COR39 Certificate issued by the Commissioner of Companies and

Intellectual Property Commission on Tuesday, 09 January 2024 at

09:38

COR39: Director Amendments

Registration Number: 2016/311562/07
Enterprise Name: LUADEX SOLUTIONS (PTY) LTD

ENTERPRISE DETAILS

5HJLVWUDWLRQ1XPEHU 2016 / 311562 / 07££

(QWHUSULVH1DPH LUADEX SOLUTIONS (PTY) LTD ££

Registration Date:£ 26/07/2016£££

Business Start Date:££ 26/07/2016££

(QWHUSULVH7\SH PRIVATE COMPANY££

(QWHUSULVH6WDWXV IN BUSINESS££

Financial Year End:£ FEBRUARY£

Main Business/Main Object: BUSINESS ACTIVITIES NOT RESTRICTED.

Tax Number: 9023189252

Address: POSTAL ADDRESS ADDRESS OF REGISTERED OFFICE

PO BOX 36268 57 RINGWOOD ROAD
MENLOPARK LYNNWOOD MANOR
PRETORIA PRETORIA
GAUTENG GAUTENG
0102 0081

Location of Company Records: 57 RINGWOOD ROAD

LYNNWOOD MANOR
PRETORIA
GAUTENG
0081

Physical Address Postal Address: Companies Docex: 256

the dti Campus - Block F P O Box 429 Web: www.cipc.co.za
77 Meintjies Street Pretoria Contact Centre: 086 100 2472(CIPC)
Sunnyside 0001 0001 Contact Cetre (International): +27 12 394 9573

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2016/311562/07 60000873092 2 of 3
COR39 Certificate issued by the Commissioner of Companies and
Intellectual Property Commission on Tuesday, 09 January 2024 at
09:38

COR39: Director Amendments

Registration Number: 2016/311562/07
Enterprise Name: LUADEX SOLUTIONS (PTY) LTD

ACTIVE DIRECTORS/MEMBERS
Full Name Director Type ID Number/ Passport Appointment Address
Number Date
SPIES NICOL PIETER DIRECTOR 6405265165089 26/07/2016 Postal Address: PO BOX
36268,MENLOPARK,
PRETORIA,GAUTENG,102
Residential Address: 2
MARIBU PLACE,28A
FARMERS FOLLEY
AVENUE,LYNWOOD,
GAUTENG,181
THEUNISSEN PIERRE DIRECTOR 6907085151082 26/07/2016 Postal Address: 36B HIGH
STREET,WATERKLOOF,
PRETORIA,GAUTENG,181
Residential Address: 36B
HIGH
STREET,WATERKLOOF,
PRETORIA,GAUTENG,181

Physical Address Postal Address: Companies Docex: 256

the dti Campus - Block F P O Box 429 Web: www.cipc.co.za
77 Meintjies Street Pretoria Contact Centre: 086 100 2472(CIPC)
Sunnyside 0001 0001 Contact Cetre (International): +27 12 394 9573

DDDDDDDDDDDDD DDDDDDDDDDDDD
2016/311562/07 60000873092 3 of 3