|
Report Date : |
06.12.2012 |
IDENTIFICATION DETAILS
|
Name : |
NAMPAK PRODUCTS LTD |
|
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Formerly Known As : |
NATIONAL PACKAGING COMPANY LIMITED |
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Registered Office : |
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Country : |
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|
|
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Financials (as on) : |
30.09.2011 (Group) |
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|
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Date of Incorporation : |
24.08.1963 |
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Com. Reg. No.: |
M1963/004547/06 |
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|
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|
Legal Form : |
Limited Company |
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|
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Line of Business : |
Manufacture and sale of various types of packaging products. |
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|
|
|
No. of Employees : |
Not
Available |
RATING & COMMENTS
|
MIRA’s Rating : |
Ba |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
Status : |
Satisfactory |
|
Payment Behaviour : |
No Complaints |
|
Litigation : |
Clear |
NOTES:
Any query related to this report can be made
on e-mail: infodept@mirainform.com
while quoting report number, name and date.
ECGC Country Risk Classification List – June 30th, 2012
|
Country Name |
Previous Rating (31.03.2012) |
Current Rating (30.06.2012) |
|
|
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
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
|
Source : CIA |
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Subject Name |
NAMPAK PRODUCTS LTD |
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Country |
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Subject Contact Person |
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Assessment |
This is a well-established and well -connected business. On investigation we made contact with the subject and we were referred to the Secretary MR. VERNON FINDLAY who assist with the basic information for the subject. MR. FINDLAY declined to assist with any further information. NAMPAK FLEXIBLE CAPE, The addresses above belong to NAMPAK FLEXIBLE CAPE & NAMPAK FLEXIBLE PINETOWN which are both division's of the holding company NAMPAK PRODUCTS LTD. The subject is meeting commitments timeously with suppliers. The subject declined to provide banking information as they consider this information to be confidential. Please see the group financials attached. Please see the available information for the subject below. |
|
Registered Name |
NAMPAK PRODUCTS LTD |
|
Trading as/ Division Name |
NAMPAK FLEXIBLE |
|
Previous Name |
NATIONAL PACKAGING COMPANY LIMITED |
|
Date of Name Change |
1980-07-04 |
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Registration Number |
M1963/004547/06 |
|
Registration Date |
1963/08/24 |
|
Date Commenced Trading |
1963-08-24 |
|
Age of Business |
49 Years 4 Months |
|
History of Business |
The subject has grown over the years and taken over many operations
from other companies |
|
Shareholders/Members/Partners of subject and % holding |
100% - NAMPAK LTD Listed on the JSE |
|
Authorised Share Capital |
R0.00 |
|
Issued Share Capital/Members Contribution |
R0.00 |
|
Status |
In Business |
|
Operations Assessment |
Manufacture and sale of various types of
packaging products. |
|
Industry/ Customers |
Wholesalers Retailers Distributors, Export market |
|
Export |
Yes |
|
Major Industry Code / SICC |
88950 |
|
Definition of Code |
Packaging activities |
|
Head Office Physical Address |
|
|
Head Office Postal Address |
P O Box 784324SANDTON2146 |
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Current Tel Number |
0215075300, 0117196300 |
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Current Fax Number |
0114445761 |
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Current Email Address |
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Web Site Address |
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|
Comments |
NAMPAK
FLEXIBLE CAPE, 4 Bayete Street, NDABENI, CAPE TOWN, 7405. NAMPAK FLEXIBLE
PINTOWN, 88 Wiltshire Road, Southmead Industrial, PINETOWN, 3610. The
addresses above belong to NAMPAK FLEXIBLE CAPE & NAMPAK FLEXIBLE PINETOWN
which are both division's of the holding company NAMPAK PRODUCTS LTD. |
|
Company Registered Name |
DELOITE AND TOUCHE |
|
Registration Number |
902276 |
|
Physical Address |
Deloitte Place, The Woodlands, 20 Woodlands Drive, Woodmead, SANDTON,
SOUTH AFRICA |
|
Postal Address |
Private Bag X 6, Gallo Manor, Johannesburg, 2052, SOUTH AFRICA |
|
Contact Person |
EVA NELL |
|
Contact Number |
011 8065000 |
|
Principals |
250 |
|
Judgements Against Subject |
None |
|
Judgements Against Principals |
None |
|
Subject Verified as Client |
Yes |
|
Practice Number |
904899E |
|
VAT Number |
4220121935 |
|
BEE Status |
Level 2 |
|
Financial Year End |
MAY |
|
No of years in Business |
20 |
|
Website |
Previous Auditors
Information - No Information on Record
|
Vat Number |
4230113039 |
|
Status |
ACTIVE |
|
Tax Number |
9900081713 |
|
Financial Year End |
September |
|
Comment |
All divisions use number for Nampak Products Limited - 4230113039 |
|
Black Economic
Empowerment |
|
|
Status |
Yes |
|
Score |
3.00 |
|
Expire Date |
Jun 27 2013 |
|
BEE Certificate Available |
Yes |
|
ISO Status |
|
|
Type of ISO Grade |
9001:2008 |
|
ISO Certificate |
Yes |
|
ISO Certificate Available |
Yes |
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Certified by an Accredited Agent |
Yes |
|
Comment |
|
|
Workman's
compensation |
|
|
Registered |
Yes |
|
Compliance Certified |
Yes |
Subsidiaries
|
Comment |
All SA Subsidiaries are dormant |
|
Employees |
|
|
Comment |
A few thousand considering all the divisions |
Company Fleet Information - No Information on Record
|
Offices |
Offices |
|
|
Head Office Owned/ Rented |
Owned |
|
|
Branch
Information |
||
|
Branches Names |
Country |
Province |
|
NAMPAK |
South Africa |
|
|
Branch Detail
Information |
||
|
Branches Owned/ Rented |
Owned |
|
|
Comment |
Many Branches throughout South Africa |
|
Organisational Chart - No Information on Record
Company Structure (Ownership)
Note: One level up
and all levels down
|
Holding |
Company |
Sub |
Comment |
|
100% NAMPAK LTD |
NAMPAK PRODUCTS LTD |
Dormant Subsidiaries |
|
Key Deals - No Information on Record
|
Trade Reference
nr |
Supplier |
Contact |
Surety
Value |
Notarial Bonds |
Comment |
|
1 |
CONDRO |
0215341330 |
|
|
|
|
2 |
FIMA |
0117617533 |
|
|
|
|
3 |
EAGLE INKS |
0219824505 |
|
|
|
|
Nr |
Age of Acc |
Credit Limit |
Max Credit |
Terms |
Average Purchases |
Terms Taken |
Comment |
|
1 |
15 Years |
R 5000000.00 |
R 2800000 |
45 Days |
R 2500000 |
45 Days |
Excellent |
|
2 |
24 Years |
R 20000000.00 |
R11000000 |
30Days |
R 8000000 |
30Days |
Excellent
Account,This is a trade reference for NAMPAK FLEXIBLE PINETOWN. |
|
3 |
15 Years |
|
|
30 Days |
|
30 Days |
This ia a excellent account,the supplier declined to divulge any
information on the subject. |
Business Rescue - No Information on Record
Judgements - No information on record
Default Listing - No information on record
Notarial Bonds - No information on record
Bank Information - No Information on Record
Bank Code History - No Information on Record
Previous Bank Account Information - No Information on Record
Property Interests for Company
NAMPAK PRODUCTS LTD
|
Title Deed No. |
T42455/2010 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
8 FABRIEK BELLVILLE SOUTH BELLVILLE |
|
Property Type |
Freehold / Ervin |
Extent / Size |
7.7074H |
|
Purchase Date |
2009/09/22 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
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|||
|
Title Deed No. |
T9518/2004 |
Erf/Site No. |
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|
Deeds Office |
CAPE TOWN |
Physical Address |
123 BOFORS EPPING INDUSTRIA 2 GOODWOOD |
|
Property Type |
Freehold / Ervin |
Extent / Size |
7.6529H |
|
Purchase Date |
2003/06/26 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
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|||
|
Title Deed No. |
T29804/2004 |
Erf/Site No. |
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|
Deeds Office |
CAPE TOWN |
Physical Address |
2A BAYETE NDABENI CAPE TOWN |
|
Property Type |
Freehold / Ervin |
Extent / Size |
2.3521 H |
|
Purchase Date |
2003/06/26 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Title Deed No. |
T41977/2009 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
17 BENBOW EPPING INDUSTRIA 1 GOODWOOD |
|
Property Type |
Freehold / Ervin |
Extent / Size |
1.1781H |
|
Purchase Date |
2005/04/22 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
K7021982S |
Bond Amount |
|
|
Comment |
|
||
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|||
|
Title Deed No. |
T45197/2010 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
9 GOODENOUGH EPPING INDUSTRIA 2 GOODWOOD |
|
Property Type |
Freehold / Ervin |
Extent / Size |
4.9642H |
|
Purchase Date |
2009/09/28 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 674 PTY LTD |
|
Bond Number |
B243922010 |
Bond Amount |
|
|
Comment |
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||
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Title Deed No. |
T25746/2007 |
Erf/Site No. |
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Deeds Office |
JOHANNESBURG |
Physical Address |
74 PRICE INDUSTRIA WEST JOHANNESBURG |
|
Property Type |
Freehold / Ervin |
Extent / Size |
3.9261H |
|
Purchase Date |
2007/02/05 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
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||
|
Title Deed No. |
T25746/2007 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
80 PRICE INDUSTRIA WEST JOHANNESBURG |
|
Property Type |
Freehold / Ervin |
Extent / Size |
1.8483H |
|
Purchase Date |
2007/02/05 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
A B S A BANK LTD |
|
Bond Number |
B771542004 |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T53599/2007 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
11 LONGDALE LONGDALE JOHANNESBURG |
|
Property Type |
Freehold / Ervin |
Extent / Size |
1.8674H |
|
Purchase Date |
2003/06/26 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T105518/1999 |
Erf/Site No. |
0 |
|
Deeds Office |
PRETORIA |
Physical Address |
VEREENIGING NU EKURHULENI RURAL |
|
Property Type |
Farms |
Extent / Size |
8.5653H |
|
Purchase Date |
1999/03/09 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T105518/1999 |
Erf/Site No. |
0 |
|
Deeds Office |
PRETORIA |
Physical Address |
VEREENIGING NU EKURHULENI RURAL |
|
Property Type |
Farms |
Extent / Size |
24.3748H |
|
Purchase Date |
1999/03/09 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T105518/1999 |
Erf/Site No. |
0 |
|
Deeds Office |
PRETORIA |
Physical Address |
VEREENIGING NU EKURHULENI RURAL |
|
Property Type |
Farms |
Extent / Size |
1.7H |
|
Purchase Date |
1999/03/09 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T119692/2005 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
35 SPANNER
CLAYVILLE INDUSTRIAL OLIFANTSFONTEIN |
|
Property Type |
Freehold / Ervin |
Extent / Size |
2.1657H |
|
Purchase Date |
2005/04/22 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
I-39782000C |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T119692/2005 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
41 SPANNER CLAYVILLE
INDUSTRIAL OLIFANTSFONTEIN |
|
Property Type |
Freehold / Ervin |
Extent / Size |
2.7818H |
|
Purchase Date |
2005/04/22 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
I-39782000C |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T54435/2005 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
31 DIESEL ISANDO KEMPTON PARK |
|
Property Type |
Freehold / Ervin |
Extent / Size |
4.1915H |
|
Purchase Date |
2005/04/22 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T15755/2010 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
|
|
Property Type |
Freehold / Ervin |
Extent / Size |
7.764H |
|
Purchase Date |
2009/09/28 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 674 PTY LTD |
|
Bond Number |
B118862010 |
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T15755/2010 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
|
|
Property Type |
Freehold / Ervin |
Extent / Size |
1.8537H |
|
Purchase Date |
2009/09/28 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 674 PTY LTD |
|
Bond Number |
B118862010 |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T15755/2010 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
|
|
Property Type |
Freehold / Ervin |
Extent / Size |
2838.0SQM |
|
Purchase Date |
2009/09/28 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 674 PTY LTD |
|
Bond Number |
B118872010 |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T36456/2012 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
3234 SMITH ROODEKOP GERMISTON |
|
Property Type |
Freehold / Ervin |
Extent / Size |
7.6623H |
|
Purchase Date |
2012/03/29 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
EKURHULENI METROPOLITAN MUNICIP |
|
Bond Number |
K23752010S |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T36456/2012 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
3235 EMMANUEL ROODEKOP GERMISTON |
|
Property Type |
Freehold / Ervin |
Extent / Size |
5.9005H |
|
Purchase Date |
2012/03/29 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
EKURHULENI METROPOLITAN MUNICIP |
|
Bond Number |
K23752010S |
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T36456/2012 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
3236 SMITH ROODEKOP GERMISTON |
|
Property Type |
Freehold / Ervin |
Extent / Size |
2.3368H |
|
Purchase Date |
2012/03/29 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
EKURHULENI METROPOLITAN MUNICIP |
|
Bond Number |
K23752010S |
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T48094/2010 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
13 HENRY VANDERBIJLPARK N. E. 3 VANDERBIJLPARK |
|
Property Type |
Freehold / Ervin |
Extent / Size |
2.5126H |
|
Purchase Date |
2009/09/28 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T48094/2010 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
VANDERBIJLPARK N. E. 3 VANDERBIJLPARK |
|
Property Type |
Freehold / Ervin |
Extent / Size |
2.5126H |
|
Purchase Date |
2009/09/28 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 674 PTY LTD |
|
Bond Number |
B290592010 |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T48094/2010 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
|
|
Property Type |
Freehold / Ervin |
Extent / Size |
5.6924H |
|
Purchase Date |
2009/09/28 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 674 PTY LTD |
|
Bond Number |
B290582010 |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T48094/2010 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
12 HENRY VANDERBIJLPARK N. E. 3 VANDERBIJLPARK |
|
Property Type |
Freehold / Ervin |
Extent / Size |
1.6235H |
|
Purchase Date |
2009/09/28 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T14430/2010 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
25 RICHARD CARTE MOBENI EAST DURBAN SOUTH |
|
Property Type |
Freehold / Ervin |
Extent / Size |
4.549H |
|
Purchase Date |
2009/09/28 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 674 PTY LTD |
|
Bond Number |
B86312010 |
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T14430/2010 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
MOBENI EAST DURBAN SOUTH |
|
Property Type |
Freehold / Ervin |
Extent / Size |
211.0SQM |
|
Purchase Date |
2009/09/28 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 674 PTY LTD |
|
Bond Number |
B86312010 |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T14430/2010 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
MOBENI EAST DURBAN SOUTH |
|
Property Type |
Freehold / Ervin |
Extent / Size |
1812.0SQM |
|
Purchase Date |
2009/09/28 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 674 PTY LTD |
|
Bond Number |
B86312010 |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T14430/2010 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
MOBENI EAST DURBAN SOUTH |
|
Property Type |
Freehold / Ervin |
Extent / Size |
61.0SQM |
|
Purchase Date |
2009/09/28 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 674 PTY LTD |
|
Bond Number |
B86312010 |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T14430/2010 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
MOBENI EAST DURBAN SOUTH |
|
Property Type |
Freehold / Ervin |
Extent / Size |
994.0SQM |
|
Purchase Date |
2009/09/28 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 674 PTY LTD |
|
Bond Number |
B86312010 |
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T14430/2010 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
MOBENI EAST DURBAN SOUTH |
|
Property Type |
Freehold / Ervin |
Extent / Size |
1828.0SQM |
|
Purchase Date |
2009/09/28 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 674 PTY LTD |
|
Bond Number |
B86312010 |
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T14430/2010 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
MOBENI EAST DURBAN SOUTH |
|
Property Type |
Freehold / Ervin |
Extent / Size |
3.0SQM |
|
Purchase Date |
2009/09/28 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 674 PTY LTD |
|
Bond Number |
B86312010 |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T22238/2010 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
4 CREWE MOBENI DURBAN SOUTH |
|
Property Type |
Freehold / Ervin |
Extent / Size |
6060.0SQM |
|
Purchase Date |
2009/09/28 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 674 PTY LTD |
|
Bond Number |
B143032010 |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T22238/2010 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
MOBENI DURBAN SOUTH |
|
Property Type |
Freehold / Ervin |
Extent / Size |
2.287H |
|
Purchase Date |
2009/09/28 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 674 PTY LTD |
|
Bond Number |
B143032010 |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T22238/2010 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
5 CREWE MOBENI DURBAN SOUTH |
|
Property Type |
Freehold / Ervin |
Extent / Size |
1.3656H |
|
Purchase Date |
2009/09/28 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 674 PTY LTD |
|
Bond Number |
B143032010 |
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T431/2004 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
|
|
Property Type |
Freehold / Ervin |
Extent / Size |
5.922SQM |
|
Purchase Date |
2003/06/26 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
K14031996S |
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T49004/2005 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
6 NICHOLSON NEW GERMANY PINETOWN |
|
Property Type |
Freehold / Ervin |
Extent / Size |
2.636SQM |
|
Purchase Date |
2005/04/22 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
K16981984S |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T60590/2006 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
|
|
Property Type |
Freehold / Ervin |
Extent / Size |
6057.0SQM |
|
Purchase Date |
2005/02/10 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T60590/2006 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
|
|
Property Type |
Freehold / Ervin |
Extent / Size |
5085.0SQM |
|
Purchase Date |
2005/02/10 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T60590/2006 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
|
|
Property Type |
Freehold / Ervin |
Extent / Size |
4738.0SQM |
|
Purchase Date |
2005/02/10 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T16049/2010 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
8 SPRING RIVERVIEW PARK VERULAM |
|
Property Type |
Freehold / Ervin |
Extent / Size |
4078.0SQM |
|
Purchase Date |
2009/09/22 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T16049/2010 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
12 SPRING RIVERVIEW PARK VERULAM |
|
Property Type |
Freehold / Ervin |
Extent / Size |
5809.0SQM |
|
Purchase Date |
2009/09/22 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
K4132005S |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T16049/2010 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
14 SPRING RIVERVIEW PARK VERULAM |
|
Property Type |
Freehold / Ervin |
Extent / Size |
4096.0SQM |
|
Purchase Date |
2009/09/22 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
K4132005S |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T16049/2010 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
16 SPRING RIVERVIEW PARK VERULAM |
|
Property Type |
Freehold / Ervin |
Extent / Size |
3890.0SQM |
|
Purchase Date |
2009/09/22 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
K14791999S |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T27234/2005 |
Erf/Site No. |
|
|
Deeds Office |
BLOEMFONTEIN |
Physical Address |
19 TANNERY HAMILTON BLOEMFONTEIN |
|
Property Type |
Freehold / Ervin |
Extent / Size |
3760.0SQM |
|
Purchase Date |
2005/04/22 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T27234/2005 |
Erf/Site No. |
|
|
Deeds Office |
BLOEMFONTEIN |
Physical Address |
6 DUNLOP HAMILTON BLOEMFONTEIN |
|
Property Type |
Freehold / Ervin |
Extent / Size |
3760.0SQM |
|
Purchase Date |
2005/04/22 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T27234/2005 |
Erf/Site No. |
|
|
Deeds Office |
BLOEMFONTEIN |
Physical Address |
6 DUNLOP HAMILTON BLOEMFONTEIN |
|
Property Type |
Freehold / Ervin |
Extent / Size |
3760.0SQM |
|
Purchase Date |
2005/04/22 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T27234/2005 |
Erf/Site No. |
|
|
Deeds Office |
BLOEMFONTEIN |
Physical Address |
6 DUNLOP HAMILTON BLOEMFONTEIN |
|
Property Type |
Freehold / Ervin |
Extent / Size |
9149.0SQM |
|
Purchase Date |
2005/04/22 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T25880/2002 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
|
|
Property Type |
Farms |
Extent / Size |
4.4728H |
|
Purchase Date |
2000/08/07 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T23719/2010 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
|
|
Property Type |
Freehold / Ervin |
Extent / Size |
6.36H |
|
Purchase Date |
2009/09/28 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 674 PTY LTD |
|
Bond Number |
B136752010 |
Bond Amount |
|
Financial Estimates
|
Comment |
Please find the group financials attached. |
|
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 |
11 |
|
Average Age of Active Principals |
52 |
Active Principals
Principal - 1 of 11 GARETH GRIFFITHS
|
Surname |
GRIFFITHS |
|
First Name |
GARETH |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
5303305068085 |
|
Verified ID Number |
Yes |
|
Current Age |
59 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2009/09/01 |
|
Physical Address (at time of Appointment) |
31 MUSWELL DRIVE, BRYANSTON, 2021 |
|
Postal Address |
P 0 BOX 784324, SANDTON, 2146 |
|
Current Tel Number |
0112560649 |
|
Cell number |
0825207300 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
for GARETH GRIFFITHS
Principal Current
Business Interests
|
Company Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
NAMPAK PRODUCTS
LTD |
M1963/004547/06 |
In Business |
49 Years 1 Months |
1 |
No |
|
|
NAMPAK LTD |
M1968/008070/06 |
In Business |
44 Years 8 Months |
0 |
No |
|
|
NAMPAK METAL PACKAGING LTD |
M1992/005928/06 |
In Business |
20 Years 8 Months |
0 |
No |
|
|
NAMPAK TISSUE (PTY) LTD |
M1999/000544/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
EMERALD PANTHER
INVESTMENTS 27 (PTY) LTD |
M2004/005209/07 |
Deregistration Process |
8 Years 8 Months |
0 |
No |
|
|
INJECT MANAGEMENT (PTY) LTD |
M2004/015684/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
NAMPAK GLASS (PTY) LTD |
M2004/035080/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
Principal Previous
Business Interests
Average Age of Previous Business 18 years
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
||||||
|
RENSAF PROPERTIES (KHYBER ROCK) CC |
B1996/051817/23 |
Deregistration Final |
16 Years 4 Months |
0 |
No |
|
||||||
|
AEROMARITIME INTERNATIONAL MANAGEMENT
SERVICES (PTY)LTD |
M1978/001788/07 |
In Business |
34 Years 10 Months |
0 |
No |
|
||||||
|
l-FUSION HOLDINGS LTD |
M1983/013542/06 |
In Business |
29 Years 5 Months |
0 |
No |
|
||||||
|
l-FUSION NETWORKS PRETORIA (PTY)LTD |
M1985/000147/07 |
In Business |
27 Years 3 Months |
0 |
No |
|
||||||
|
RENBID 33 (PTY)LTD |
M1985/002586/07 |
Deregistration Final |
27 Years 3 Months |
0 |
No |
|
||||||
|
IMPOTEK MIDRANGE SOLUTIONS (PTY)LTD |
M1987/003218/07 |
Deregistration Process |
25 Years 1 Months |
0 |
No |
|
||||||
|
BIDAIR SERVICES (PTY) LTD |
M1988/002125/07 |
In Business |
|
0 |
No |
|
||||||
|
BID INDUSTRIAL HOLDINGS (PTY)LTD |
M1990/003829/07 |
In Business |
22 Years 10 Months |
0 |
No |
|
||||||
|
SAFCON (PTY)LTD |
M1991/005215/07 |
In Business |
21 Years 9 Months |
1 |
No |
|
||||||
|
I-FUSION NETWORKS JOHANNESBURG (PTY) LTD |
M1991/005756/07 |
Deregistration Process |
21 Years 9 Months |
0 |
No |
|
||||||
|
BIDSHELF 65 (PTY)LTD |
M1993/003107/07 |
Deregistration Process |
19 Years 7 Months |
0 |
No |
|
||||||
|
DATA ENERGY HOLDINGS (PTY)LTD |
M1994/001983/07 |
In Business |
18 Years 6 Months |
0 |
No |
|
||||||
|
l-FUSION WESTERN CAPE (PTY)LTD |
M1994/010436/07 |
In Business |
18 Years 6 Months |
0 |
No |
|
||||||
|
BIDVEST NETWORK SOLUTIONS (PTY)LTD |
M1995/008898/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
||||||
|
SEBENZA FORWARDING AND SHIPPING (PTY)LTD |
M1995/012564/07 |
In Business |
17 Years 5 Months |
1 |
No |
|
||||||
|
l-FUSION SUPPORT (PTY) LTD |
M1996/000812/07 |
Deregistration Process |
16 Years 4 Months |
0 |
No |
|
||||||
|
DATREC NETWORKS (PTY) LTD |
M1996/007005/07 |
Deregistration Process |
16 Years 4 Months |
0 |
No |
|
||||||
|
l-FUSION CORPORATE (PTY) LTD |
M1997/008893/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
||||||
|
RENFREIGHT (PTY)LTD |
M1997/015354/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
||||||
|
l-FUSION MIDRANGE SOLUTIONS (PTY)LTD |
M1997/021142/07 |
Deregistration Process |
15 Years 3 Months |
0 |
No |
|
||||||
|
SOUTH AFRICAN AIRWAYS (PTY)LTD |
M1997/022444/07 |
In Business |
15 Years 3 Months |
1 |
No |
|
||||||
|
SUPASWIFT (PTY)LTD |
M1999/000571/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
||||||
|
BIDFREIGHT LOGISTICS (PTY)LTD |
M1999/001080/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
||||||
|
BIDVEST FREIGHT MANAGEMENT SERVICES (PTY)LTD |
M1999/012440/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
||||||
|
VERISERV (PTY)LTD |
M2002/001742/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
||||||
Principal's Deeds
Information - No information on record
Principal - 2of 11
FEZEKILE TSHIQI
|
Surname |
TSHIQI |
|
First Name |
FEZEKILE |
|
Other Names |
None |
|
Marital Status |
Single |
|
ID Number |
5406195689082 |
|
Verified ID Number |
Yes |
|
Current Age |
58 |
|
Designation |
PROFESSIONAL MANAGER |
|
Status |
Active |
|
Appointment Date |
2009/09/01 |
|
Physical Address (at time of Appointment) |
SANDTON,SANDTON, SANDTON, GAUTENG,2000 |
|
Postal Address |
SANDTON,SANDTON,SANDTON, GAUTENG,2000 |
|
Current Tel Number |
0117196300 |
|
Cell number |
0828074365 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
for FEZEKILE TSHIQI
Principal Current
Business Interests
|
Company Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
DLONDLOBALA CAPITAL (PTY)LTD |
K2012/108199/07 |
In Business |
0 |
0 |
No |
|
|
NAMPAK PRODUCTS
LTD |
M1963/004547/06 |
In Business |
49 Years 1 Months |
1 |
No |
|
|
NAMPAK LTD |
M1968/008070/06 |
In Business |
44 Years 8 Months |
0 |
No |
|
|
PRINTING INDUSTRIES FEDERATION OF SOUTH AFRICA |
M1990/001772/08 |
In Business |
22 Years 10 Months |
0 |
No |
|
Principal Previous
Business Interests
Average Age of
Previous Business 8
Years
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
AMEVA INVESTMENT HOLDINGS (PTY)LTD |
M2004/031074/07 |
Deregistration Final |
8 Years 8 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
Principal - 3of 11 ZITHULELE NZIMANDE
|
Surname |
NZIMANDE |
|
First Name |
ZITHULELE |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
6811275338089 |
|
Verified ID Number |
Yes |
|
Current Age |
44 |
|
Designation |
PROFESSIONAL MANAGER |
|
Status |
Active |
|
Appointment Date |
2009/09/01 |
|
Physical Address (at time of Appointment) |
10 ALLENDALE ROAD, NEW BRIGHTON, SANDTON, 2146 |
|
Postal Address |
PRIVATE BAG X 85, BRYANSTON, 2021 |
|
Current Tel Number |
0117831557 |
|
Cell number |
0824986971 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
for ZITHULELE NZIMANDE
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
NAMPAK PRODUCTS
LTD |
M1963/004547/06 |
In Business |
49 Years 1 Months |
1 |
No |
|
|
NAMPAK TISSUE (PTY) LTD |
M1999/000544/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
THEMBALETHU INITIATIVE |
M2003/002757/08 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
CIDA BCE INVESTMENTS (PTY) LTD |
M2003/027509/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
CIDA EMPOWERMENT (PTY) LTD |
M2004/025068/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
Principal's Deeds Information
- No information on record
Principal - 4of 11 ERIK SMUTS
|
Surname |
SMUTS |
|
First Name |
ERIK |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
7003305029081 |
|
Verified ID Number |
Yes |
|
Current Age |
42 |
|
Designation |
PROFESSIONAL MANAGER |
|
Status |
Active |
|
Appointment Date |
2009/09/01 |
|
Physical Address (at time of Appointment) |
23 HUNTLEY STREET, BLUE VALLEY GOLF ESTATE, CENTURION, 0096 |
|
Postal Address |
P O BOX 118, BLUE VALLEY GOLF ESTATE, CENTURION, 0096 |
|
Current Tel Number |
0115197700 |
|
Cell number |
0828002817 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information for ERIK
SMUTS
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
NAMPAK PRODUCTS
LTD |
M1963/004547/06 |
In Business |
49 Years 1 Months |
1 |
No |
|
|
COLLECT-A-CAN (PTY) LTD |
M1976/000919/07 |
In Business |
0 |
0 |
No |
|
Principal Previous Business Interests
Average Age of
Previous Business 10
Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
BLUE VALLEY GOLF
AND COUNTRY ESTATE HOME OWNERS ASSOCIATION |
M1999/018250/08 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
NAMPAK GLASS (PTY) LTD |
M2004/035080/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
Principal - 5of 11 SIBONGISENI EP SIBOBISENI E MSANI
|
Surname |
SIBOBISENI E MSANI |
|
First Name |
SIBONGISENI EP |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
6209035684084 |
|
Verified ID Number |
Yes |
|
Current Age |
50 |
|
Designation |
PROFESSIONAL MANAGER |
|
Status |
Active |
|
Appointment Date |
2009/09/01 |
|
Physical Address (at time of Appointment) |
28 PAPERBARK ROAD, FOURWAYS GARDENS, 2055 |
|
Postal Address |
P O BOX 43567, INDUSTRIA, 2042 |
|
Current Tel Number |
0117196300 |
|
Cell number |
0828096089 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
for SIBONGISENI EP SIBOBISENI E MSANI
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
NAMPAK PRODUCTS
LTD |
M1963/004547/06 |
In Business |
49 Years 1 Months |
1 |
No |
|
|
COLLECT-A-CAN (PTY) LTD |
M1976/000919/07 |
In Business |
0 |
0 |
No |
|
|
NAMPAK METAL PACKAGING LTD |
M1992/005928/06 |
In Business |
20 Years 8 Months |
0 |
No |
|
Principal Previous
Business Interests
Average Age of
Previous Business 38
Years
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
NAMPAK POLYCYCLERS (PTY) LTD |
M1974/002765/07 |
Deregistration Process |
38 Years 2 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
Principal - 6of 11
CHARLES BROMLEY
|
Surname |
BROMLEY |
|
First Name |
CHARLES |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
6307315031081 |
|
Verified ID Number |
Yes |
|
Current Age |
49 |
|
Designation |
PROFESSIONAL MANAGER |
|
Status |
Active |
|
Appointment Date |
2009/06/22 |
|
Physical Address (at time of Appointment) |
1337 TRAFFORD STREET, HIGHGATE VILLAG WEST, DAINFERN, 2055 |
|
Postal Address |
PO BOX 784431, SANDTON, SANDTON, 2146 |
|
Current Tel Number |
0113204400 |
|
Cell number |
0828051671 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
for CHARLES BROMLEY
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
NAMPAK PRODUCTS
LTD |
M1963/004547/06 |
In Business |
49 Years 1 Months |
1 |
No |
|
|
NAMPAK METAL PACKAGING LTD |
M1992/005928/06 |
In Business |
20 Years 8 Months |
0 |
No |
|
|
NAMPAK GLASS (PTY) LTD |
M2004/035080/07 |
In Business |
8 Years 8 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 CORRUGATED CONTAINERS (PTY)LTD |
M1965/009235/07 |
Deregistration Final |
47 Years 11 Months |
0 |
No |
|
|
COLLECT-A-CAN (PTY) LTD |
M1976/000919/07 |
In Business |
|
0 |
No |
|
|
BURCAP PLASTICS (PTY) LTD |
M1989/001982/07 |
Deregistration Final |
23 Years 11 Months |
0 |
No |
|
|
SANCELLA S A (PTY) LTD |
M1995/000918/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
NAMPAK TISSUE (PTY) LTD |
M1999/000544/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
GOLF COURSE GUIDE (PTY) LTD |
M1999/026407/07 |
Deregistration Final |
13 Years 1 Months |
0 |
No |
|
|
DISAKI CORES AND TUBES (PTY)LTD |
M2003/018023/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
INTERPAK BOOKS (PTY) LTD |
M2004/023421 /07 |
In Business |
8 Years 8 Months |
0 |
No |
|
Principal's Deeds Information
- No information on record
Principal - 7of 11 ANDREW BRIAN MARSHALL
|
Surname |
MARSHALL |
|
First Name |
ANDREW BRIAN |
|
Other Names |
None |
|
ID Number |
5510045416084 |
|
Verified ID Number |
Yes |
|
Current Age |
57 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2009/03/01 |
|
Physical Address (at time of Appointment) |
808 THE SANDTON EMPEROR, WEST ROAD SOUTH, MORNINGSIDE, 2196 |
|
Postal Address |
P O BOX 784324, SANDTON, 2196 |
|
Current Tel Number |
0117196300 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
for ANDREW BRIAN MARSHALL
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
NAMPAK PRODUCTS
LTD |
M1963/004547/06 |
In Business |
49 Years 1 Months |
1 |
No |
|
|
NAMPAK LTD |
M1968/008070/06 |
In Business |
44 Years 8 Months |
0 |
No |
|
|
PACKAGING COUNCIL OF SOUTH AFRICA |
M1985/001427/08 |
In Business |
27 Years 3 Months |
0 |
No |
|
|
NAMPAK METAL PACKAGING LTD |
M1992/005928/06 |
In Business |
20 Years 8 Months |
0 |
No |
|
|
SANCELLA S A (PTY) LTD |
M1995/000918/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
NAMPAK TISSUE (PTY) LTD |
M1999/000544/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
Principal - 8of 11 ROBERT MORRIS
|
Surname |
MORRIS |
|
First Name |
ROBERT |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
6112285082084 |
|
Verified ID Number |
Yes |
|
Current Age |
51 |
|
Designation |
PROFESSIONAL MANAGER |
|
Status |
Active |
|
Appointment Date |
2008/03/28 |
|
Physical Address (at time of Appointment) |
25 HUME ROAD, DUNKELD, DUNKELD, 2196 |
|
Postal Address |
P O BOX 783785, SANDTON, 2146 |
|
Current Tel Number |
0443826452 |
|
Cell number |
0828076974 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
for ROBERT MORRIS
Principal Current
Business Interests
|
Company Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
NAMPAK PRODUCTS
LTD |
M1963/004547/06 |
In Business |
49 Years 1 Months |
1 |
No |
|
Principal Previous Business Interests
Average Age of
Previous Business 18
Years
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
PRINTPAK LTD |
M1965/002912/06 |
Deregistration Final |
47 Years 11 Months |
1 |
No |
|
|
NAMPAK CARTONS AND LABELS LTD |
M2003/003483/06 |
Deregistration Final |
9 Years 9 Months |
0 |
No |
|
|
DISAKI CORES AND TUBES (PTY)LTD |
M2003/018023/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
INTERPAK BOOKS (PTY) LTD |
M2004/023421/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
Principal - 9of 11 PHILIPPUS DE WEERDT
|
Surname |
DE WEERDT |
|
First Name |
PHILIPPUS |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
5403175053082 |
|
Verified ID Number |
Yes |
|
Current Age |
58 |
|
Designation |
PROFESSIONAL MANAGER |
|
Status |
Active |
|
Appointment Date |
2008/03/27 |
|
Physical Address (at time of Appointment) |
64 PLANE ROAD, ATHOLL, SANDTON, 2146 |
|
Postal Address |
PO BOX 784324, SANDTON, SANDTON, 2146 |
|
Current Tel Number |
0117196403 |
|
Cell number |
0828005185 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
for PHILIPPUS DE WEERDT
Principal Current
Business Interests
|
Company Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
NAMPAK PRODUCTS
LTD |
M1963/004547/06 |
In Business |
49 Years 1 Months |
1 |
No |
|
|
NAMPAK POLYCYCLERS (PTY) LTD |
M1974/002765/07 |
Deregistration Process |
38 Years 2 Months |
0 |
No |
|
|
THE PLASTICS FEDERATION OF SOUTH AFRICA |
M1979/006067/08 |
In Business |
33 Years 9 Months |
0 |
No |
|
|
ELOPAK SOUTH AFRICA (PTY)LTD |
M1999/021863/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 17 Years
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
PLANE ROAD CC |
B1992/010835/23 |
Deregistration Final |
20 Years 8 Months |
0 |
No |
|
|
BURCAP PLASTICS (PTY) LTD |
M1989/001982/07 |
Deregistration Final |
23 Years 11 Months |
0 |
No |
|
|
BURCAP PLASTICS (CAPE) (PTY)LTD |
M1997/021427/07 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
|
BURCAP PLASTICS (IML) (PTY)LTD |
M1997/021748/07 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
|
BURCAP PLASTICS GAUTENG (PTY)LTD |
M1999/004164/07 |
Deregistration Final |
13 Years 1 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
Principal - 10of
11 GERTRUIDA JANSE VAN VUUREN
|
Surname |
JANSE VAN VUUREN |
|
First Name |
GERTRUIDA |
|
Other Names |
None |
|
Marital Status |
Divorced |
|
ID Number |
7106180050005 |
|
Verified ID Number |
Yes |
|
Current Age |
41 |
|
Designation |
PROFESSIONAL MANAGER |
|
Status |
Active |
|
Appointment Date |
2006/07/01 |
|
Physical Address (at time of Appointment) |
31 THE VINEYARD, MAPLE AVENUE, WILLAWAY, KYALAMI, 0000 |
|
Postal Address |
PO BOX 784324, SANDTON, SANDTON, 2146 |
|
Current Tel Number |
0117196300 |
|
Cell number |
|
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
for GERTRUIDA JANSE VAN VUUREN
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
NAMPAK PRODUCTS
LTD |
M1963/004547/06 |
In Business |
49 Years 1 Months |
1 |
No |
|
|
NAMPAK LTD |
M1968/008070/06 |
In Business |
44 Years 8 Months |
0 |
No |
|
|
MALBAK GROUP SERVICES (PTY)LTD |
M1975/002083/07 |
In Business |
37 Years 1 Months |
0 |
No |
|
|
NAMPAK METAL PACKAGING LTD |
M1992/005928/06 |
In Business |
20 Years 8 Months |
0 |
No |
|
|
SANCELLA S A (PTY) LTD |
M1995/000918/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
THE VINYARD (WILLA WAY) HOMEOWNERS
ASSOCIATION |
M1996/018124/08 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
NAMPAK TISSUE (PTY) LTD |
M1999/000544/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
ELOPAK SOUTH AFRICA (PTY)LTD |
M1999/021863/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
THEMBALETHU INITIATIVE |
M2003/002757/08 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
NAMPAK GLASS (PTY) LTD |
M2004/035080/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
Principal Previous
Business Interests
Average Age of
Previous Business 17 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
DELTA1KHARKI (PTY) LTD |
M1976/004547/07 |
Dissolved |
|
0 |
No |
|
|
DELTA DMS (PTY)LTD |
M1979/005367/07 |
In Business |
33 Years 9 Months |
0 |
No |
|
|
KABLAM NO 18 LTD |
M1979/006624/06 |
Deregistration Final |
33 Years 9 Months |
0 |
No |
|
|
KOHLER PAPER MERCHANTING LTD |
M1980/007520/06 |
Deregistration Final |
32 Years 8 Months |
0 |
No |
|
|
E M D INVESTMENTS (PTY) LTD |
M1980/007582/07 |
In Business |
32 Years 8 Months |
0 |
No |
|
|
LIQUI HOLD INVESTMENTS (PTY) LTD |
M1982/005130/07 |
Deregistration Final |
30 Years 6 Months |
0 |
No |
|
|
MOSAICS1 DELTA (PTY) LTD |
M1983/002158/07 |
Dissolved |
29 Years 5 Months |
0 |
No |
|
|
SUN PACKAGING INVESTMENTS LTD |
M1984/010193/06 |
Deregistration Final |
28 Years 4 Months |
0 |
No |
|
|
TEMSO |
M1987/000490/10 |
Deregistration Final |
25 Years 1 Months |
0 |
No |
|
|
TOMKINS SOUTH AFRICA INVESTMENTS (PTY) LTD |
M1987/004938/07 |
Dissolved |
25 Years 1 Months |
0 |
No |
|
|
BURCAP PLASTICS (PTY) LTD |
M1989/001982/07 |
Deregistration Final |
23 Years 11 Months |
0 |
No |
|
|
STU-PAC PLASTICS (PTY) LTD |
M1991/003062/07 |
Deregistration Final |
21 Years 9 Months |
0 |
No |
|
|
REPLETE LEASING (PTY) LTD |
M1994/004067/07 |
Deregistration Final |
18 Years 6 Months |
0 |
No |
|
|
BURCAP PLASTICS (CAPE) (PTY)LTD |
M1997/021427/07 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
|
BURCAP PLASTICS (IML) (PTY)LTD |
M1997/021748/07 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
|
NAMPAK
CORRUGATED (PIETERMARITZBURG) (PTY) LTD |
M1999/002456/07 |
Deregistration Final |
13 Years 1 Months |
0 |
No |
|
|
BURCAP PLASTICS GAUTENG (PTY)LTD |
M1999/004164/07 |
Deregistration Final |
13 Years 1 Months |
0 |
No |
|
|
NAMPAK LEASING (PTY) LTD |
M2000/008821/07 |
Deregistration Final |
|
0 |
No |
|
|
KHARKIDELTAONE (PTY) LTD |
M2003/015595/07 |
Dissolved |
9 Years 9 Months |
0 |
No |
|
|
JIGSAWZDELTAONE (PTY) LTD |
M2003/015716/07 |
Dissolved |
9 Years 9 Months |
0 |
No |
|
|
KHARKIDELTA1 (PTY) LTD |
M2003/016261/07 |
Dissolved |
9 Years 9 Months |
0 |
No |
|
|
DELTAMOSAICS1 (PTY) LTD |
M2003/016266/07 |
Dissolved |
9 Years 9 Months |
0 |
No |
|
|
BUKUBUHLE WIRE (PTY) LTD |
M2003/016366/07 |
Dissolved |
9 Years 9 Months |
0 |
No |
|
|
DISAKI CORES AND TUBES (PTY)LTD |
M2003/018023/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
INTERPAK BOOKS (PTY) LTD |
M2004/023421/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
Principal - 11 of 11
VERNON FINDLAY
|
Surname |
FINDLAY |
|
First Name |
VERNON |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
4904155580086 |
|
Verified ID Number |
Yes |
|
Current Age |
63 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
1987/06/01 |
|
Physical Address (at time of Appointment) |
3 WELTEVREDEN ROAD, NORTHCLIFF, EXTENSION 10, JOHANNESBURG, 2195 |
|
Postal Address |
P 0 BOX 784324, SANDTON, 2146 |
|
Current Tel Number |
0114447418 |
|
Cell number |
0826903450 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
for VERNON FINDLAY
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
METAL BOX SOUTH AFRICA LTD |
M1919/001877/06 |
In Business |
93 Years 9 Months |
0 |
No |
|
|
MALBAK LTD |
M1946/022234/06 |
In Business |
66 Years 6 Months |
0 |
No |
|
|
NAMPAK PRODUCTS LTD |
M1963/004547/06 |
In Business |
49 Years 1 Months |
1 |
No |
|
|
NAMPAK LTD |
M1968/008070/06 |
In Business |
44 Years 8 Months |
0 |
No |
|
|
MALBAK GROUP SERVICES (PTY)LTD |
M1975/002083/07 |
In Business |
37 Years 1 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of
Previous Business 18
Years
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
MALBAK INVESTMENTS (WIGGINS TEAPE) LTD |
M1977/004310/06 |
Deregistration Final |
35 Years 11 Months |
0 |
No |
|
|
PAK PROJECTS (PTY) LTD |
M1978/001106/07 |
Deregistration Final |
34 Years 10 Months |
0 |
No |
|
|
KABLAM NO 18 LTD |
M1979/006624/06 |
Deregistration Final |
33 Years 9 Months |
0 |
No |
|
|
KOHLER PAPER MERCHANTING LTD |
M1980/007520/06 |
Deregistration Final |
32 Years 8 Months |
0 |
No |
|
|
QUINPAK (PTY)LTD |
M1980/008772/07 |
Deregistration Final |
32 Years 8 Months |
0 |
No |
|
|
LIQUI HOLD INVESTMENTS (PTY) LTD |
M1982/005130/07 |
Deregistration Final |
30 Years 6 Months |
0 |
No |
|
|
ARBAN GROUP HOLDINGS LTD |
M1982/006182/06 |
Deregistration Final |
30 Years 6 Months |
0 |
No |
|
|
SUN PACKAGING (PTY) LTD |
M1983/006803/07 |
Deregistration Final |
29 Years 5 Months |
0 |
No |
|
|
SUN PACKAGING INVESTMENTS LTD |
M1984/010193/06 |
Deregistration Final |
28 Years 4 Months |
0 |
No |
|
|
PRESS SUPPLIES
PROPERTIES (PTY)LTD |
M1988/001782/07 |
Deregistration Final |
|
0 |
No |
|
|
BIOPOLYMERS LTD |
M1988/002122/06 |
Deregistration Final |
|
0 |
No |
|
|
EMCAPE (PTY)LTD |
M1988/002179/07 |
Deregistration Final |
|
0 |
No |
|
|
KOHLER PAPER MERCHANTING (COASTAL) (PTY)LTD |
M1988/002308/07 |
Deregistration Final |
|
0 |
No |
|
|
MALBAK TEMPORARY HOLDINGS LTD |
M1989/004796/06 |
Deregistration Final |
23 Years 11 Months |
0 |
No |
|
|
MALBAK INVESTMENTS (S A D) LTD |
M1989/005134/06 |
Deregistration Final |
23 Years 11 Months |
0 |
No |
|
|
MALBAK INVESTMENTS (FOODCORP) LTD |
M1989/005135/06 |
Deregistration Final |
23 Years 11 Months |
0 |
No |
|
|
STU-PAC PLASTICS (PTY) LTD |
M1991/003062/07 |
Deregistration Final |
21 Years 9 Months |
0 |
No |
|
|
TRADE PAK (PTY)LTD |
M1992/002813/07 |
Deregistration Final |
20 Years 8 Months |
0 |
No |
|
|
REPLETE LEASING (PTY) LTD |
M1994/004067/07 |
Deregistration Final |
18 Years 6 Months |
0 |
No |
|
|
IVORY PARK SPAZA WHOLESALE (PTY)LTD |
M1995/003709/07 |
Deregistration Final |
17 Years 5 Months |
0 |
No |
|
|
VELOCIT-E (PTY)LTD |
M2000/002185/07 |
Deregistration Final |
|
0 |
No |
|
|
KOHLER DIGIFLEX (PTY) LTD |
M2001/007824/07 |
Deregistration Final |
11 Years 11 Months |
0 |
No |
|
|
NAMPAK CARTONS AND LABELS LTD |
M2003/003483/06 |
Deregistration Final |
9 Years 9 Months |
0 |
No |
|
|
DISAKI CORES AND TUBES (PTY)LTD |
M2003/018023/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
NAMPAK GLASS (PTY) LTD |
M2004/035080/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
Principal's Deeds Information - No information on record
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.54.57 |
|
UK Pound |
1 |
Rs.87.90 |
|
Euro |
1 |
Rs.71.53 |
INFORMATION DETAILS
|
Report Prepared
by : |
MNL |
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.