TNT CONSULTING SERVICES (PTY) LTD. ID Number / Date of Birth. Contrib. (R)

Transcription

1 ENTERPRISE INFORMATION Registration Number Enterprise Name Registration Business Start Enterprise Type Enterprise Status Compliance Status Financial Year End (PTY) LTD 30/09/ /09/2005 Private Company In Business Compliant July TAX Number Addresses POSTAL ADDRESS POSTNET SUITE 188 PRIVATE BAG X3 PAARDEKRAAL ADDRESS OF REGISTERED OFFICE 269 VOORTREKKER ROAD MONUMENT KRUGERSDORP ACTIVE MEMBERS / DIRECTORS Surname and First Names Type ID Number / of Birth Contrib. (R) Interest (%) Appoint. Address MOLATLHEGI, THAPELO Director /10/2012 Postal: 16 WARBLER STREET, ELSPARK, GERMISTON, GAUTENG, 1428 Residential: 16 WARBLER STREET, ELSPARK, GERMISTON, GAUTENG, 1428 LEFUTSWE, TSHENOLO EDWIN Director /10/2012 Postal: P O BOX 1614, MIDRAND, MIDRAND, GAUTENG, 0323 Residential: 2389 ZIBI STREET, TLHABANE WEST, RUSTENBURG, NORTH WEST, 0299 AUDITOR DETAILS Auditor Name Type Status Appointment Resignation Address BESTER VILJOEN INCORPORATED Auditor Resign Profession Number: TA NADROWSKI Auditor Current ACTIVE Profession Number: Page 1 of 5

2 CHANGE SUMMARY Registration of CC/CO on 30/09/ Member Change on 01/07/2006. Surname=TAIT Id No= Member Change on 01/07/ Name Change on 31/07/2009. UMSEBENZANA TRADING Principle Business Change on 31/07/ Status :ACTIVENature of Change=REMAINING DIRECTOR Surname=JOUBERT Full ForeNames=CHRISTIAAN FRIEDRICH Id No= Surname=SMIT Full ForeNames=ANDRIES PETRUS Id No= Surname=VENTER Full ForeNames=PETRUS STEPHANUS Id No= Status changed to Unknown. Annual Return Non Compliance - Deregistration Registration : 30/09/2005 AR Due : 01/09/2006 AR Late : 01/11/2006 Deregistration commence date: 01/05/2007 Deregistration action date: 13/11/ Status changed to Unknown. Annual Return Non Compliance - Cancellation of Deregistration Page 2 of 5

3 Change of Financial Year End on 31/07/ Surname=JOUBERT Full ForeNames=CHRISTIAAN FRIEDRICH Id No= Surname=SMIT Full ForeNames=ANDRIES PETRUS Id No= Surname=VENTER Full ForeNames=PETRUS STEPHANUS Id No= Accounting Officer Change on 21/04/2010. TA NADROWSKI 61 LETAMO ESTATE KROMDRAAI ROAD KROMDRAAI 1739 PO BOX 751 KRUGERSDORP 1740 STATUS : ADDRESS CHANGE Accounting Officer Change on 21/04/ Member Change on 30/09/ Member Change on 15/11/ Member Change on 01/09/2010. Page 3 of 5

4 Surname=MAJOVA-SONGCA Full ForeNames=LINDELWA YVONNE Id No= Member Change on 24/07/2013. Authorising Director DetailsDirector Customer Details Director Full ForeNames=CHRISTIAN Surname=GOUWS ID Number= Member Change on 24/07/2013. Authorising Director DetailsDirector Name Change on 21/06/2013. MASENGVILJOEN CONSULTING Member Change on 11/09/ Member Change on 01/10/2012. Unlock PasswordUnlocked byjmu39password successfully sent to JKIRSTEN@MASENGVILJOEN.CO.ZA Full ForeNames=THAPELO Surname=MOLATLHEGI Member Change on 01/10/2012. Full ForeNames=TSHENOLO EDWIN Surname=LEFUTSWE Member Change on 10/12/2013. Authorising Director DetailsDirector Customer Details Director Full ForeNames=CATHERINA DORA Surname=DU PLESSIS ID Number= Member Change on 10/12/2013. Authorising Director DetailsDirector Member Change on 09/01/ Status changed to Unknown. Unlock PasswordUnlocked bygrmasupassword successfully sent to INFO@PTY-ONLINE.CO.ZA Annual Return Non Compliance - In Process of Deregistration Last Payment for AR Year/Month is 2011/ Annual Return completed on 18/02/ Member Change on 19/02/ Member Change on 19/02/ Member Change on 01/10/2012. Company / Close Corporation AR Filing - Web Services : Ref No. : Reset PasswordPassword successfully sent to JKIRSTEN@MASENGVILJOEN.CO.ZA Reset PasswordPassword successfully sent to INFO@PTY-ONLINE.CO.ZA Full ForeNames=THAPELO Surname=MOLATLHEGI Page 4 of 5

5 Member Change on 01/10/2012. Full ForeNames=TSHENOLO EDWIN Surname=LEFUTSWE Member Change on 03/05/2013. Appointment=01/07/2009 Status=C Member Change on 30/06/2013. Full ForeNames=LINDELWA YVONNE Surname=MAJOVA-SONGCA Appointment=01/09/2010 Status=C Status changed to Unknown Status changed to Unknown. Annual Return Non Compliance - In Process of Deregistration Last Payment for AR Year/Month is 2013/9. Company / Close Corporation AR Filing - Web Services : Ref No. : Notification that Annual Return is due was sent on 05/09/ sent to THAPELO MOLATLHEGI for Notification that Annual Return is due was sent on 05/09/ sent to TSHENOLO EDWIN LEFUTSWE for Annual Return completed on 05/04/ Member Change on 17/08/ Member Change on 17/08/ Name Change on 17/08/2017. Company / Close Corporation AR Filing - Web Services : Ref No. : Director THAPELO MOLATLHEGI details was Changed Director TSHENOLO EDWIN LEFUTSWE details was Changed MVI CONSULTING Notification that Annual Return is due was sent on 08/09/ sent to THAPELO MOLATLHEGI for Notification that Annual Return is due was sent on 08/09/ sent to TSHENOLO EDWIN LEFUTSWE for 2017 Page 5 of 5