MIRA INFORM REPORT

 

 

Report Date :

06.12.2012

 

IDENTIFICATION DETAILS

 

Name :

NAMPAK PRODUCTS LTD

 

 

Formerly Known As :

NATIONAL PACKAGING COMPANY LIMITED

 

 

Registered Office :

114 Dennis Road Atholl Gardens Sandton Gauteng

 

 

Country :

South Africa

 

 

Financials (as on) :

30.09.2011 (Group)

 

 

Date of Incorporation :

24.08.1963

 

 

Com. Reg. No.:

M1963/004547/06

 

 

Legal Form :

Limited Company

 

 

Line of Business :

Manufacture and sale of various types of packaging products.

 

 

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)

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 Unemployment remains high and outdated infrastructure has constrained growth.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

NAMPAK PRODUCTS LTD

Country

South Africa

Subject Contact Person

VERNON FINDLAY - COMPANY SECRETARY

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, 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. 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.

 

 

Company Information

 

Registered Name

NAMPAK PRODUCTS LTD

Trading as/ Division Name

NAMPAK FLEXIBLE CAPE

Previous Name

NATIONAL PACKAGING COMPANY LIMITED

Date of Name Change

1980-07-04

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

114 Dennis Road ATHOLL GARDENS SANDTON Gauteng

Head Office Postal Address

P O Box 784324SANDTON2146

Current Tel Number

0215075300, 0117196300

Current Fax Number

0114445761

Current Email Address

vernon.findlay@za.nampak.com

Web Site Address

www.nampak.com

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.

 

 

Auditors Information

 

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

www.deloitte.com

 

Previous Auditors Information - No Information on Record

 

 

Tax Information

 

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

Certified by an Accredited Agent

Yes

Comment

 

Workman's compensation

Registered

Yes

Compliance Certified

Yes

 

 

Company Structure

 

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

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

 

 


Management Overview

 

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 References

 

Trade Reference nr

Supplier

Contact

Surety Value

Notarial Bonds

Comment

1

CONDRO

0215341330

 

 

 

2

FIMA

0117617533

 

 

 

3

EAGLE INKS

0219824505

 

 

 

 

 

Trade References Detail

 

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.

 


 

Adverse Information on 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

 

 

Deeds Information

 

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

 

 

Title Deed No.

T9518/2004

Erf/Site No.

 

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

 

 

Title Deed No.

T29804/2004

Erf/Site No.

 

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

 

 

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

 

 

Title Deed No.

T25746/2007

Erf/Site No.

 

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

 

 

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 Information

 

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

 


Principals

 

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%)

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.