|
Report Date : |
05.12.2012 |
IDENTIFICATION DETAILS
|
Name : |
CTP LTD |
|
|
|
|
Registered Office : |
368 Jan Smuts Avenue,
Craighall, Johannesburg, 2196 |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Date of Incorporation : |
30.03.1971 |
|
|
|
|
Reg. No.: |
M1971/004223/06 |
|
|
|
|
Legal Form : |
Public Limited Company |
|
|
|
|
Line of Business : |
MANUFACTURE OF PACKING
MATERIAL |
|
|
|
|
No. of Employees : |
5000 |
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 – June 30th, 2012
|
Country Name |
Previous Rating (31.03.2011) |
Current Rating (30.06.2012) |
|
South Africa |
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
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; a stock exchange that is the 18th largest in the world; and modern infrastructure supporting a relatively efficient distribution of goods to major urban centers throughout the region. Growth was robust from 2004 to 2007 as South Africa reaped the benefits of macroeconomic stability and a global commodities boom but began to slow in the second half of 2007 due to an electricity crisis and the subsequent global financial crisis' impact on commodity prices and demand. GDP fell nearly 2% in 2009 but recovered in 2010-11. Unemployment remains high and outdated infrastructure has constrained growth. 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. Daunting economic problems remain from the apartheid era - especially poverty, lack of economic empowerment among the disadvantaged groups, and a shortage of public transportation. South Africa''s economic policy is fiscally conservative focusing on controlling inflation and attaining a budget surplus. The current government largely follows these prudent policies but must contend with the impact of the global crisis and is facing 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 |
CTP LTD |
|
Country |
South
Africa |
|
Subject
Contact Person |
I LAN
HALL - 0215306150 |
|
Assessment |
On
investigation we made contact with I LAN HALL who assisted with the
information for the subject. This is a large well established packaging
company. Trade References were deemed confidential. A bank code C was obtained
for R5 000 000 over a period of 30 days. The current turn over per month is R
30 000 000. Please see the available information obtained below. |
|
Registered
Name |
CTP LTD |
|
Trading
as/ Division Name |
Division
Name : CTP PACKAGING, CTP FLEXIBLE, CTP GRAVURE |
|
Previous
Name |
None |
|
Date of
Name Change |
Apr 12
1999 |
|
Registration
Number |
M1971/004223/06 |
|
Registration
Date |
1971/03/30 |
|
Age of
Business |
41 Years
8 Months |
|
History
of Business |
CTP LTD
was founded in 1980 by entrepreneurs TERRY MOOLMAN and NOEL COBURN, we are a
major participant in the South African print media industry. They are
involved in publishing a number of regional community newspapers, THE CITIZEN
daily newspaper and 13 major magazines, as well as commercial printing, packaging,
stationery manufacture and book printing. |
|
History
of Principals |
None |
|
Shareholders/Members/Partners
of subject and % holding |
Deemed
Confidential |
|
Authorised
Share Capital |
R1000.00 |
|
Issued
Share Capital/Members Contribution |
R 100.00 |
|
Status |
In Business |
|
Operations
Assessment |
Produce
quality magazines and newspapers. |
|
Industry/
Customers |
Public
etc. |
|
Major
Industry Code / SICC |
32323 |
|
Definition
of Code |
MANUFACTURE
OF PACKING MATERIAL |
|
Head
Office Physical Address |
368 Jan
Smuts Avenue, Craighall, Johannesburg, 2196 |
|
Head
Office Postal Address |
P 0 BOX
38007, PINETOWN, 7400 |
|
Current
Tel Number |
0215306150 |
|
Cell
Number |
Unavailable |
|
Current
Fax Number |
0215311943 |
|
Current
Email Address |
|
|
Web Site
Address |
|
Company
Registered Name |
PKF
(JHB) INCORPORATED |
|
Trading
Name |
None |
|
Registration
Number |
M1994/001166/21 |
|
Physical
Address |
42
WIERDA ROAD WEST, WIERDA VALLEY, SANDTON, 2196 |
|
Postal
Address |
SUITE
200, PRIVATE BAG X30500, HOUGHTON, 2041 |
|
Contact
Person |
JOHN |
|
Contact
Number |
0113848000 |
|
Email |
|
|
Principals |
17 |
|
Judgements
Against Subject |
None |
|
Judgements
Against Principals |
None |
|
Subject
Verified as Client |
Yes |
|
Practice
Number |
913596E |
|
VAT
Number |
Unavailable |
|
Tax
Number |
9213628846 |
|
BEE
Status |
Unavailable |
|
Financial
Year End |
December |
|
No of
years in Business |
7 |
|
Website |
Previous
Auditors
|
Company Name |
Phone Number |
Time with previous auditors |
Comment |
|
ERNST
AND YOUNG |
|
13 |
|
|
Vat
Number |
4940105440 |
|
Status |
ACTIVE |
|
Vat
Liable Date |
1991/09/30 |
|
Tax
Number |
9825091714 |
|
Financial
Year End |
June |
|
Comment |
|
|
Black
Economic Empowerment |
|
|
Status |
Yes |
|
Score |
6.00 |
|
Expire
Date |
|
|
BEE
Certificate Available |
Yes |
|
Comment |
|
|
ISO
Status |
|
|
Type of
ISO Grade |
2008 |
|
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 |
||||
|
Number
of Employees |
5000 |
|||
|
1.
Salaried employees |
5000 |
|||
|
Comment |
5000
employees a combination of waged, permanent, casual employees and contracted |
|||
|
Company
Fleet |
||||
|
Company
Fleet |
No of
vehicles: |
Ownerd/Leased |
Value |
Outstanding
Balance |
|
Fleet
Operations |
|
|
|
|
|
The
Fleet is made up of |
150 |
|||
|
Comment |
150
vehicles of trucks,fork lifts and cars. |
|||
|
Light
delivery Vehicles |
150 |
Owned |
|
R0.00 |
Offices
|
Offices |
Offices |
|
|
Head
Office Owned/ Rented |
Owned |
|
|
Owned by |
CTP LTD |
|
|
Type of
Premises |
OFFICES
AND FACTORY |
|
|
Comment |
|
|
|
Branch
Information |
||
|
Branches
Names |
Country |
Province |
|
DURBAN |
South
Africa |
|
|
Branch
Detail Information |
||
|
Branches
Owned/ Rented |
Owned |
|
|
Comment |
The
company has branches world wide |
|
Management
Overview
Organization Chart
|
Level |
Position |
Name |
Comment |
|
|
|||
|
|
DIRECTOR |
ANDREW MOLUSI |
|
|
|
|||
|
|
DIRECTOR |
NTAVHANYENI NEMUKULA |
|
|
|
|||
|
|
DIRECTOR |
NAVIN SOOKA |
|
|
|
|||
|
|
DIRECTOR |
JEFFERINE EDWARD |
|
|
|
|||
|
|
DIRECTOR |
HOLDEN TIMOTHY |
|
|
|
|||
|
1 |
DIRECTOR |
UTLAN GORDON |
|
|
|
|||
|
|
DIRECTOR |
MOOLMAN TERRENCE |
|
|
|
|||
|
|
DIRECTOR |
P GRYLING |
|
|
|
|||
|
Company Structure
Information - No Information on Record |
|||
Company
Structure Information - No Information on Record
Note: One level up and all levels down
Key Deals
- No Information 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 |
FIRST
NATIONAL BANK |
|
Branch |
CAPE
TOWN CORPORATE |
|
Brach
Code |
250655 |
|
Bank
Account Number |
62107927605 |
|
Type of
Account |
CURRENT |
|
Account
Name |
CTP LTD |
|
Overdraft
Facilities |
YES |
|
Bank Code |
C FOR R
5 000 000 |
|
Bank
Comment |
The
subject's bankers consider them good for all business normal engagement |
Bank Code
History - No Information on Record
Previous
Bank Account Information - No Information on Record
Property
Interests for CompanyCTP LTD
|
Title
Deed No. |
T44490/2003 |
Erf/Site
No. |
|
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
53
TREDOUX BEACONVALE PAROW |
|
Property
Type |
Freehold
/ Ervin |
Extent /
Size |
4346.0SQM |
|
Purchase
Date |
2003/02/21 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond Holder |
|
|
Bond
Number |
I-1320097LG |
Bond
Amount |
|
|
Comment |
|
||
|
|
|||
|
Title
Deed No. |
T81182/2007 |
Erf/Site
No. |
|
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
30 OLD
MILL NDABENI CAPE TOWN |
|
Property
Type |
Freehold
/ Ervin |
Extent /
Size |
20820.0H |
|
Purchase
Date |
|
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T29607/2008 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
|
|
Property Type |
Freehold / Ervin |
Extent / Size |
372.0SQM |
|
Purchase Date |
2008/03/03 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T59952/2008 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
26 MATTHEE PAROW EAST
PAROW |
|
Property Type |
Freehold / Ervin |
Extent / Size |
7.7744H |
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T93075/2003 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
370 JAN SMUTS CRAIGHALL
RANDBURG |
|
Property Type |
Freehold / Ervin |
Extent / Size |
4525.0SQM |
|
Purchase Date |
2003/03/01 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
K1541978S |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T166053/2005 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
372 JAN SMUTS CRAIGHALL
RANDBURG |
|
Property Type |
Freehold / Ervin |
Extent / Size |
2851.0SQM |
|
Purchase Date |
2005/09/20 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
K12371964S |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T28753/2010 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
17 FULTON INDUSTRIA WEST
JOHANNESBURG |
|
Property Type |
Freehold / Ervin |
Extent / Size |
5166.0SQM |
|
Purchase Date |
2010/03/23 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
K12981992S |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T17882/2002 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
INDUSTRIA WEST
JOHANNESBURG |
|
Property Type |
Freehold / Ervin |
Extent / Size |
5187.0SQM |
|
Purchase Date |
2001/12/19 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T54564/2008 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
20 NOBEL INDUSTRIA WEST
JOHANNESBURG |
|
Property Type |
Freehold / Ervin |
Extent / Size |
2273.0SQM |
|
Purchase Date |
2008/05/13 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
CANCELLATION OF BOND |
|
Bond Number |
BC243281994 |
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T33410/2008 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
9 BLUMBERG INDUSTRIA WEST
JOHANNESBURG |
|
Property Type |
Freehold / Ervin |
Extent / Size |
4276.0SQM |
|
Purchase Date |
2007/07/06 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T17882/2002 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
21 FULTON INDUSTRIA WEST
JOHANNESBURG |
|
Property Type |
Freehold / Ervin |
Extent / Size |
5135.0SQM |
|
Purchase Date |
2001/12/19 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T24494/2007 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
4 BRAMLEY ELLATON
KLERKSDORP |
|
Property Type |
Freehold / Ervin |
Extent / Size |
937.0SQF |
|
Purchase Date |
2006/09/07 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T67713/2004 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
755 WELTHAGEN HERMANSTAD
PRETORIA |
|
Property Type |
Freehold / Ervin |
Extent / Size |
2552.0SQM |
|
Purchase Date |
2003/11/06 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
VA80092-T1020565 |
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T47307/2005 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
5 DUSSELDORF APEX BENONI |
|
Property Type |
Freehold / Ervin |
Extent / Size |
1688.0SQM |
|
Purchase Date |
2005/05/20 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
BUSINESS PARTNERS LTD |
|
Bond Number |
B22392003 |
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T47307/2005 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
3 DUSSELDORF APEX BENONI |
|
Property Type |
Freehold / Ervin |
Extent / Size |
1515.0SQM |
|
Purchase Date |
2005/05/20 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
BUSINESS PARTNERS LTD |
|
Bond Number |
B22392003 |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
ST39358/2006 |
Erf/Site No. |
1011,0 |
|
Deeds Office |
JOHANNESBURG |
Physical Address |
3 EATON NEW REDRUTH
ALBERTON |
|
Property Type |
Sectional Title / Unit |
Extent / Size |
237.0SQM |
|
Purchase Date |
2005/11/30 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
SK25382006S |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
ST39359/2006 |
Erf/Site No. |
1011,0 |
|
Deeds Office |
JOHANNESBURG |
Physical Address |
3 EATON NEW REDRUTH
ALBERTON |
|
Property Type |
Sectional Title / Unit |
Extent / Size |
91.0SQM |
|
Purchase Date |
2005/11/30 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
SK25382006S |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
ST39360/2006 |
Erf/Site No. |
1011,0 |
|
Deeds Office |
JOHANNESBURG |
Physical Address |
3 EATON NEW REDRUTH
ALBERTON |
|
Property Type |
Sectional Title / Unit |
Extent / Size |
380.0SQM |
|
Purchase Date |
2005/11/30 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
SK25382006S |
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T161968/2006 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
HIGHVELD SINGLE QUARTERS
EMALAHLENI |
|
Property Type |
Freehold / Ervin |
Extent / Size |
1354.0SQM |
|
Purchase Date |
2006/08/17 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
I-50002006C |
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T40019/2003 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
115 ESCOM THE WOLDS NEW
GERMANY |
|
Property Type |
Freehold / Ervin |
Extent / Size |
2.1088SQM |
|
Purchase Date |
2003/04/11 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T55597/2004 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
22 HERMES O.R. TAMBO
KEMPTON PARK |
|
Property Type |
Farms |
Extent / Size |
7390.0SQM |
|
Purchase Date |
2003/05/09 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T56013/2000 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
9 NOBEL INDUSTRIA WEST
JOHANNESBURG |
|
Property Type |
Freehold / Ervin |
Extent / Size |
4840.0SQM |
|
Purchase Date |
2000/03/28 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T56013/2000 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
INDUSTRIA WEST
JOHANNESBURG |
|
Property Type |
Freehold / Ervin |
Extent / Size |
5004.0SQM |
|
Purchase Date |
2000/03/28 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T1140/2008 |
Erf/Site No. |
|
|
Deeds Office |
MPUMALANGA |
Physical Address |
12 STINKHOUT WEST ACRES
MBOMBELA |
|
Property Type |
Freehold / Ervin |
Extent / Size |
6320.0SQM |
|
Purchase Date |
2006/10/18 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
TRIJAY HOLDINGS PTY LTD |
|
Bond Number |
VA1062008 |
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T69469/2004 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
63 KOMMISSARIS
KRUGERSDORP KRUGERSDORP |
|
Property Type |
Freehold / Ervin |
Extent / Size |
495.0SQM |
|
Purchase Date |
2004/05/24 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
T47001950 |
|
Bond Number |
VA21391995 |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T69469/2004 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
64 OCKERSE KRUGERSDORP
KRUGERSDORP |
|
Property Type |
Freehold / Ervin |
Extent / Size |
495.0SQM |
|
Purchase Date |
2004/05/24 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
T47001950 |
|
Bond Number |
VA21391995 |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T7403/2006 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
5 STEPHENSON RIVERSIDE
INDUSTRIAL NEWCASTLE |
|
Property Type |
Freehold / Ervin |
Extent / Size |
2604.0SQM |
|
Purchase Date |
2005/10/13 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T2788/2005 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
|
|
Property Type |
Freehold / Ervin |
Extent / Size |
1642.0SQM |
|
Purchase Date |
2004/11/10 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T6651/2007 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
|
|
Property Type |
Freehold / Ervin |
Extent / Size |
1307.0SQM |
|
Purchase Date |
2000/07/05 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T6651/2007 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
|
|
Property Type |
Freehold / Ervin |
Extent / Size |
896.0SQM |
|
Purchase Date |
2000/07/05 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T6651/2007 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
|
|
Property Type |
Freehold / Ervin |
Extent / Size |
810.0SQM |
|
Purchase Date |
2000/07/05 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T1111/2003 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
|
|
Property Type |
Freehold / Ervin |
Extent / Size |
7.4359H |
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T67901/2006 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
8 REUBEN KAYE PAROW
INDUSTRIAL PAROW |
|
Property Type |
Freehold / Ervin |
Extent / Size |
1.6057H |
|
Purchase Date |
2006/02/09 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
ST142449/2006 |
Erf/Site No. |
1833,18 |
|
Deeds Office |
PRETORIA |
Physical Address |
RUSTENBURG OOS-EINDE
RUSTENBURG |
|
Property Type |
Sectional Title / Unit |
Extent / Size |
224.0SQM |
|
Purchase Date |
2006/04/18 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
ST142449/2006 |
Erf/Site No. |
1833,18 |
|
Deeds Office |
PRETORIA |
Physical Address |
RUSTENBURG OOS-EINDE
RUSTENBURG |
|
Property Type |
Sectional Title / Unit |
Extent / Size |
148.0SQM |
|
Purchase Date |
2006/04/18 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
ST142449/2006 |
Erf/Site No. |
1833,18 |
|
Deeds Office |
PRETORIA |
Physical Address |
RUSTENBURG OOS-EINDE
RUSTENBURG |
|
Property Type |
Sectional Title / Unit |
Extent / Size |
147.0SQM |
|
Purchase Date |
2006/04/18 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T8819/2006 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
41 MEYER MIDDELBURG
MIDDELBURG |
|
Property Type |
Freehold / Ervin |
Extent / Size |
2367.0SQM |
|
Purchase Date |
2005/05/27 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
ST3316/2012 |
Erf/Site No. |
5083,0 |
|
Deeds Office |
MPUMALANGA |
Physical Address |
|
|
Property Type |
Sectional Title / Unit |
Extent / Size |
319.0SQM |
|
Purchase Date |
2011/12/21 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
SK47182006S |
Bond Amount |
|
|
Comment |
|
||
|
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 |
R 30000000.00 |
|
Current Turnover per
annum |
R 360000000.00 |
|
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 |
9 |
|
Average Age of Active
Principals |
57 |
|
Active Principals
Principal - 1of 9 ANDREW CON
MOLUSI |
|
|
Surname |
MOLUSI |
|
First Name |
ANDREW CON |
|
ID Number |
6205015756082 |
|
Verified ID Number |
Yes |
|
Current Age |
50 |
|
Designation |
BUSINESSMAN |
|
Status |
Active |
|
Appointment Date |
2009/06/01 |
|
Physical Address (at time
of Appointment) |
27 CARSWALD CLOSE, SHADY
LANE, HALFWAY GARDENS, 1685 |
|
Postal Address |
PO BOX 2473, HOUGHTON,
2041 |
|
Current Tel Number |
0112805045 |
|
Cell number |
0730531070 |
|
Shareholding/Membership |
0.0000 |
Adverse
Information forANDREW CON MOLUSI
Principal
Judgement
|
Number of Judgements |
3 |
|
Principal Debt Review |
|
|
Debt review |
1 |
|
Other |
|
|
Default data |
No Information on Record |
Business
Information forANDREW CON MOLUSI
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
SIOC-CDT STRATEGIC
VENTURES (PTY) LTD |
K2011/107985/07 |
In Business |
1 Years 1 Months |
0 |
No |
|
|
SIOC-CDT RESOURCE
HOLDINGS (PTY) LTD |
K2011/107988/07 |
In Business |
1 Years 1 Months |
0 |
No |
|
|
MIG RESOURCES (PTY) LTD |
K2012/083300/07 |
In Business |
0 |
0 |
No |
|
|
SOUTH POLE INVESTMENTS
HOLDING (PTY)LTD |
K2012/083469/07 |
In Business |
0 |
0 |
No |
|
|
AFRICAN MEDIA ENTERTAINMENT LTD |
M1926/008797/06 |
In Business |
86 Years 2 Months |
0 |
No |
|
|
CAXTON AND CTP PUBLISHERS
AND PRINTERS LTD |
M1947/026616/06 |
In Business |
65 Years 5 Months |
0 |
No |
|
|
THE PETROLEUM OIL AND GAS
CORPORATION OF SOUTH AFRICA (PTY) LTD |
M1970/008130/07 |
In Business |
42 Years 6 Months |
0 |
No |
|
|
CTP LTD |
M1971/004223/06 |
In Business |
41 Years 5 Months |
0 |
No |
|
|
BUSINESS AGAINST CRIME-SOUTH AFRICA |
M1996/006714/08 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
SISHEN IRON ORE COMPANY
(PTY) LTD |
M2000/011085/07 |
In Business |
0 |
0 |
No |
|
|
MAKHULU COAL MINING
(PTY)LTD |
M2004/001612/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
ANNIN INVESTMENTS (PTY) LTD |
M2004/012043/07 |
Deregistration Process |
8 Years 8 Months |
0 |
No |
|
|
RADIO HEADS (PTY) LTD |
M2005/012368/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
TODOS (PTY)LTD |
M2005/029362/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
RADIO HEADS INVESTMENT
HOLDINGS (PTY) LTD |
M2005/035184/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
SIOC COMMUNITY
DEVELOPMENT SPV (PTY) LTD |
M2005/040145/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
WETHU INVESTMENT GROUP
LTD |
M2006/036357/06 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
CONTINENTAL COAL LTD |
M2007/019564/06 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
SEETJA ENERGY (PTY) LTD |
M2008/025622/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
KABOLOGIX TRADING
(PTY)LTD |
M2009/014932/07 |
In Business |
3 Years 3 Months |
0 |
No |
|
|
ZIYAGIYA MINERAL
RESOURCES (PTY) LTD |
M2011/000190/07 |
In Business |
1 Years 1 Months |
0 |
No |
|
|
SIOC CDT INVESTMENT
HOLDINGS (PTY) LTD |
M2011/010141/07 |
In Business |
1 Years 1 Months |
0 |
No |
|
Principal Previous Business
Interests
Average
Age of Previous Business 12 year
|
Company Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
||
|
TRADE MARK
TELEVISION PRODUCTIONS CC |
B1996/058968/23 |
Conversion
CO/CC orCC/CO |
16 Years 4 Months |
0 |
No |
|
||
|
NEW AFRICA PUBLICATIONS LTD |
M1992/006290/06 |
In
Business |
20 Years 8 Months |
0 |
No |
|
||
|
AFRICAN
BUSINESS CHANNEL (PTY)LTD |
M1995/013211/07 |
In
Business |
17 Years 5 Months |
0 |
No |
|
||
|
BDFM PUBLISHERS (PTY) LTD |
M1996/015828/07 |
In
Business |
16 Years 4 Months |
0 |
No |
|
||
|
NORTHERN TITLES (PTY) LTD |
M1996/016197/07 |
In
Business |
16 Years 4 Months |
0 |
No |
|
||
|
PRINT
MEDIA SA |
M1996/018251/08 |
In
Business |
16 Years 4 Months |
0 |
No |
|
||
|
AVUSA ENTERTAINMENT INVESTMENTS (PTY)
LTD |
M1997/000012/07 |
In
Business |
15 Years 3 Months |
0 |
No |
|
||
|
SUPERSPORT
INTERNATIONAL HOLDINGS LTD |
M1997/004203/06 |
In
Business |
15 Years 3 Months |
0 |
No |
|
||
|
FONEWORX HOLDINGS LTD |
M1997/010640/06 |
In Business |
15 Years 3 Months |
0 |
No |
|
||
|
WARWICK HOSPITALITY AND
EVENTS (PTY)LTD |
M1997/021054/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
||
|
ELEARNING SYSTEAAS (PTY)
LTD |
M1998/001591/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
||
|
l-NET BRIDGE (PTY) LTD |
M1998/005987/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
||
|
JUANTIO INVESTMENTS (PTY)
LTD |
M1999/010352/07 |
Deregistration Final |
13 Years 1 Months |
0 |
No |
|
||
|
AVUSA AFRICA
MEDIATAINMENT (PTY) LTD |
M2001/002522/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
||
|
BIDCO CONSTRUCTION (PTY)
LTD |
M2001/027815/07 |
Deregistration Final |
11 Years 11 Months |
0 |
No |
|
||
|
LERUMO MINING COMPANY
(PTY)LTD |
M2002/008270/07 |
Deregistration Final |
10 Years 10 Months |
0 |
No |
|
||
|
USEBE POINT (PTY) LTD |
M2003/001240/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
||
|
THE JOHANNESBURG TOURISM
COMPANY |
M2003/008973/08 |
In Business |
9 Years 9 Months |
0 |
No |
|
||
|
THE CORPORATE
SHOP(HOLDINGS) (PTY) LTD |
M2003/013453/07 |
Deregistration Final |
9 Years 9 Months |
0 |
No |
|
||
|
THE CORPORATE SHOP
FINANCIAL SERVICES (PTY)LTD |
M2003/017558/07 |
Deregistration Final |
9 Years 9 Months |
0 |
No |
|
||
|
LEQUBU INVESTMENT
CORPORATION (PTY) LTD |
M2003/019109/07 |
Deregistration Final |
9 Years 9 Months |
0 |
No |
|
||
|
THE CORPORATE SHOP
RESOURCES (PTY) LTD |
M2003/023107/07 |
Deregistration Final |
9 Years 9 Months |
0 |
No |
|
||
|
NEWSPAPER ASSOCIATION OF
SOUTH AFRICA |
M2003/030577/08 |
In Business |
9 Years 9 Months |
0 |
No |
|
||
|
AVUSA MEDIA INVESTMENTS
(PTY) LTD |
M2004/010038/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
||
|
KAABO FARMING (PTY) LTD |
M2005/001144/07 |
Deregistration Final |
7 Years 7 Months |
0 |
No |
|
||
Principal's Deeds
Information - No information on record
Principal - 2of 9
NTAVHANYENI NEMUKULA
|
Surname |
NEMUKULA |
|
First Name |
NTAVHANYENI |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
5507075806082 |
|
Verified ID Number |
Yes |
|
Current Age |
57 |
|
Designation |
MANAGING DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2009/06/01 |
|
Physical Address (at time
of Appointment) |
14 LYNTON ROAD,
MORNINGSIDE MANOR, SANDTON, 2196 |
|
Postal Address |
P O BOX 1488, GALLO
MANOR, Gauteng, 2052 |
|
Current Tel Number |
0114723912 |
|
Cell number |
0833752476 |
|
Shareholding/Membership |
0.0000 |
Adverse Information forNTAVHANYENI
NEMUKULA
Principal Judgement
|
Number of Judgements |
0 |
|
Principal Debt Review |
|
|
Debt review |
0 |
|
Other |
|
|
Default data |
No Information on Record |
Business
Information forNTAVHANYENI NEMUKULA
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
||||||
|
RZT ZELPY 4748 (PTY) LTD |
2006/008409/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
||||||
|
VUWA HEALTHCARE (PTY) LTD |
2006/008583/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
||||||
|
LOMONT PROPERTIES CC |
B1988/012181/23 |
In Business |
0 |
0 |
No |
|
||||||
|
AAA-AFRIKA CONSOLIDATED
TRADING CC |
B1995/006329/23 |
In Business |
17 Years 5 Months |
0 |
No |
|
||||||
|
KONE FAMILY CANDY CC |
B1999/012623/23 |
Conversion CO/CC or CC/CO |
13 Years 1 Months |
0 |
No |
|
||||||
|
NXEKULA GENERAL TRADING
CC |
B1999/024065/23 |
In Business |
13 Years 1 Months |
0 |
No |
|
||||||
|
FIRST LEAGUE TRADING CC |
B1999/036541/23 |
In Business |
13 Years 1 Months |
0 |
No |
|
||||||
|
CORPCLO 2460 CC |
B2006/015710/23 |
In Business |
6 Years 6 Months |
0 |
No |
|
||||||
|
CAXTON AND CTP PUBLISHERS
AND PRINTERS LTD |
M1947/026616/06 |
In Business |
65 Years 5 Months |
0 |
No |
|
||||||
|
CTP LTD |
M1971/004223/06 |
In Business |
41 Years 5 Months |
0 |
No |
|
||||||
|
VIVLIA PUBLISHERS AND
BOOKSELLERS (PTY) LTD |
M1988/003704/07 |
In Business |
0 |
0 |
No |
|
||||||
|
NTINGA GOLD AND DIAMONDS
(PTY) LTD |
M1989/006388/07 |
In Business |
23 Years 11 Months |
0 |
No |
|
||||||
|
FIRST LEAGUE TRADING (PTY)LTD |
M1994/001645/07 |
Conversion CO/CC or CC/CO |
18 Years 6 Months |
0 |
No |
|
||||||
|
SHUMANI MILLS (PTY) LTD |
M1995/001891/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
||||||
|
EYAKHO PROPERTIES (PTY)
LTD |
M1998/016726/07 |
Conversion CO/CC or CC/CO |
14 Years 2 Months |
0 |
No |
|
||||||
|
AIRPORT
RETAIL CONCESSIONS (PTY) LTD |
M2000/007824/07 |
In
Business |
0 |
0 |
No |
|
||||||
|
AAASIPHUZE
TRADING (PTY)LTD |
M2001/009021/07 |
In
Business |
11 Years
11 Months |
0 |
No |
|
||||||
|
BAMBANANI
MINING (PTY) LTD |
M2001/010715/07 |
Deregistration
Process |
11 Years
11 Months |
0 |
No |
|
||||||
|
BAMBANANI
PLATINUM (PTY) LTD |
M2001/014883/07 |
Conversion
CO/CC or CC/CO |
11 Years
11 Months |
0 |
No |
|
||||||
|
INCASA
YASE AFRICA (PTY)LTD |
M2001/027715/07 |
Conversion
CO/CC or CC/CO |
11 Years
11 Months |
0 |
No |
|
||||||
|
SHUMANI
LOGISTICS (PTY) LTD |
M2002/006874/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
||||||
|
SHUMANI
PRINT SERVICES (PTY)LTD |
M2002/017151/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
||||||
|
VUWA INVESTMENTS
(PTY) LTD |
M2005/009252/07 |
In
Business |
7 Years
7 Months |
0 |
No |
|
||||||
|
GREEN
WILLOWS PROPERTIES 190 (PTY) LTD |
M2005/043228/07 |
Conversion
CO/CC or CC/CO |
7 Years 7
Months |
0 |
No |
|
||||||
|
CEDAR
FALLS PROPERTIES 104 (PTY) LTD |
M2006/018599/07 |
In
Business |
6 Years
6 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 |
|
CONSOLIDATED AFRO
TRADING CC |
B1989/039209/23 |
Deregistration
Final |
23
Years 11 Months |
0 |
No |
|
|
ILITYE
MODERN PRINTING CC |
B1997/047602/23 |
Deregistration
Final |
15
Years 3 Months |
0 |
No |
|
|
MA-AFRIKA (KWAZULU-NATAL)
CC |
B1998/032887/23 |
In
Business |
14
Years 2 Months |
0 |
No |
|
|
GRAPHCO MEDIA
(PTY) LTD |
M1968/009886/07 |
In
Business |
44
Years 8 Months |
2 |
No |
|
|
IMPALA
STATIONERY MANUFACTURERS (PTY) LTD |
M1972/011472/07 |
In
Business |
40
Years 4 Months |
0 |
No |
|
|
TRADEFAST 10 (PTY) LTD |
M1995/012045/07 |
Deregistration
Final |
17
Years 5 Months |
0 |
No |
|
|
AIRPORT
RETAIL CONCESSIONS-CAPE (PTY) LTD |
M2000/019736/07 |
In
Business |
|
0 |
No |
|
|
ZIETSMAN
AND VAN RENSBURG INC |
M2001/024349/21 |
Deregistration
Final |
11 Years 11 Months |
0 |
No |
|
|
DAWSON"S
LODGE (PTY) LTD |
M2003/005525/07 |
Conversion CO/CC
or CC/CO |
9
Years 9 Months |
0 |
No |
|
|
VUWA CAPITAL
(PTY) LTD |
M2006/013566/07 |
Deregistration
Final |
6
Years 6 Months |
0 |
No |
|
|
AAASIPHUZE
TRADING PE (PTY)LTD |
M2007/034370/07 |
In Business |
5
Years 5 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
|
Principal - 3of 9 NAVIN
SOOKA |
|
|
Surname |
SOOKA |
|
First Name |
NAVIN |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
5209235212081 |
|
Verified ID Number |
No |
|
Current Age |
60 |
|
Designation |
CHARTERED ACCOUNTANT |
|
Status |
Active |
|
Appointment Date |
2009/06/01 |
|
Physical Address (at time
of Appointment) |
17 STELLA STREET,
OAKLANDS, JOHANNESBURG, 2093 |
|
Postal Address |
P O BOX 43587, INDUSTRIA,
2042 |
|
Current Tel Number |
|
|
Cell number |
|
|
Shareholding/Membership |
0.0000 |
Principal Judgement
Number of
Judgements 0
Principal
Debt Review
Debt Review 0
Other
Default Data No
Information on Record
Business
Information forNAVIN SOOKA
Principal
Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
CTP LTD |
M1971/004223/06 |
In Business |
41 Years
5 Months |
0 |
No |
|
Principal
Previous Business Interests
Principal's
Deeds Information - No information on record
Average Age of Previous Business
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
|
|
|
|
|
|
|
|
Principal - 4of 9
Jefferine EDWARDS |
|
|
Surname |
EDWARDS |
|
First Name |
Jefferine |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
6002140193087 |
|
Verified ID Number |
Yes |
|
Current Age |
52 |
|
Designation |
HEAD OFFICE ACCOUNTANT |
|
Status |
Active |
|
Appointment Date |
2009/06/01 |
|
Physical Address (at time
of Appointment) |
1 SCHEEPERS AVENUE,
FLORIDA GLEN, ROODEPOORT, 1724 |
|
Postal Address |
1 SCHEEPERS AVENUE,
FLORIDA GLEN, FLORIDA GLEN, ROODEPOORT, 1724 |
|
Current Tel Number |
0116137258 |
|
Cell number |
0824937546 |
|
Shareholding/Membership |
0.0000 |
Principal Judgement
Number of
Judgements 0
Principal
Debt Review
Debt Review 0
Other
Default Data No
Information on Record
Business Information
forJefferine EDWARDS Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
CTP LTD |
M1971/004223/06 |
In Business |
41 Years 5 Months |
0 |
No |
|
|
UNITED STATIONS (PTY) LTD |
M1998/024762/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
Principal
Previous Business Interests
Principal's
Deeds Information - No information on record
Average Age of Previous Business
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
|
|
|
|
|
|
|
|
Principal - 5of 9 NAVIN
SOOKA |
|
|
Surname |
SOOKA |
|
First Name |
NAVIN |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
5209245212081 |
|
Verified ID Number |
Yes |
|
Current Age |
60 |
|
Designation |
COMPANY SECRETARY |
|
Status |
Active |
|
Appointment Date |
2004/12/01 |
|
Physical Address (at time
of Appointment) |
17 STELLA STREET,
OAKLANDS, JOHANNESBURG, 2192 |
|
Postal Address |
P 0 BOX 8, MELROSE ARCH,
2076 |
|
Current Tel Number |
0114748750 |
|
Cell number |
0798719495 |
|
Shareholding/Membership |
0.0000 |
Principal Judgement
Number of
Judgements 0
Principal
Debt Review
Debt Review 0
Other
Default Data No
Information on Record
Business Information
forJefferine EDWARDS Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
CTP LTD |
M1971/004223/06 |
In Business |
41 Years 5 Months |
0 |
No |
|
|
UNITED STATIONS (PTY) LTD |
M1998/024762/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
Principal
Previous Business Interests
Principal's
Deeds Information - No information on record
Average Age of Previous Business 29 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AFRICAN MEDIA ENTERTAINMENT LTD |
M1926/008797/06 |
In
Business |
86 Years 2 Months |
0 |
No |
|
|
THE
SOUTH AFRICAN FINANCIAL GAZETTE LTD |
M1964/004407/06 |
Deregistration
Final |
|
0 |
No |
|
|
CTP CAPE PRINTERS
LTD |
M1968/012588/06 |
Deregistration
Final |
44 Years 8 Months |
0 |
No |
|
|
APALAAA (PTY)LTD |
M1970/001831/07 |
Deregistration Final |
42
Years 6 Months |
0 |
No |
|
|
BONA PEOPLE'S FUND |
M1981/004917/08 |
Deregistration Final |
31
Years 7 Months |
0 |
No |
|
|
BISONBORD (TRANSVAAL) (PTY) LTD |
M1990/007709/07 |
Deregistration Final |
22
Years 10 Months |
0 |
No |
|
|
PIKITUP JOHANNESBURG (PTY) LTD |
M2000/029899/07 |
In Business |
|
0 |
No |
|
|
M-POWER RADIO (PTY) LTD |
M2005/027934/07 |
In Business |
7
Years 7 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
|
Principal - 6of 9 TIMOTHY
HOLDEN |
|
|
Surname |
HOLDEN |
|
First Name |
TIMOTHY |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
6408085103082 |
|
Verified ID Number |
Yes |
|
Current Age |
48 |
|
Designation |
GROUP GENERAL MANAGER:
FINANCE |
|
Status |
Active |
|
Appointment Date |
2004/11/01 |
|
Physical Address (at time
of Appointment) |
2 KERRY ROAD, PARKVIEW,
2193 |
|
Postal Address |
P O BOX 43587, INDUSTRIA,
JOHANNESBURG, Gauteng, 2042 |
|
Current Tel Number |
0114748750 |
|
Cell number |
0834009196 |
|
Shareholding/Membership |
0.0000 |
Principal
Judgement
|
Number
of Judgements |
0 |
|
Principal
Debt Review |
|
|
Debt
review |
0 |
|
Other |
|
|
Default
data |
No
Information on Record |
Business
Information forTIMOTHY HOLDEN
Principal
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
CAXTON LTD |
M1927/000183/06 |
In Business |
85 Years 1 Months |
0 |
No |
|
|
RAMSAY MEDIA (PTY) LTD |
M1934/005460/07 |
In Business |
78 Years 6 Months |
0 |
No |
|
|
CAXTON PUBLISHERS AND PRINTERS
LTD |
M1947/025989/06 |
In Business |
65 Years 5 Months |
0 |
No |
|
|
CAXTON AND CTP PUBLISHERS
AND PRINTERS LTD |
M1947/026616/06 |
In Business |
65 Years 5 Months |
0 |
No |
|
|
CTP LTD |
M1971/004223/06 |
In Business |
41 Years 5 Months |
0 |
No |
|
|
IMPALA STATIONERY
MANUFACTURERS (PTY) LTD |
M1972/011472/07 |
In Business |
40 Years 4 Months |
0 |
No |
|
|
SHUMANI MILLS (PTY) LTD |
M1995/001891/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
CTP DIGITAL SERVICES
(PTY)LTD |
M1996/016339/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
MCS - CAXTON
INTERNATIONAL PRESS (PTY)LTD |
M2002/027634/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
RAYLENE DESIGN (PTY) LTD |
M2003/027166/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
CTP DIGITAL SERVICES
HOLDINGS (PTY) LTD |
M2004/013255/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
THORNBIRD TRADE AND
INVEST 100 (PTY) LTD |
M2010/024702/07 |
In Business |
2 Years 2 Months |
0 |
No |
|
|
UMLINGO TRADE AND INVEST
98 (PTY) LTD |
M2011/006192/07 |
In Business |
1 Years 1 Months |
0 |
No |
|
Principal Previous Business
Interests
Average
Age of Previous Business 34
years
|
Company Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
C N A SERVICES (PTY) LTD |
M1933/004665/07 |
Deregistration
Final |
79
Years 7 Months |
0 |
No |
|
|
CONSOLIDATED NEWS AGENCIES (PTY)LTD |
M1936/007744/07 |
Deregistration
Final |
76
Years 4 Months |
0 |
No |
|
|
S A GREETINGS (PTY) LTD |
M1939/012487/07 |
In
Business |
73
Years 1 Months |
0 |
No |
|
|
C N A PROPERTIES LTD |
M1940/014082/06 |
In
Business |
|
0 |
No |
|
|
CONSOLIDATED
NEWS AGENCY OPERATIONS (PTY) LTD |
M1964/004843/07 |
Deregistration
Final |
|
0 |
No |
|
|
P G
AAANUFACTURING (PTY) LTD |
M1965/003713/07 |
Deregistration
Final |
47 Years 11
Months |
0 |
No |
|
|
BISONBORD PROPERTIES (PTY)LTD |
M1966/009368/07 |
In
Business |
46 Years 10
Months |
0 |
No |
|
|
INTERNATIONAL
AAAGAZINE DISTRIBUTORS (PTY) LTD |
M1967/012661/07 |
In
Liquidation |
45
Years 9 Months |
0 |
Yes |
|
|
BOOKWISE
(PTY)LTD |
M1968/014327/07 |
In
Business |
44
Years 8 Months |
0 |
No |
|
|
C
N A PROPERTIES (ELANDSFONTEIN) (PTY) LTD |
M1971/002286/07 |
In
Business |
41
Years 5 Months |
0 |
No |
|
|
MULTIPANELS (PTY) LTD |
M1971/011197/07 |
Deregistration
Final |
41
Years 5 Months |
0 |
No |
|
|
RANDEREE
BROTHERS (PTY) LTD |
M1978/000043/07 |
Deregistration
Final |
34
Years 10 Months |
0 |
No |
|
|
C N A PROPERTIES (EPPING) (PTY)LTD |
M1980/000384/07 |
In
Liquidation |
32
Years 8 Months |
0 |
Yes |
|
|
C
N A PROPERTIES (BARAGWANATH) (PTY) LTD |
M1981/011155/07 |
In
Business |
31
Years 7 Months |
0 |
No |
|
|
RORKE OUTSOURCING COMPUTER
SERVICES (PTY) LTD |
M1983/003412/07 |
Deregistration
Final |
29
Years 5 Months |
0 |
No |
|
|
ELECTRONIC
PRINTING SYSTEMS (CAPE) (PTY)LTD |
M1987/002816/07 |
Deregistration
Final |
25
Years 1 Months |
0 |
No |
|
|
SOLCHEM
CAPE (PTY) LTD |
M1987/006303/07 |
Deregistration
Final |
25
Years 1 Months |
0 |
No |
|
|
THUTHUKA PACKAGING (PTY)LTD |
M1997/001869/07 |
Deregistration
Final |
15
Years 3 Months |
0 |
No |
|
|
CONSOLIDATED
NEWS AGENCIES HOLDINGS (PTY) LTD |
M1997/012790/07 |
Deregistration
Final |
15
Years 3 Months |
0 |
No |
|
|
BIOTRACE TRADING
89 (PTY) LTD |
M2001/005206/07 |
Deregistration
Final |
11 Years 11 Months |
0 |
No |
|
|
CNA INTELLECTUAL |
M2001/012557/07 |
Deregistration |
11
Years 11 |
0 |
No |
|
|
PROPERTY (PTY)LTD |
|
Final |
Months |
|
|
|
Principal's Deeds
Information - No information on record
|
Principal - 7of 9 GORDON
UTIAN |
|
|
Surname |
UTIAN |
|
First Name |
GORDON |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
4510315038087 |
|
Verified ID Number |
No |
|
Current Age |
67 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
1998/07/27 |
|
Physical Address (at time
of Appointment) |
2 BELAIRE, COR. 2ND
AVENUE AND BOUNDARY ROAD, INANDA, 2196 |
|
Postal Address |
P O BOX 1610, PARKALNDS,
2121 |
|
Current Tel Number |
0118890633 |
|
Cell number |
0832966278 |
|
Shareholding/Membership |
0.0000 |
Principal
Judgement
|
Number
of Judgements |
0 |
|
Principal
Debt Review |
|
|
Debt
review |
0 |
|
Other |
|
|
Default
data |
No
Information on Record |
Business
Information forGORDON UTIAN
Principal
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ROYAL
ALBATROSS PROPERTIES 2 (PTY) LTD |
2004/022365/07 |
Deregistration
Process |
8 Years
8 Months |
0 |
No |
|
|
HENGI INVESTMENTS
CC |
B1987/011716/23 |
Conversion
CO/CC or CC/CO |
25 Years
1 Months |
0 |
No |
|
|
BRUCE
GORDON PUBLICATIONS CC |
B1995/024898/23 |
Conversion
CO/CC or CC/CO |
17 Years
5 Months |
0 |
No |
|
|
PECANVIEW
PROPERTIES CC |
B1998/027037/23 |
Conversion
CO/CC or CC/CO |
14 Years
2 Months |
0 |
No |
|
|
OVERDRIVE
PUBLISHING CC |
B2000/072201/23 |
Conversion
CO/CC or CC/CO |
0 |
0 |
No |
|
|
ZULULAND
OBSERVER (PTY) LTD |
M1969/009390/07 |
In
Business |
43 Years
7 Months |
0 |
No |
|
|
THE
RISING SUN COMMUNITY NEWSPAPERS (PTY) LTD |
M1985/000802/07 |
In
Business |
27 Years
3 Months |
0 |
No |
|
|
RIDGE
TIMES (PTY) LTD |
M1985/002293/07 |
In
Business |
27 Years
3 Months |
0 |
No |
|
|
KAGISO
PUBLISHERS (PTY) LTD |
M1993/004107/07 |
In
Business |
19 Years
7 Months |
0 |
No |
|
|
BELAIRE
HOME OWNERS ASSOCIATION |
M1994/002830/08 |
In
Business |
18 Years
6 Months |
0 |
No |
|
|
SHUMANI
MILLS (PTY) LTD |
M1995/001891/07 |
In
Business |
17 Years
5 Months |
0 |
No |
|
|
FBC
PROPERTIES (PTY) LTD |
M1996/005376/07 |
In
Business |
16 Years
4 Months |
0 |
No |
|
|
ROWAGA
PROPERTIES (PTY) LTD |
M1996/008796/07 |
In
Business |
16 Years
4 Months |
0 |
No |
|
|
PRINT
MEDIA SA |
M1996/018251/08 |
In
Business |
16 Years
4 Months |
0 |
No |
|
|
HIGHWAY PRINTERS
(PTY)LTD |
M1997/016441/07 |
In
Business |
15 Years
3 Months |
0 |
No |
|
|
ERFRAD
13 (PTY) LTD |
M1999/013497/07 |
In
Business |
13 Years
1 Months |
0 |
No |
|
|
RONAIN
INVESTMENTS (PTY) LTD |
M1999/019018/07 |
In
Business |
13 Years
1 Months |
0 |
No |
|
|
CARPE
DIEM MEDIA (PTY) LTD |
M2002/002907/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
MCS -
CAXTON INTERNATIONAL PRESS (PTY)LTD |
M2002/027634/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
LONEHILL
TRADING (PTY) LTD |
M2003/002480/07 |
In
Business |
9 Years
9 Months |
0 |
No |
|
|
ADSEND
(PTY)LTD |
M2003/027063/07 |
In Business |
9 Years
9 Months |
0 |
No |
|
|
SAXTON
INVESTMENTS (PTY) LTD |
M2003/027155/07 |
In
Business |
9 Years
9 Months |
0 |
No |
|
|
RAYLENE
DESIGN (PTY) LTD |
M2003/027166/07 |
In
Business |
9 Years
9 Months |
0 |
No |
|
|
NEWSPAPER
ASSOCIATION OF SOUTH AFRICA |
M2003/030577/08 |
In
Business |
9 Years
9 Months |
0 |
No |
|
|
CAXTON
SHARE INVESTMENTS (PTY) LTD |
M2004/013269/07 |
In
Business |
8 Years
8 Months |
0 |
No |
|
Principal Previous
business interest
Average
Age of Previous Business 18
years
|
Company Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
TWINS CORPORATE-DIRECTO nr rr |
B1988/027732/23 |
Deregistration
Final |
|
0 |
No |
|
|
CTP
CAPE PRINTERS LTD |
M1968/012588/06 |
Deregistration
Final |
44 Years 8 Months |
0 |
No |
|
|
PROMEDIA DRUKKERS
(PTY) LTD |
M1969/016043/07 |
Deregistration
Final |
43 Years 7 Months |
0 |
No |
|
|
EXAKTA-BESIGHEIDSV
ORMS (PTY)LTD |
M1969/016219/07 |
Deregistration
Final |
43 Years 7 Months |
0 |
No |
|
|
WORTHWHILE
INVESTMENTS (PTY) LTD |
M1970/000887/07 |
Deregistration
Final |
42 Years 6 Months |
0 |
No |
|
|
GRIMSBY
ROAD PROPERTIES (PTY)LTD |
M1970/007380/07 |
Deregistration
Final |
42 Years 6 Months |
0 |
No |
|
|
DEEP SOUTH
PROPERTY ENTERPRISES (PTY) LTD |
M1993/001863/07 |
Deregistration
Final |
19 Years 7 Months |
0 |
No |
|
|
PROMEDIA PUBLISHERS (PTY)LTD |
M1993/004209/07 |
Deregistration
Final |
19
Years 7 Months |
0 |
No |
|
|
KHOTSO DIRECTORIES (PTY) LTD |
M1995/000917/07 |
Deregistration
Final |
17
Years 5 Months |
0 |
No |
|
|
THUTHUKA PACKAGING (PTY)LTD |
M1997/001869/07 |
Deregistration
Final |
15
Years 3 Months |
0 |
No |
|
|
DONAU DESIGN (PTY) LTD |
M1997/015515/07 |
Deregistration
Final |
15
Years 3 Months |
0 |
No |
|
|
BOSVELD MEDIA (PTY) LTD |
M1997/015771/07 |
Deregistration
Final |
15
Years 3 Months |
0 |
No |
|
|
REDWOOD MARKETING SERVICES (PTY)LTD |
M1997/015806/07 |
Deregistration
Final |
15
Years 3 Months |
0 |
No |
|
|
ACP-RP PUBLISHING (PTY) LTD |
M1997/015811/07 |
Deregistration
Final |
15
Years 3 Months |
0 |
No |
|
|
LU-MEDIA (PTY)LTD |
M1997/015812/07 |
Deregistration
Final |
15
Years 3 Months |
0 |
No |
|
|
THE HOUSE OF SYNERGY (PTY)LTD |
M1998/002820/07 |
Deregistration
Final |
14
Years 2 Months |
0 |
No |
|
|
S A JEWISH REPORT (PTY) LTD |
M1998/003429/07 |
In Business |
14
Years 2 Months |
0 |
No |
|
|
KARA INTERACTIVE SOLUTIONS (PTY)LTD |
M1998/004083/07 |
Voluntary
Liquidation |
14
Years 2 Months |
0 |
Yes |
|
|
INCE HOLDINGS LTD |
M1998/012161/06 |
Deregistration
Final |
14
Years 2 Months |
0 |
No |
|
|
HARTEBEESPOORT DAM NEWS (PTY)LTD |
M1999/004312/07 |
Deregistration
Final |
13
Years 1 Months |
0 |
No |
|
|
UTIAN"S CLEANING COMPANY (PTY)LTD |
M2000/007344/07 |
Deregistration
Final |
|
0 |
No |
|
|
METAPAK (PTY)LTD |
M2000/026614/07 |
Deregistration
Final |
|
0 |
No |
|
|
TRUE MOTIVES 30 (PTY) LTD |
M2001/027634/07 |
Deregistration
Final |
11
Years 11 Months |
0 |
No |
|
|
CTP PACKAGING GROUP (PTY)LTD |
M2001/029415/07 |
Deregistration
Final |
11
Years 11 Months |
0 |
No |
|
|
HOMEGROWN MEDIA (PTY) LTD |
M2004/003899/07 |
Deregistration
Final |
8
Years 8 Months |
2 |
No |
|
Principal's Deeds
Information - No information on record
Principal - 8of 9 TERRENCE
MOOLMAN
|
Surname |
MOOLMAN |
|
First Name |
TERRENCE |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
4312215098000 |
|
Verified ID Number |
Yes |
|
Current Age |
69 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
1998/07/27 |
|
Physical Address (at time
of Appointment) |
64 KENT RD, DUNKEL, JHB,
2000 |
|
Postal Address |
P O BOX 1610, PARLANDS,
2121 |
|
Current Tel Number |
|
|
Cell number |
|
|
Shareholding/Membership |
0.0000 |
Principal
Judgement
|
Number
of Judgements |
0 |
|
Principal
Debt Review |
|
|
Debt
review |
0 |
|
Other |
|
|
Default
data |
No Information
on Record |
Business
Information forTERRENCE MOOLMAN
Principal
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ROYAL ALBATROSS
PROPERTIES 2 (PTY) LTD |
2004/022365/07 |
Deregistration Process |
8 Years 8 Months |
0 |
No |
|
|
PECANVIEW PROPERTIES CC |
B1998/027037/23 |
Conversion CO/CC or CC/CO |
14 Years 2 Months |
0 |
No |
|
|
THE CITIZEN (1978) (PTY)
LTD |
M1978/004817/07 |
In Business |
34 Years 10 Months |
0 |
No |
|
|
THE CITIZEN LTD |
M1979/002291/06 |
In Business |
33 Years 9 Months |
0 |
No |
|
|
WATERWAYS (PTY) LTD |
M1981/003999/07 |
In Business |
31 Years 7 Months |
0 |
No |
|
|
RIDGE TIMES (PTY) LTD |
M1985/002293/07 |
In Business |
27 Years 3 Months |
0 |
No |
|
|
TAMBUTI UPINGTON (PTY)
LTD |
M1990/003195/07 |
In Business |
22 Years 10 Months |
0 |
No |
|
|
TAMBUTI VRYBURG (PTY) LTD |
M1990/003218/07 |
In Business |
22 Years 10 Months |
0 |
No |
|
|
HERAUT PUBLISEERDERS
(PTY) LTD |
M1991/000646/07 |
In Business |
21 Years 9 Months |
0 |
No |
|
|
KAGISO PUBLISHERS (PTY)
LTD |
M1993/004107/07 |
In Business |
19 Years 7 Months |
0 |
No |
|
|
TAMBUTI BRITS (PTY) LTD |
M1995/006258/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
ROWAGA PROPERTIES (PTY)
LTD |
M1996/008796/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
HIGHWAY PRINTERS (PTY)LTD |
M1997/016441/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
UNITED STATIONS (PTY) LTD |
M1998/024762/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
MONEYWEB HOLDINGS LTD |
M1998/025067/06 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
ERFRAD 13 (PTY) LTD |
M1999/013497/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
RONAIN INVESTMENTS (PTY)
LTD |
M1999/019018/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
M C AND P NOMINEES (PTY)
LTD |
M2002/027187/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
MCS - CAXTON
INTERNATIONAL PRESS (PTY)LTD |
M2002/027634/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
ENERGY CLOTHING (2004)
(PTY)LTD |
M2003/027145/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
SAXTON INVESTMENTS (PTY)
LTD |
M2003/027155/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
COBURN AND ASSOCIATES SA
PROPERTY COMPANY (PTY) LTD |
M2004/010334/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
CAXTON SHARE INVESTMENTS
(PTY) LTD |
M2004/013269/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
CRYSTALLISE INVESTMENTS
(PTY) LTD |
M2005/020832/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
GOLDEN DIVIDEND 236
(PTY)LTD |
M2005/034492/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
Principal Previous
business interest
Average
Age of Previous Business 18
years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
SEJPER
INVESTMENTS CC |
B1994/022271/23 |
Deregistration
Final |
18
Years 6 Months |
0 |
No |
|
|
ALEX
TIMES (PTY)LTD |
M1965/008339/07 |
Deregistration
Final |
47 Years 11
Months |
0 |
No |
|
|
PAMPHLET
DISTRIBUTORS AND PRINTERS (PRETORIA) (PTY) LTD |
M1983/002386/07 |
Deregistration
Final |
29
Years 5 Months |
0 |
No |
|
|
MITKO INTERNATIONAL
(PTY) LTD |
M1983/003373/07 |
Conversion CO/CC or CC/CO |
29
Years 5 Months |
0 |
No |
|
|
VIVA-UITG EWERS (PTY) LTD |
M1983/008392/07 |
Deregistration
Final |
29
Years 5 Months |
0 |
No |
|
|
MAGAZINE ADVERTISING
BUREAU (PTY) LTD |
M1983/012038/07 |
Deregistration
Final |
29
Years 5 Months |
0 |
No |
|
|
PROMEDIA PUBLISHERS (PTY)LTD |
M1993/004209/07 |
Deregistration Final |
19 Years 7 Months |
0 |
No |
|
|
KHOTSO DIRECTORIES (PTY) LTD |
M1995/000917/07 |
Deregistration Final |
17 Years 5 Months |
0 |
No |
|
|
CTP DIRECTORIES LTD |
M1995/002054/06 |
Deregistration Final |
17 Years 5 Months |
0 |
No |
|
|
DIRECTORIES INVESTMENT HOLDINGS (PTY)LTD |
M1995/002552/07 |
Deregistration Final |
17 Years 5 Months |
0 |
No |
|
|
KHULA EDUCATIONAL INVESTMENTS (PTY) LTD |
M1995/004494/07 |
Deregistration Final |
17 Years 5 Months |
0 |
No |
|
|
DEUCEPROPS 8 (PTY) LTD |
M1996/007217/07 |
Deregistration Final |
16 Years 4 Months |
0 |
No |
|
|
KAGISO BM PRINTING (PTY) LTD |
M1996/007701/07 |
Deregistration Final |
16 Years 4 Months |
0 |
No |
|
|
SIGMA PRESS (PTY) LTD |
M1996/008041/07 |
Deregistration Final |
16 Years 4 Months |
0 |
No |
|
|
THUTHUKA PACKAGING (PTY)LTD |
M1997/001869/07 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
|
TSHEPO GRAPHICS (PTY) LTD |
M1997/008956/07 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
|
DONAU DESIGN (PTY) LTD |
M1997/015515/07 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
|
BOSVELD MEDIA (PTY) LTD |
M1997/015771/07 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
|
REDWOOD MARKETING SERVICES (PTY)LTD |
M1997/015806/07 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
|
ACP-RP PUBLISHING (PTY) LTD |
M1997/015811/07 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
|
INCE HOLDINGS LTD |
M1998/012161/06 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
|
METAPAK (PTY)LTD |
M2000/026614/07 |
Deregistration Final |
|
0 |
No |
|
|
TRUE MOTIVES 30 (PTY) LTD |
M2001/027634/07 |
Deregistration Final |
11 Years 11 Months |
0 |
No |
|
|
CTP PACKAGING GROUP (PTY)LTD |
M2001/029415/07 |
Deregistration Final |
11 Years 11 Months |
0 |
No |
|
|
HOMEGROWN MEDIA (PTY) LTD |
M2004/003899/07 |
Deregistration Final |
8 Years 8 Months |
2 |
No |
|
Principal's Deeds
Information - No information on record
Principal
- 9of 9 P GREYLING
|
Surname |
GREYLING |
|
First
Name |
P |
|
Other
Names |
|
|
Marital
Status |
|
|
ID
Number |
5704235010008 |
|
Verified
ID Number |
Yes |
|
Current
Age |
55 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment
Date |
1995/01/16 |
|
Physical
Address (at time of Appointment) |
8 PIET
MYBURGH CRESCENT, MEYERSDAL, ALBERTON, 1449 |
|
Postal
Address |
P 0 BOX
1008, BEDFORDVIEW, 2008 |
|
Current
Tel Number |
0112487023 |
|
Cell
number |
0834492103 |
|
Shareholding/Membership |
0.0000 |
Principal Judgement
|
Number of Judgements |
0 |
|
Principal Debt Review |
|
|
Debt review |
0 |
|
Other |
|
|
Default data |
No Information on Record |
Business Information forP
GREYLING
Principal Current Business
Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ROYAL ALBATROSS
PROPERTIES 2 (PTY) LTD |
2004/022365/07 |
Deregistration Process |
8 Years 8 Months |
0 |
No |
|
|
CAXTON LTD |
M1927/000183/06 |
In Business |
85 Years 1 Months |
0 |
No |
|
|
THE SOUTH AFRICAN PRESS
ASSOCIATION |
M1938/011175/08 |
In Business |
74 Years 2 Months |
0 |
No |
|
|
CAXTON PUBLISHERS AND PRINTERS
LTD |
M1947/025989/06 |
In Business |
65 Years 5 Months |
0 |
No |
|
|
CAXTON AND CTP PUBLISHERS
AND PRINTERS LTD |
M1947/026616/06 |
In Business |
65 Years 5 Months |
0 |
No |
|
|
DRAKENSBERG PERS LTD |
M1948/030989/06 |
In Business |
64 Years 4 Months |
0 |
No |
|
|
UKHOZI PRESS LTD |
M1951/000868/06 |
In Business |
61 Years 1 Months |
0 |
No |
|
|
CAPRICORN BOOKS LTD |
M1958/000842/06 |
In Business |
54 Years 6 Months |
0 |
No |
|
|
TIGHT LINES (PTY) LTD |
M1963/003872/07 |
In Business |
49 Years 1 Months |
0 |
No |
|
|
MOOIVAAL MEDIA (PTY) LTD |
M1964/004662/07 |
In Business |
0 |
0 |
No |
|
|
NOORDWES KOERANTE (PTY)
LTD |
M1965/006412/07 |
In Business |
47 Years 11 Months |
0 |
No |
|
|
CTP LTD |
M1971/004223/06 |
In Business |
41 Years 5 Months |
0 |
No |
|
|
THE CITIZEN (1978) (PTY)
LTD |
M1978/004817/07 |
In Business |
34 Years 10 Months |
0 |
No |
|
|
THE CITIZEN LTD |
M1979/002291/06 |
In Business |
33 Years 9 Months |
0 |
No |
|
|
THE CITIZEN CHARITY FUND |
M1983/006990/08 |
In Business |
29 Years 5 Months |
0 |
No |
|
|
CAPITAL MEDIA (PTY) LTD |
M1987/000529/07 |
In Business |
25 Years 1 Months |
0 |
No |
|
|
KAGISO PUBLISHERS (PTY)
LTD |
M1993/004107/07 |
In Business |
19 Years 7 Months |
0 |
No |
|
|
PRINT MEDIA SA |
M1996/018251/08 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
MONEYWEB HOLDINGS LTD |
M1998/025067/06 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
ADSEND (PTY)LTD |
M2003/027063/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
SAXTON INVESTMENTS (PTY)
LTD |
M2003/027155/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
NEWSPAPER ASSOCIATION OF
SOUTH AFRICA |
M2003/030577/08 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
REMADE PRINTING AND
PUBLISHING RECYCLING (PTY) LTD |
M2008/008161/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
MAKEWAY TRADING 1 (PTY)
LTD |
M2008/015982/07 |
In Business |
4 Years 4 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 |
|
WIZARD FEATURES (PTY) LTD |
M1975/001689/07 |
Deregistration
Final |
37
Years 1 Months |
0 |
No |
|
|
PROMEDIA DRUKKERS
EN UITGEWERS (PTY) LTD |
M1978/002227/07 |
Deregistration
Final |
34
Years 10 Months |
0 |
No |
|
|
MIDDELBURG OBSERVER (PTY)LTD |
M1980/004566/07 |
Deregistration
Final |
32
Years 8 Months |
0 |
No |
|
|
FLAIR
MEDIA (PTY)LTD |
M1980/005996/07 |
Deregistration
Final |
32
Years 8 Months |
0 |
No |
|
|
MEGA
SPACE (PTY)LTD |
M1981/005066/07 |
Deregistration
Final |
31
Years 7 Months |
0 |
No |
|
|
PAMPHLET
DISTRIBUTORS AND PRINTERS (PRETORIA) (PTY) LTD |
M1983/002386/07 |
Deregistration
Final |
29
Years 5 Months |
0 |
No |
|
|
VIVA-UITGEWERS
(PTY) LTD |
M1983/008392/07 |
Deregistration
Final |
29
Years 5 Months |
0 |
No |
|
|
PERSKOR VRYSTAAT
(PTY) LTD |
M1985/001832/07 |
Deregistration
Final |
27
Years 3 Months |
0 |
No |
|
|
RIDGE
TIMES (PTY)LTD |
M1985/002293/07 |
In
Business |
27
Years 3 Months |
0 |
No |
|
|
VARIA BOOKS (PTY) LTD |
M1988/000449/07 |
Deregistration
Final |
|
0 |
No |
|
|
MNH HOLDINGS (PTY) LTD |
M1990/002455/07 |
Dissolved |
22
Years 10 Months |
0 |
No |
|
|
NACHAS REPRODUCTIONS
(PTY) LTD |
M1992/002569/07 |
Deregistration Final |
20 Years 8 Months |
0 |
No |
|
|
PERLINK
LEASING (PTY) LTD |
M1993/000901/07 |
Deregistration Final |
19 Years 7 Months |
0 |
No |
|
|
PROMEDIA PUBLISHERS
(PTY)LTD |
M1993/004209/07 |
Deregistration Final |
19 Years 7 Months |
0 |
No |
|
|
KHOTSO
DIRECTORIES (PTY) LTD |
M1995/000917/07 |
Deregistration Final |
17 Years 5 Months |
0 |
No |
|
|
DEUCEPROPS
8 (PTY) LTD |
M1996/007217/07 |
Deregistration Final |
16 Years 4 Months |
0 |
No |
|
|
KAGISO
BM PRINTING (PTY) LTD |
M1996/007701/07 |
Deregistration Final |
16 Years 4 Months |
0 |
No |
|
|
SIGAAA
PRESS (PTY) LTD |
M1996/008041/07 |
Deregistration Final |
16 Years 4 Months |
0 |
No |
|
|
TSHEPO
GRAPHICS (PTY) LTD |
M1997/008956/07 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
|
BOSVELD
MEDIA (PTY) LTD |
M1997/015771/07 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
|
REDWOOD
MARKETING SERVICES (PTY)LTD |
M1997/015806/07 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
|
ACP-RP
PUBLISHING (PTY) LTD |
M1997/015811/07 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
|
LU-MEDIA
(PTY)LTD |
M1997/015812/07 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
|
ICG
LEARNING SOLUTIONS (PTY)LTD |
M1999/000168/07 |
In Business |
13 Years 1 Months |
1 |
No |
|
|
DEMET
INVESTMENTS (PTY) LTD |
M2007/019464/07 |
Deregistration Final |
5 Years 5 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.54.94 |
|
|
1 |
Rs.88.42 |
|
Euro |
1 |
Rs.71.71 |
INFORMATION DETAILS
|
Report
Prepared by : |
SDA |
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.