEIGLER INVESTMENTS (PTY)LTD |
M2003/027490/07 |
In
Business |
9 Years
7 Months |
0 |
No |
|
|
ALLORCA
(PTY)LTD |
M2003/031985/07 |
In
Business |
9 Years
5 Months |
0 |
No |
|
|
RIVALO INVESTMENTS (PTY)LTD |
M2004/029671/07 |
In
Business |
8 Years
7 Months |
0 |
No |
|
|
SWEET
SENSATION 67 (PTY)LTD |
M2005/040970/07 |
In
Business |
7 Years
6 Months |
0 |
No |
|
|
CENTRIC CONSORTIUM (PTY)LTD |
M2006/000664/07 |
In
Business |
7 Years
4 Months |
0 |
No |
|
|
TERMICO
(PTY)LTD |
M2006/025307/07 |
In Business |
6 Years
9 Months |
0 |
No |
|
|
CARDIAC
MOBILE (PTY)LTD |
M2010/007283/07 |
In
Business |
3 Years
1 Months |
0 |
No |
|
|
THESHKA
(PTY)LTD |
M2011/004840/07 |
In
Business |
2 Years
3 Months |
0 |
No |
|
Principal
Previous Business Interest
Average
Age of Previous Business 10
Years
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
AFRICAN
FOOTPRINT INVESTMENT HOLDINGS (PTY)LTD |
2004/017111/07 |
In
Business |
8 Years
11 Months |
0 |
No |
|
|
IDENTITY
CORPORATE ADVISORS (PTY)LTD |
2006/006281/07 |
Deregistration
Final |
7 Years
2 Months |
0 |
No |
|
|
FORTUNE
BEVERAGES LTD |
M1986/002814/06 |
Voluntary
Liquidation |
26 Years
10 Months |
0 |
Yes |
|
|
NOZALA
INVESTMENTS (PTY)LTD |
M1996/004733/07 |
In
Business |
17 Years
1 Months |
0 |
No |
|
|
KNOWLEDGE
FACTORY (PTY)LTD |
M1997/000687/07 |
In
Business |
16 Years
4 Months |
0 |
No |
|
|
ONE
STONE CAPITAL (PTY)LTD |
M2000/008789/07 |
In
Business |
13 Years |
0 |
No |
|
|
OLD
MUTUAL GLOBAL INDEX TRACKERS (PTY)LTD |
M2000/028675/07 |
In
Business |
12 Years
6 Months |
0 |
No |
|
|
PIKITUP JOHANNESBURG
(PTY)LTD |
M2000/029899/07 |
In
Business |
12 Years
6 Months |
0 |
No |
|
|
EXPORT
CREDIT INSURANCE CORPORATION OF SOUTH AFRICA LTD |
M2001/013128/06 |
In
Business |
11 Years
11 Months |
0 |
No |
|
|
ROYAL
BAFOKENG RESOURCES HOLDINGS (PTY)LTD |
M2002/015191/07 |
In
Business |
10 Years
11 Months |
0 |
No |
|
|
CIPLA
MEDPRO SOUTH AFRICA LTD |
M2002/018027/06 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
AGITO
GROUP (PTY)LTD |
M2002/025386/07 |
Deregistration
Final |
10 Years
7 Months |
0 |
No |
|
|
SKINWELL
HOLDINGS LTD |
M2003/025374/06 |
In
Business |
9 Years
7 Months |
0 |
No |
|
|
BORZOV
INVESTMENTS (PTY)LTD |
M2003/027255/07 |
Deregistration
Final |
9 Years
7 Months |
0 |
No |
|
|
PERSONIFY
(PTY)LTD |
M2003/027556/07 |
Deregistration
Final |
9 Years
6 Months |
0 |
No |
|
|
AGITO
CAPITAL (PTY)LTD |
M2004/009777/07 |
Deregistration
Final |
9 Years
1 Months |
0 |
No |
|
|
ALCORUS
(PTY)LTD |
M2005/020859/07 |
Deregistration
Final |
7 Years
11 Months |
0 |
No |
|
|
MINSKI
(PTY)LTD |
M2006/006668/07 |
In
Business |
7 Years
2 Months |
0 |
No |
|
|
AKINA
ENERGY RESOURCES (PTY)LTD |
M2007/007601/07 |
Deregistration
Final |
6 Years
2 Months |
0 |
No |
|
Principal's
Adverse - No information on record
Principal's
Deeds Information - No information on record
Principal
- 2of 7 MARK FLOYD
|
Surname |
FLOYD |
|
First
Name |
MARK |
|
Other
Names |
NONE |
|
Marital
Status |
Married |
|
ID
Number |
6105195139085 |
|
Verified
ID Number |
Yes |
|
Current
Age |
52 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2011/06/21 |
|
Physical
Address (at time of Appointment) |
12
WAEVERS POND DRIVE, THE BEACH ESTATE, SIMBALI BALLITO, KWA-ZULU NATAL, 4418 |
|
Postal
Address |
PO BOX
42, ZIMBALI, BALLITO, KWA-ZULU NATAL, 4418 |
|
Current
Tel Number |
0118026158 |
|
Cell
number |
0824984648 |
|
Shareholding/Membership |
0.0000 |
Business
Information forMARK 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 |
1 Years
5 Months |
0 |
No |
|
|
AFRIPACK
HOLDINGS (PTY)LTD |
K2012/176572/07 |
In
Business |
8 Months |
0 |
No |
|
|
AFRIPACK
(PTY)LTD |
M1933/004294/07 |
In
Business |
80 Years
4 Months |
0 |
No |
|
|
AFRIPACK
CONSUMER FLEXIBLES (PTY)LTD |
M2008/016495/07 |
In
Business |
4 Years
10 Months |
0 |
No |
|
|
UCINGO ADMINISTRATION
321 (PTY)LTD |
M2009/010610/07 |
In
Business |
3 Years
11 Months |
0 |
No |
|
|
MARK
FLOYD CONSULTING SERVICES (PTY)LTD |
M2010/024673/07 |
In
Business |
2 Years
5 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
Average
Age of Previous Business 6 Years
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
FONESURE
ADMINISTRATION CC |
B2008/259321/23 |
Deregistration
Final |
4 Years
5 Months |
0 |
No |
|
|
WILLIS
SOUTH AFRICA (PTY)LTD |
M1997/020469/07 |
In
Business |
15 Years
6 Months |
0 |
No |
|
|
STRATEGIC
TRANSFER SOLUTIONS (PTY)LTD |
M2008/012031/07 |
In
Business |
5 Years |
0 |
No |
|
|
JOYSPRING
TRADE AND INVEST 23 (PTY)LTD |
M2010/018664/07 |
In
Business |
2 Years
8 Months |
0 |
No |
|
Principal
- 3of 7
PANIC
RAMMOPO
|
Surname |
RAMMOPO |
|
First Name |
PANIC |
|
Other
Names |
NONE |
|
Marital
Status |
Married |
|
ID
Number |
6801245797084 |
|
Verified
ID Number |
Yes |
|
Current
Age |
45 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2005/04/11 |
|
Physical
Address (at time of Appointment) |
STAND
223, 43 GOSFORTH CRESCENT, KYALAMI ESTATE, 1684 |
|
Postal
Address |
223
GOSFORTH CRESCENT, KYALAMI ESTATE, MIDRAND, GAUTENG, 1684 |
|
Current
Tel Number |
0114035588 |
|
Cell
number |
0836692578 |
|
Shareholding/Membership |
0.0000 |
Principal's
Adverse - No information on record
Business
Information forPANIC RAMMOPO Principal Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
ERF 223
KYALAMI CC |
B1996/027233/23 |
In
Business |
16 Years
11 Months |
0 |
No |
|
|
AFRIPACK
HOLDINGS (PTY)LTD |
K2012/176572/07 |
In
Business |
8 Months |
0 |
No |
|
|
AFRIPACK
(PTY)LTD |
M1933/004294/07 |
In
Business |
80 Years
4 Months |
0 |
No |
|
|
AEROMARITIME
INTERNATIONAL MANAGEMENT SERVICES (PTY)LTD |
M1978/001788/07 |
In
Business |
35 Years |
0 |
No |
|
|
WOODLANDS
DAIRY (PTY)LTD |
M1988/002068/07 |
In
Business |
25 Years
1 Months |
0 |
No |
|
|
NOZALA INVESTMENTS (PTY)LTD |
M1996/004733/07 |
In
Business |
17 Years
1 Months |
0 |
No |
|
|
NOZALA RESOURCES (PTY)LTD |
M2001/011849/07 |
In
Business |
12 Years |
0 |
No |
|
|
NOZALA
PACKAGING HOLDINGS (PTY)LTD |
M2003/026003/07 |
In
Business |
9 Years
7 Months |
0 |
No |
|
|
NOZALA
COAL (PTY)LTD |
M2004/012963/07 |
In
Business |
9 Years |
0 |
No |
|
|
NOZALA
MINING SERVICES (PTY)LTD |
M2004/016527/07 |
In
Business |
8 Years
11 Months |
0 |
No |
|
|
NOZALA
DIAMONDS (PTY)LTD |
M2004/024645/07 |
In
Business |
8 Years
9 Months |
0 |
No |
|
|
NOZALA
MCC (PTY)LTD |
M2004/035093/07 |
In
Business |
8 Years
5 Months |
0 |
No |
|
|
NEWSHELF
782 (PTY)LTD |
M2005/013067/07 |
In
Business |
8 Years
1 Months |
0 |
No |
|
|
WHEATFIELDS
INVESTMENTS NO 216 (PTY)LTD |
M2005/030637/07 |
In
Business |
7 Years
9 Months |
0 |
No |
|
|
KUTTING MPUMULANGA (PTY)LTD |
M2007/006900/07 |
In
Business |
6 Years
2 Months |
0 |
No |
|
|
TRANSCEND
CORPORATE ADVISORS (PTY)LTD |
M2008/002096/07 |
In
Business |
5 Years
4 Months |
0 |
No |
|
|
MOODY
BLUE TRADE AND INVEST 157 (PTY)LTD |
M2008/006630/07 |
In
Business |
5 Years
2 Months |
0 |
No |
|
|
VIA RAIL
LEASING (PTY)LTD |
M2008/006763/07 |
In
Business |
5 Years
2 Months |
0 |
No |
|
|
AFRIPACK
CONSUMER FLEXIBLES (PTY)LTD |
M2008/016495/07 |
In
Business |
4 Years
10 Months |
0 |
No |
|
|
MASAKHANE
BROAD BASED INVESTMENTS
(PTY)LTD |
M2008/025801/07 |
In
Business |
4 Years
7 Months |
0 |
No |
|
|
REJEM-NOZALA
(PTY)LTD |
M2009/010660/07 |
In
Business |
3 Years
11 Months |
0 |
No |
|
|
NULANE INVESTMENTS
244 (PTY)LTD |
M2009/018353/07 |
In
Business |
3 Years
8 Months |
0 |
No |
|
|
DIGITAL
VISION TECHNOLOGIES (PTY)LTD |
M2009/020870/07 |
In
Business |
3 Years
7 Months |
0 |
No |
|
|
NOZALA
HEALTH PARTNERS (PTY)LTD |
M2011/004861/07 |
In
Business |
2 Years
3 Months |
0 |
No |
|
|
ACAPULCO
TRADE AND INVEST 164 (PTY)LTD |
M2011/005873/07 |
In
Business |
2 Years
2 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 |
|
THABI
INVESTMENTS CC |
B2001/032011/23 |
Deregistration
Final |
12 Years |
0 |
No |
|
|
SYNERGY
PORT OPERATIONS (PTY)LTD |
K2011/131265/07 |
In
Business |
1 Years
6 Months |
0 |
No |
|
|
SYNERGY
WORLDWIDE LOGISTICS (PTY)LTD |
M1996/002406/07 |
In
Business |
17 Years
3 Months |
0 |
No |
|
|
TSEBO
OUTSOURCING GROUP (PTY)LTD |
M1996/008862/07 |
In
Business |
16 Years
10 Months |
1 |
No |
|
|
BYE BYE
PROTECTION SERVICES (PTY)LTD |
M1996/009044/07 |
Voluntary
Liquidation |
16 Years
10 Months |
0 |
Yes |
|
|
KENSANI
CONSORTIUM (PTY)LTD |
M1996/016629/07 |
In
Business |
16 Years
6 Months |
0 |
No |
|
|
LESEDING INVESTMENTS (PTY)LTD |
M1997/001380/07 |
Deregistration
Final |
16 Years
3 Months |
0 |
No |
|
|
SCHRADER
SOUTH AFRICA (PTY)LTD |
M1997/003949/07 |
In
Business |
16 Years
2 Months |
0 |
No |
|
|
HIGHLAND
HOUSE SA (PTY)LTD |
M1998/003351/07 |
Deregistration
Final |
15 Years
3 Months |
0 |
No |
|
|
HIGHLAND
PRINT SA (PTY)LTD |
M1998/003352/07 |
Deregistration
Final |
15 Years
3 Months |
0 |
No |
|
|
HIGHLAND
PRINT HOLDINGS (PTY)LTD |
M1998/007411/07 |
Dissolved |
15 Years
1 Months |
0 |
No |
|
|
NOZFEDINVESTMENTS
(PTY)LTD |
M1998/017947/07 |
Deregistration
Final |
14 Years
8 Months |
0 |
No |
|
|
NOZALA
TELECOMS (PTY)LTD |
M1999/008537/07 |
Deregistration
Final |
14 Years
1 Months |
0 |
No |
|
|
FPT PORT
LEASING (PTY)LTD |
M1999/013086/07 |
In
Business |
13 Years
11 Months |
0 |
No |
|
|
BLOOD
SWEAT TEARS AND JOY OUTSOURCING (PTY)LTD |
M1999/028018/07 |
In
Business |
13 Years
5 Months |
0 |
No |
|
|
FEDICS
STRATEGIC INVESTMENTS (PTY)LTD |
M1999/028127/07 |
Voluntary
Liquidation |
13 Years
5 Months |
0 |
Yes |
|
|
FEDERAL
FORENSIC SERVICES (PTY)LTD |
M2000/022867/07 |
Deregistration
Final |
12 Years
8 Months |
0 |
No |
|
|
ETLEIMU
PROTECTION SERVICES (PTY)LTD |
M2000/030323/07 |
Deregistration
Final |
12 Years
5 Months |
0 |
No |
|
|
OMNIPACT
SA INVESTMENTS 76 (PTY)LTD |
M2001/025228/07 |
In
Business |
11 Years
7 Months |
0 |
No |
|
|
NOZWENI
(PTY)LTD |
M2002/005343/07 |
In Business |
11 Years
2 Months |
0 |
No |
|
|
NOZALA
CONNEXION (PTY)LTD |
M2002/029199/07 |
In
Business |
10 Years
6 Months |
0 |
No |
|
|
THEMBEKA
MINING HOLDINGS (PTY)LTD |
M2004/016530/07 |
In
Business |
8 Years
11 Months |
0 |
No |
|
|
PRECRETE
HOLDINGS (PTY)LTD |
M2004/016915/07 |
In
Business |
8 Years
11 Months |
0 |
No |
|
|
ARE-EMENG
HOLDING (PTY)LTD |
M2004/027030/07 |
Deregistration
Final |
8 Years
8 Months |
0 |
No |
|
|
NOZALA
FRUIT TERMINAL SERVICES (PTY)LTD |
M2005/006461/07 |
Deregistration
Final |
8 Years
3 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
Principal
- 4of 7 SALUKAZI HLONGWANE
|
Surname |
HLONGWANE |
|
First
Name |
SALUKAZI |
|
Other
Names |
NONE |
|
Marital
Status |
Married |
|
ID
Number |
5008120768088 |
|
Verified
ID Number |
Yes |
|
Current
Age |
63 |
|
Designation |
CHIEF
EXECUTIVE OFFICER |
|
Status |
Active |
|
Appointment
Date |
2004/08/19 |
|
Physical
Address (at time of Appointment) |
1407
COLLINGHAM CLOSE, DAINFERN ESTATE, HIGHGATE EXT 10, 2055 |
|
Postal
Address |
P O BOX
3340, DAINFERN, 2055 |
|
Current
Tel Number |
0114635588 |
|
Cell
number |
0832667049 |
|
Shareholding/Membership |
0.0000 |
Principal's
Adverse - No information on record
Business
Information forSALUKAZI HLONGWANE Principal Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
ERF 1407
DAINFERN PROPERTIES CC |
B1999/002345/23 |
In
Business |
14 Years
4 Months |
0 |
No |
|
|
AFRIPACK
(PTY)LTD |
M1933/004294/07 |
In
Business |
80 Years
4 Months |
0 |
No |
|
|
NOZALA INVESTMENTS (PTY)LTD |
M1996/004733/07 |
In
Business |
17 Years
1 Months |
0 |
No |
|
|
KYOCERA
MITA SOUTH AFRICA (PTY)LTD |
M1997/016249/07 |
In Business |
15 Years
8 Months |
0 |
No |
|
|
HITEC
RUBBER (PTY)LTD |
M1999/016489/07 |
In
Business |
13 Years
10 Months |
0 |
No |
|
|
EXXARO RESOURCES
LTD |
M2000/011076/06 |
In
Business |
12 Years
11 Months |
0 |
No |
|
|
WOODLANDS
DAIRY LOGISTICS (PTY)LTD |
M2001/001957/07 |
In
Business |
12 Years
4 Months |
0 |
No |
|
|
NOZALA RESOURCES (PTY)LTD |
M2001/011849/07 |
In
Business |
12 Years |
0 |
No |
|
|
NOZALA
CAPITAL MANAGEMENT (PTY)LTD |
M2001/014256/07 |
In
Business |
11 Years
10 Months |
0 |
No |
|
|
NEWMILLEN
122 INVESTMENTS (PTY)LTD |
M2001/028063/07 |
In
Business |
11 Years
6 Months |
0 |
No |
|
|
NOZWENI
(PTY)LTD |
M2002/005343/07 |
In
Business |
11 Years
2 Months |
0 |
No |
|
|
NEXUS
CONNEXION (SA) (PTY)LTD |
M2002/006172/07 |
In
Business |
11 Years
2 Months |
0 |
No |
|
|
NOZALA
PACKAGING HOLDINGS (PTY)LTD |
M2003/026003/07 |
In
Business |
9 Years
7 Months |
0 |
No |
|
|
NOZALA
COAL (PTY)LTD |
M2004/012963/07 |
In
Business |
9 Years |
0 |
No |
|
|
GEA
NILENCA (PTY)LTD |
M2004/013359/07 |
In
Business |
9 Years |
0 |
No |
|
|
NOZALA
MINING SERVICES (PTY)LTD |
M2004/016527/07 |
In
Business |
8 Years
11 Months |
0 |
No |
|
|
NOZALA
DIAMONDS (PTY)LTD |
M2004/024645/07 |
In
Business |
8 Years
9 Months |
0 |
No |
|
|
NOZALA
MCC (PTY)LTD |
M2004/035093/07 |
In
Business |
8 Years
5 Months |
0 |
No |
|
|
GIDANI
(PTY)LTD |
M2005/007741/07 |
In
Business |
8 Years
2 Months |
0 |
No |
|
|
NEWSHELF
782 (PTY)LTD |
M2005/013067/07 |
In
Business |
8 Years
1 Months |
0 |
No |
|
|
NOZALUTHANDO
INVESTMENT HOLDINGS (PTY)LTD |
M2005/020975/07 |
In
Business |
7 Years
11 Months |
0 |
No |
|
|
MAIN
STREET 333 (PTY)LTD |
M2005/025692/07 |
In
Business |
7 Years
10 Months |
0 |
No |
|
|
MORNING
TIDE INVESTMENTS 168 (PTY)LTD |
M2005/030141/07 |
In
Business |
7 Years
9 Months |
0 |
No |
|
|
QUICK
LEAP INVESTMENTS 483 (PTY)LTD |
M2005/030332/07 |
In
Business |
7 Years
9 Months |
0 |
No |
|
|
DREAM
WORLD INVESTMENTS 481 (PTY)LTD |
M2005/037931/07 |
In
Business |
7 Years
7 Months |
0 |
No |
|
Principal
Previous Business Interest
Average
Age of Previous Business 15
Years
|
INTERACTIVE
TUTOR (PTY)LTD |
M1999/027454/07 |
In
Business |
13 Years
5 Months |
0 |
No |
|
|
BLOOD
SWEAT TEARS AND JOY OUTSOURCING (PTY)LTD |
M1999/028018/07 |
In
Business |
13 Years
5 Months |
0 |
No |
|
|
FEDICS
STRATEGIC INVESTMENTS (PTY)LTD |
M1999/028127/07 |
Voluntary
Liquidation |
13 Years
5 Months |
0 |
Yes |
|
|
DRUMMONDSIDE INVESTMENTS (PTY)LTD |
M2001/011858/07 |
Deregistration
Final |
12 Years |
0 |
No |
|
|
VUYA
FOUNDATION |
M2001/028759/08 |
In
Business |
11 Years
6 Months |
0 |
No |
|
|
TSOGO
SUN GAMING (PTY)LTD |
M2002/006402/07 |
In
Business |
11 Years
2 Months |
0 |
No |
|
|
TSHWANE
PRIVATE HOSPITALS (PTY)LTD |
M2002/012543/07 |
Deregistration
Process |
11 Years |
0 |
No |
|
|
NOZALA
CONNEXION (PTY)LTD |
M2002/029199/07 |
In
Business |
10 Years
6 Months |
0 |
No |
|
|
UMTHUNZI
TELECOMS CONSORTIUM (PTY)LTD |
M2003/018816/07 |
Deregistration
Final |
9 Years
9 Months |
0 |
No |
|
|
THEMBEKA
MINING HOLDINGS (PTY)LTD |
M2004/016530/07 |
In
Business |
8 Years
11 Months |
0 |
No |
|
|
PRECRETE
HOLDINGS (PTY)LTD |
M2004/016915/07 |
In
Business |
8 Years
11 Months |
0 |
No |
|
|
NOZALA
FRUIT TERMINAL SERVICES (PTY)LTD |
M2005/006461/07 |
Deregistration
Final |
8 Years
3 Months |
0 |
No |
|
|
SPECIAL
OLYMPICS SOUTH AFRICA |
M2005/017529/08 |
In
Business |
8 Years |
0 |
No |
|
|
WHEATFIELDS
INVESTMENTS NO 216 (PTY)LTD |
M2005/030637/07 |
In
Business |
7 Years
9 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
Principal
- 5of 7 JAMES HYND
|
Surname |
HYND |
|
First
Name |
JAMES |
|
Other
Names |
NONE |
|
Marital
Status |
Married |
|
ID
Number |
7208055003083 |
|
Verified
ID Number |
Yes |
|
Current
Age |
41 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2004/05/01 |
|
Physical
Address (at time of Appointment) |
8
BRIDELIA CLOSE, SIMBITHI ECO ESTATE, BALLITO, KWAZULU-NATAL, 4420 |
|
Postal
Address |
PO BOX
1016, SIMBITHI, 4390 |
|
Current
Tel Number |
0314521304 |
|
Cell
number |
0832338133 |
|
Shareholding/Membership |
0.0000 |
Principal's
Adverse - No information on record
Business
Information forJAMES HYND
Principal
Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
AFRIPACK
HOLDINGS (PTY)LTD |
K2012/176572/07 |
In
Business |
8 Months |
0 |
No |
|
|
AFRIPACK
(PTY)LTD |
M1933/004294/07 |
In
Business |
80 Years
4 Months |
0 |
No |
|
|
FLEXOSACK
(PTY)LTD |
M1973/007027/07 |
In
Business |
39 Years
11 Months |
0 |
No |
|
|
ELDERBERRY
INVESTMENTS 110 (PTY)LTD |
M2007/015704/07 |
In
Business |
6 Years |
0 |
No |
|
|
BLOCKBUSTER
TRADING 9 (PTY)LTD |
M2007/019579/07 |
In
Business |
5 Years
10 Months |
0 |
No |
|
|
AFRIPACK
CONSUMER FLEXIBLES (PTY)LTD |
M2008/016495/07 |
In
Business |
4 Years
10 Months |
0 |
No |
|
|
GREENASH
TRADING AND INVESTMENTS 21 (PTY)LTD |
M2009/002351/07 |
In
Business |
4 Years
3 Months |
0 |
No |
|
|
DILPACK
SA (PTY)LTD |
M2010/022716/07 |
In
Business |
2 Years
6 Months |
0 |
No |
|
Principal
Previous Business Interest
Average
Age of Previous Business 22
Years
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
J AND J
ACCOUNTING SERVICES CC |
B1997/001573/23 |
Deregistration
Final |
16 Years
4 Months |
0 |
No |
|
|
KOHLER
FLEXIBLE PACKAGING (PINETOWN) (PTY)LTD |
M1972/008770/07 |
Deregistration
Final |
40 Years
9 Months |
0 |
No |
|
|
KOHLER
DIGIFLEX (PTY)LTD |
M2001/007824/07 |
Deregistration
Final |
12 Years
1 Months |
0 |
No |
|
Principal
- 6of 7 PETER ESTERHUYSEN
|
Surname |
ESTERHUYSEN |
|
First
Name |
PETER |
|
Other
Names |
NONE |
|
Marital
Status |
Married |
|
ID
Number |
5605285149002 |
|
Verified
ID Number |
Yes |
|
Current
Age |
57 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2003/12/01 |
|
Physical
Address (at time of |
25
COLLINS STREET, WINDSOR GLEN, RANDBURG, 2194 |
|
Appointment) |
|
|
Postal
Address |
P O
BOX 787416, SANDTON, 2146 |
|
Current
Tel Number |
0114624270 |
|
Cell
number |
0835774954 |
|
Shareholding/Membership |
0.0000 |
Principal's
Adverse - No information on record
Business
Information forPETER ESTERHUYSEN
Principal
Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
AFRIPACK
HOLDINGS (PTY)LTD |
K2012/176572/07 |
In
Business |
8 Months |
0 |
No |
|
|
AFRIPACK
(PTY)LTD |
M1933/004294/07 |
In Business |
80 Years
4 Months |
0 |
No |
|
|
PPC
CEMENT (PTY)LTD |
M1949/034534/07 |
In
Business |
63 Years
9 Months |
0 |
No |
|
|
VARSRIVIER
MARMER (PTY)LTD |
M1965/007336/07 |
In
Business |
47 Years
9 Months |
0 |
No |
|
|
SLURRYLINK
LEASING (PTY)LTD |
M1992/007142/07 |
In
Business |
20 Years
5 Months |
0 |
No |
|
|
PROPERTY-CATS
(PTY)LTD |
M1997/002794/07 |
In
Business |
16 Years
3 Months |
0 |
No |
|
|
AFRIPACK
CONSUMER FLEXIBLES (PTY)LTD |
M2008/016495/07 |
In
Business |
4 Years
10 Months |
0 |
No |
|
Principal
Previous Business Interest
Average
Age of Previous Business 27
Years
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
PPC
AGGREGATE QUARRIES (PTY)LTD |
M1969/009568/07 |
In
Business |
43 Years
11 Months |
0 |
No |
|
|
AKZO
NOBEL POWDER COATINGS SOUTH AFRICA (PTY)LTD |
M1970/000500/07 |
In
Business |
43 Years
4 Months |
0 |
No |
|
|
SUB
TWENTY-SIX HAZELMERE (PTY)LTD |
M1970/010493/07 |
Dissolved |
42 Years
9 Months |
0 |
No |
|
|
GANSVLEY
PROPERTIES LTD |
M1972/004003/06 |
Deregistration
Final |
41 Years
1 Months |
0 |
No |
|
|
FLEXOSACK
(PTY)LTD |
M1973/007027/07 |
In
Business |
39 Years
11 Months |
0 |
No |
|
|
HOME
NEEDS (PTY)LTD |
M1973/016524/07 |
Deregistration
Final |
39 Years
5 Months |
0 |
No |
|
|
ASH
RESOURCES (PTY)LTD |
M1975/000746/07 |
In
Business |
38 Years
2 Months |
0 |
No |
|
|
PLASCON-EVANS
PAINTS (TRANSKEI) (PTY)LTD |
M1977/060092/07 |
Deregistration
Final |
35 Years
6 Months |
0 |
No |
|
|
PLASTIQUIP
(PTY)LTD |
M1982/005231/07 |
Deregistration
Final |
31 Years |
0 |
No |
|
|
LIQUITRONICS
(PTY)LTD |
M1982/009021/07 |
Deregistration
Final |
30 Years
8 Months |
0 |
No |
|
|
SUPERTRAP
HOLDINGS AND INVESTMENTS (PTY)LTD |
M1983/002549/07 |
Deregistration
Final |
30 Years
2 Months |
0 |
No |
|
|
MEWA MANUFACTURING
COMPANY (1989) (PTY)LTD |
M1986/002027/07 |
Dissolved |
27 Years |
0 |
No |
|
|
SUPREME
CASTOR (PTY)LTD |
M1987/000302/07 |
Deregistration
Final |
26 Years
4 Months |
0 |
No |
|
|
REDUC
INDUSTRIES LTD |
M1987/000962/06 |
Deregistration
Final |
26 Years
2 Months |
0 |
No |
|
|
SUPREME
INDUSTRIAL HOLDINGS LTD |
M1987/003373/06 |
Deregistration
Final |
25 Years
10 Months |
0 |
No |
|
|
MEWA
(TVL) (PTY)LTD |
M1988/000510/07 |
Deregistration
Final |
25 Years
3 Months |
0 |
No |
|
|
PPC
MARKETING (PTY)LTD |
M1989/001036/07 |
Deregistration
Final |
24 Years
3 Months |
0 |
No |
|
|
INTERNATIONAL
COLOUR CORPORATION (PTY)LTD |
M1991/002191/07 |
In
Business |
22 Years
1 Months |
0 |
No |
|
|
RTA
LEASING (PTY)LTD |
M1993/007810/07 |
Voluntary
Liquidation |
19 Years
5 Months |
0 |
Yes |
|
|
DARTPROPS14
(PTY)LTD |
M1995/007721/07 |
Deregistration
Final |
17 Years
10 Months |
0 |
No |
|
|
RTA
FINANCE (PTY)LTD |
M1995/010432/07 |
Voluntary
Liquidation |
17 Years
8 Months |
0 |
Yes |
|
|
PPC
SALDANHA (PTY)LTD |
M1996/010720/07 |
Dissolved |
16 Years
9 Months |
0 |
No |
|
|
PPC SLAG
(PTY)LTD |
M1997/017992/07 |
Dissolved |
15 Years
7 Months |
0 |
No |
|
|
LONGRIDGE
COLOURANT (PTY)LTD |
M1998/007068/07 |
Deregistration
Final |
15 Years
1 Months |
0 |
No |
|
|
NOZALA
PACKAGING HOLDINGS (PTY)LTD |
M2003/026003/07 |
In
Business |
9 Years
7 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
Principal
- 7of 7 ARNOLD VERMAAK
|
Surname |
VERMAAK |
|
First
Name |
ARNOLD |
|
Other
Names |
NONE |
|
Marital
Status |
Married |
|
ID
Number |
5910085007081 |
|
Verified
ID Number |
Yes |
|
Current
Age |
54 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
1995/09/01 |
|
Physical
Address (at time of |
19 MEADOW
LANE, KLOOF, KWAZULU-NATAL, 4001 |
|
Appointment) |
|
|
Postal
Address |
PO BOX
12242, JACOBS, 4026 |
|
Current
Tel Number |
0314521300 |
|
Cell
number |
0836578967 |
|
Shareholding/Membership |
0.0000 |
Principal's
Adverse - No information on record
Business
Information forARNOLD VERMAAK Principal Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
AFRIPACK
HOLDINGS (PTY)LTD |
K2012/176572/07 |
In
Business |
8 Months |
0 |
No |
|
|
AFRIPACK
(PTY)LTD |
M1933/004294/07 |
In
Business |
80 Years
4 Months |
0 |
No |
|
|
FLEXOSACK
(PTY)LTD |
M1973/007027/07 |
In
Business |
39 Years
11 Months |
0 |
No |
|
|
PACKAGING
COUNCIL OF SOUTH AFRICA |
M1985/001427/08 |
In
Business |
28 Years
2 Months |
0 |
No |
|
|
AFRIPACK
CONSUMER FLEXIBLES (PTY)LTD |
M2008/016495/07 |
In
Business |
4 Years
10 Months |
0 |
No |
|
|
GREENASH
TRADING AND INVESTMENTS 21 (PTY)LTD |
M2009/002351/07 |
In
Business |
4 Years
3 Months |
0 |
No |
|
|
DILPACK
SA (PTY)LTD |
M2010/022716/07 |
In
Business |
2 Years
6 Months |
0 |
No |
|
|
THE
MATTHEW WILLMAN VISUAL ARTS FOUNDATION |
M2011/011761/08 |
In Business |
1 Years
11 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.56.42 |
|
|
1 |
Rs.86.54 |
|
Euro |
1 |
Rs.73.86 |
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.