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MIRA
INFORM REPORT
|
Report Date : |
25.01.2012 |
IDENTIFICATION DETAILS
|
Name : |
RENTTECH SOUTH AFRICA (PTY) LTD |
|
|
|
|
Registered Office : |
1 Manchester Road Waseville 1422 |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Date of Incorporation : |
10.12.2008 |
|
|
|
|
Com. Reg. No.: |
2008/029015/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
Importers and Distributors of Quality Construction
Equipment |
|
|
|
|
No. of Employees : |
Not Available |
RATING & COMMENTS
|
MIRA’s Rating : |
Ca |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
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 |
|
Status : |
Moderate |
|
Payment Behaviour : |
Unknown |
|
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 – September 30, 2011
|
Country Name |
Previous Rating (30.06.2011) |
Current Rating (30.09.2011) |
|
South Africa |
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
Assessment
Total Credit Limit Exposure:
Total Suretyship:
We have been in contact with a MR DU TOITat the subject and have sent him a questionnaire to complete.
Contact has also been made with the auditors, GRANT THORNTON, and we have incorporated their details into the report.
We will be following up on when we may expect to receive the completed questionnaire back.
Below are the current available details.
Company Information
|
Registered Name |
RENTTECH SOUTH AFRICA (PTY) LTD |
|
Trading as/ Division Name |
Unavailable |
|
Previous Name |
MAIN STREET 729 |
|
Date of Name Change |
2009-07-22 |
|
Registration Number |
2008/029015/07 |
|
Registration Date |
2008-12-10 |
|
Date Commenced Trading |
2008-12-10 |
|
Age of Business |
3 Years 1 Months |
|
History of Business |
Unavailable |
|
History of Principals |
Unavailable |
|
Shareholders/Members/Partners of subject
and % holding |
Unavailable |
|
Authorised Share Capital |
Unavailable |
|
Issued Share Capital/Members Contribution |
Unavailable |
|
Status |
In Business |
|
Operations Assessment |
Importers and Distributors of Quality
Construction Equipment |
|
Industry/ Customers |
88-Other business activities |
|
Export |
Unavailable |
|
Major Industry Code / SICC |
6143 |
|
Definition of Code |
Wholesale trade in construction materials,
hardware, plumbing and heating equipment and supplies. |
|
Head Office Physical Address |
1 Manchester Road WASEVILLE 1422 |
|
Head Office Postal Address |
1 Manchester Road WASEVILLE 1422 |
|
Current Tel Number |
011 8240410 |
|
Cell number |
078 8345264 |
|
Current Fax Number |
011 8248766 |
|
Current Email Address |
|
|
Web Site Address |
Auditors Information
|
Company Registered Name |
GRANT THORNTON- PARTNERSHIP |
|
Trading Name |
Unavailable |
|
Registration Number |
903485 |
|
Physical Address |
137 Daisy Street Cnr Grayson Drive Sandown |
|
Postal Address |
Private Bag X28 BENMORE 2010 |
|
Contact Person |
J. Baker |
|
Contact Number |
011 3224500 |
|
Email |
|
|
Principals |
19 Partners – 3 Principals |
|
Judgements Against Subject |
Unavailable |
|
Judgements Against Principals |
Unavailable |
|
Subject Verified as Client |
Yes |
|
SAICA number |
Unavailable |
|
VAT Number |
4300118389 |
|
Tax Number |
9247611842 |
|
BEE Status |
Lvl 5 |
|
Financial Year End |
February |
|
Years With Auditors |
Unavailable |
|
Website |
Previous Auditors
|
Company Name |
Phone Number |
Time with previous auditors |
|
MOORES ROWOLAND |
|
Unknown |
Tax Information
|
Vat Number |
4090253883 |
|
Status |
Active |
|
Vat Liable Date |
2009-09-01 |
|
Tax Number |
9474548162 |
|
Tax Clearance Expire Date |
June |
|
Financial Year End |
June |
Black Economic Empowerment
|
Status |
Unavailable |
|
Expire Date |
|
|
BEE Certificate Available |
|
ISO Status
|
Type of ISO Grade |
Unavailable |
|
ISO Certificate |
|
|
ISO Certificate Available |
|
|
Certified by an Accredited Agent |
|
Workman’s compensation
|
Registered |
Unavailable |
|
Compliance Certified |
|
Company Structure
Subsidiaries
|
Subsidiary Company |
Unavailable |
|
Shareholding |
|
|
Registration Number |
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|
Import / Export |
|
|
Subsidiary Company |
Unavailable |
|
Shareholding |
|
|
Registration Number |
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|
Import / Export |
|
|
Number of
Employees |
Unavailable |
|
1. Salaried
employees |
|
|
2. Waged
employees |
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|
3. Permanent
employees |
|
|
4. Casual
employees |
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|
5. Contracted
employees |
|
Company Fleet |
No of vehicles: |
Owned/ Leased |
Value |
Outstanding Balance |
|
Fleet Operations |
|
|
|
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|
The Fleet is made up of |
Unavailable |
|||
|
1. Cars |
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2. Light
Delivery Vehicles |
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3. Trailers |
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4. Busses |
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5. Trucks |
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6. Fork
Lifts |
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7. Other |
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Offices |
Unavailable |
Head Office Owned/ Rented |
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|
Rental Company |
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|
Owned by |
|
|
Value |
|
|
Bond |
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|
Bank |
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|
Lease Agreement |
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|
Lease Expire Date |
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|
Type of Premises |
|
|
Branches Names |
Country |
Province |
|
Unavailable |
|
|
Branches Owned/ Rented |
Unavailable |
|
Rental Company |
|
|
Owned |
|
|
Value |
|
|
Bank |
|
|
Bond |
|
|
Lease Agreement |
|
|
Lease Expire Date |
|
|
Type of Premises |
|
Management Overview
Organisation chart
Unavailable
Company Structure (Ownership)
Note: One level up and
all levels down
Unavailable
Trade References
Key deals signed within the past 12 months.
|
Company |
Value |
Contact |
|
Unavailable |
|
|
|
Trade Reference nr |
Supplier |
Contact |
Surety Value |
Notarial Bonds |
|
1 |
Unavailable |
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|
|
Trade References
Detail
|
Nr |
Age of Acc |
Credit Limit |
Max Credit |
Terms |
Average Purchases |
Terms Taken |
Comment |
|
1 |
Unavailable |
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2 |
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3 |
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4 |
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Adverse Information on Subject
Judgements
|
Judgements |
Unavailable |
|
Possible
Judgements |
|
|
Civil Court |
|
|
RDs |
|
Business Rescue
|
Date registered |
Business rescue practitioner |
Contact Information |
Details |
|
Unavailable |
|
|
|
Default Listings
|
Date |
Details |
|
Unavailable |
|
Notarial Bonds
|
Date |
Details |
|
Unavailable |
|
Bank Information
|
Bank |
Unavailable |
|
Bank Comment |
|
Bank
Codes History
|
Date requested |
Bank Code |
Enquiry Amount |
Number of RD’s |
RD amount |
RD Date |
Bank Comments |
Years with bank |
|
Unavailable |
|
|
|
|
|
|
|
Previous
Bank Accounts
|
Banker |
Branch Code |
Account Holder |
Account number |
Date opened |
Years with bank |
|
Unavailable |
|
|
|
|
|
Deeds Information
Property Interestsfor Company
|
Title Deed No. |
T19533/2011 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
DAVIDSON
WADEVILLE GERMISTON |
|
Property Type |
Freehold / Ervin |
Extent / Size |
1416.0SQM |
|
Purchase Date |
2011-02-09 |
Purchase price |
R 3 000 000,00 |
|
% Ownership |
0.0000 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0,00 |
Financial Information
Financial
Estimates
|
CURRENT ASSETS |
Unavailable |
|
Current Turnover per annum |
|
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 |
7 |
|
Average Age of Active Principals |
49 |
Active
Principals
Principal 1 of 1: PIETER MALAN
|
Surname |
MALAN |
|
First Name |
PIETER |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
5108185084080 |
|
Verified ID Number |
Yes |
|
Current Age |
61 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2009-12-04 |
|
Physical Address (at time of Appointment) |
32 Pulpit Street Southdowns CENTURION 0157 |
|
Postal Address |
PO Box 389 BENONI 1500 |
|
Current Tel Number |
011 9142300 |
|
Cell number |
082 4473911 |
|
Current Fax Number |
|
|
Current Email Address |
|
|
Shareholding |
(if the principal owns shares) |
Adverse
Information for: PIETER MALAN
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for: PIETER MALAN
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
KWIKOT MANUFACTURING LTD |
1947/027475/06 |
In Business |
64 Years 2 Months |
0 |
No |
|
KWIKOT LTD |
1997/003045/06 |
In Business |
14 Years 10 Months |
0 |
No |
|
KWIKOT (PTY) LTD |
1997/003045/07 |
In Business |
14 Years 10 Months |
0 |
No |
|
SYR AFRICA (PTY) LTD |
2001/000645/07 |
In Business |
11 Years |
0 |
No |
|
ABRINA 3900 |
2006/024882/08 |
In Business |
5 Years 5 Months |
0 |
No |
|
GOLDEN DIVIDEND 468 (PTY) LTD |
2006/037732/07 |
In Business |
5 Years 1 Months |
0 |
No |
|
RENTTECH HOLDINGS (PTY) LTD |
2008/018078/07 |
In Business |
3 Years 1 Months |
0 |
No |
|
EXPROFOR (PTY) LTD |
2009/013286/07 |
In Business |
2 Years 6 Months |
0 |
No |
|
SOCRABASE (PTY) LTD |
2009/015700/07 |
In Business |
2 Years 5 Months |
0 |
No |
|
PMPJ INVESTMENTS CC |
2010/153460/23 |
In Business |
2 Years 6 Months |
0 |
No |
|
GREENSMILE ENERGY (PTY) LTD |
K2011/100021/07 |
In Business |
8 Months |
0 |
No |
|
BORN FREE INVESTMENTS 460 (PTY) LTD |
M2006/000735/07 |
In Business |
6 Years |
0 |
No |
|
RENTTECH TRADING (PTY) LTD |
M2006/014784/07 |
In Business |
5 Years 8 Months |
0 |
No |
|
AFRICA SAFER TRADING (PTY) LTD |
M2006/033330/07 |
In Business |
5 Years 3 Months |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
None |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
MCNARAMA SHOT-DRILLS (PTY) LTD |
1919/006178/07 |
Deregistration Final |
92 Years 2 Months |
0 |
No |
|
FRUMER AND BENNET”S SHEET METAL WORKS (PTY) LTD |
1948/029253/07 |
Deregistration Final |
63 Years 9 Months |
0 |
No |
|
DURITY DORMANT INV SEVEN (PTY) LTD |
1970/007563/07 |
Deregistration Process |
41 Years 7 Months |
0 |
No |
|
DURITY POWER PRODUCTS (PTY) LTD |
1982/003680/07 |
Deregistration Final |
29 Years 9 Months |
0 |
No |
|
JOKO BELEGGINGS CC |
1992/029291/23 |
Dissolved |
19 Years 3 Months |
0 |
No |
|
PRO-DURITY (PTY) LTD |
1993/006749/07 |
Deregistration Final |
18 Years 2 Months |
0 |
No |
|
WFM MANUFACTURES (PTY) LTD |
1994/003455/07 |
Deregistration Final |
17 Years 8 Months |
0 |
No |
|
S A FRENCH CAPE (PTY) LTD |
1994/005447/07 |
Voluntary Liquidation |
17 Years 6 Months |
0 |
No |
|
PROSPEC 43 (PTY) LTD |
1995/000252/07 |
Deregistration Final |
17 Years |
0 |
No |
|
ZIP INDUSTRIES SOUTH AFRICA (PTY) LTD |
1996/000830/07 |
Deregistration Final |
16 Years |
0 |
No |
|
CHARTAPROPS 32 (PTY) LTD |
1996/004950/07 |
Dissolved |
15 Years 9 Months |
0 |
No |
|
BIZ AFRIKA 636 (PTY) LTD |
1999/017484/07 |
Deregistration Final |
12 Years 5 Months |
0 |
No |
|
RENTTENCH (PTY) LTD |
2000/001876/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
PRO DURITY HOLDINGS (PTY) LTD |
2000/018528/07 |
Deregistration Final |
11 Years 5 Months |
0 |
No |
|
CROSS POINT TRADING 81 (PTY) |
2006/037808/07 |
In Business |
5 Years 1 Months |
0 |
No |
|
MALAN EN MYBURG CC |
B1990/007757/23 |
In Business |
21 Years 10 Months |
0 |
No |
|
LIBERENINVESTMENT CC |
B2000/028975/23 |
In Business |
11 Years 7 Months |
0 |
No |
|
RENTTEMP SA PLANTHIRE (PTY) LTD |
M2005/044428/07 |
Dissolved |
6 Years 1 Months |
0 |
No |
Deeds Information
Property Interestsfor: PIETER MALAN
|
Title Deed No. |
T148393/2006 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
32 PULPIT
SOUTHDOWNS IRENE COUNTRY FARM
CENTURION |
|
Property Type |
Freehold / Ervin |
Extent / Size |
1116.0SQM |
|
Purchase Date |
2006-05-10 |
Purchase price |
R 770 000,00 |
|
% Ownership |
0.0000 |
Bond Holder |
|
|
Bond Number |
K3501948S |
Bond Amount |
R 0,00 |
Principal 2 of 7: COLIN DATNOW
|
Surname |
DATNOW |
|
First Name |
COLIN |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
4806085070007 |
|
Verified ID Number |
Yes |
|
Current Age |
64 |
|
Designation |
Chiefs Executive Officer |
|
Status |
Active |
|
Appointment Date |
2009-12-04 |
|
Physical Address (at time of Appointment) |
53 3rd Avenue ILLOVO 2196 |
|
Postal Address |
PO Box 1063 MONDEOR 2110 |
|
Current Tel Number |
011 4473335 |
|
Cell number |
082 4434040 |
|
Current Fax Number |
|
|
Current Email Address |
|
|
Shareholding |
(if the principal owns shares) |
Adverse
Information for: COLIN DATNOW
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for: COLIN DATNOW
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
OLD BRANDCORP HOLDINGS LTD |
1992/006647/06 |
In Business |
19 Years 2 Months |
0 |
No |
|
BAG ENPORIUM (PTY) LTD |
1998/012417/07 |
Deregistration Process |
13 Years 7 Months |
0 |
No |
|
BRANDCORP (PTY) LTD |
2007/014063/07 |
In Business |
4 Years 8 Months |
0 |
No |
|
BRANDCORP HOLDINGS (PTY) LTD |
2007/014072/07 |
In Business |
4 Years 8 Months |
0 |
No |
|
MAIN STREET 573 (PTY) LTD |
2007/017332/07 |
In Business |
4 Years 7 Months |
0 |
No |
|
RENTTECH HOLDINGS (PTY) LTD |
2008/018078/07 |
In Business |
3 Years 6 Months |
0 |
No |
|
QUINMATRO RETAIL CC |
2010/104335/23 |
In Business |
1 Years 6 Months |
0 |
No |
|
ROSYCO RETAIL CC |
2010/104345/23 |
In Business |
1 Years 6 Months |
0 |
No |
|
COSYRO RETAIL CC |
B2008/145938/23 |
In Business |
3 Years 6 Months |
0 |
No |
|
UNIT 5 10 BANTRY BAY (PTY) LTD |
M1998/015408/07 |
In Business |
13 Years 5 Months |
0 |
No |
|
MIKO NO 162 (PTY) LTD |
M2000/015156/07 |
In Business |
11 Years 6 Months |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
21 Years |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
M AND IC DISTRIBUTORS (PTY) LTD |
1983/014068/07 |
Dissolved |
28 Years 1 Months |
0 |
No |
|
EXECUTIVE LEATHER INDUSTIES (PTY) LTD |
1987/001902/07 |
Deregistration Final |
24 Years 8 Months |
0 |
No |
|
TZDEKA HOLDINGS (PTY) LTD |
1988/006145/07 |
Deregistration Final |
23 Years 3 Months |
0 |
No |
|
TOPAZ HANDBAGS CC |
1988/029317/23 |
Deregistration Final |
23 Years 3 Months |
0 |
No |
|
PAPILLON PROMOTIONS (PTY) LTD |
1997/007057/07 |
Deregistration Final |
14 Years 8 Months |
0 |
No |
|
WONDERFUL WORLD OF SALE (PTY) LTD |
1997/009336/07 |
Deregistration Final |
14 Years 7 Months |
0 |
No |
|
ALLIED INTERNATIONAL LUGGAGE (PTY) LTD |
1997/01178/07 |
Deregistration Final |
14 Years 6 Months |
0 |
No |
|
BRANDCORP PROPETY HOLDINGS (PTY) LTD |
1999/006999/07 |
Dissolved |
12 Years 9 Months |
0 |
No |
|
NEXT CASE 19 (PTY) LTD |
2001/005415/07 |
Deregistration Final |
10 Years 10 Months |
0 |
No |
|
MATUS (PTY) LTD |
M1949/034238/07 |
Dissolved |
62 Years 6 Months |
0 |
No |
|
INTERBRAND (PTY) LTD |
M1996/016531/07 |
Dissolved |
15 Years 2 Months |
1 |
No |
Deeds
Information
Property Interestsfor: COLIN DATNOW
|
Title Deed No. |
None |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
Criminal
Check for: COLIN DATNOW
Criminal Information (This is on request)
|
Case Number |
None |
Principal 3 of 7: BRADLEY TAUROG
|
Surname |
TAUROG |
|
First Name |
BRADLEY |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
7101025037085 |
|
Verified ID Number |
Yes |
|
Current Age |
41 |
|
Designation |
|
|
Status |
Active |
|
Appointment Date |
2009-12-04 |
|
Physical Address (at time of Appointment) |
9 Browns Park 35 First Avenue ILLOVO 2196 |
|
Postal Address |
PO Box 55404 NORTHLANDS 2116 |
|
Current Tel Number |
011 2478700 |
|
Cell number |
082 6523680 |
|
Current Fax Number |
|
|
Current Email Address |
|
|
Shareholding |
(if the principal owns shares) |
Adverse
Information for: BRADLEY TAUROG
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for: BRADLEY TAUROG
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
ELBEATY INVESTMENT (PTY) LTD |
1941/014541/07 |
In Business |
70 Years 10 Months |
0 |
No |
|
HERBERT AGENCIES (PTY) LTD |
1946/020748/07 |
In Business |
65 Years 11 Months |
0 |
No |
|
ENDICOTT MANGEMENT COMPANY (PTY) LTD |
1948/030194/07 |
In Business |
63 Years 7 Months |
0 |
No |
|
SYNHAZEL INVESTMENTS (PTY) LTD |
1967/000400/07 |
In Business |
45 Years |
0 |
No |
|
ARDEATTY INVESTMENTS (PTY) LTD |
1986/003903/07 |
In Business |
25 Years 4 Months |
0 |
No |
|
OLD BRANDCORP HOLDINGS LTD |
1992/006647/06 |
In Business |
19 Years 2 Months |
0 |
No |
|
PRORATA INVESTMENTS CC |
1992/022909/23 |
In Business |
19 Years 5 Months |
0 |
No |
|
BAG EMPORIUM (PTY) LTD |
1998/012417/07 |
Deregistration Process |
13 Years 7 Months |
0 |
No |
|
BRANDCORP (PTY) LTD |
2007/014063/07 |
In Business |
4 Years 8 Months |
0 |
No |
|
BRANDCORP HOLDINGS (PTY) LTD |
2007/014072/07 |
In Business |
4 Years 8 Months |
0 |
No |
|
RENTTECH HOLDINGS (PTY) LTD |
2008/018078/07 |
In Business |
3 Years 6 Months |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
17 Years |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
PAPILLON PROMOTION (PTY) LTD |
1997/007057/07 |
Deregistration Final |
14 Years 8 Months |
0 |
No |
|
WONDERFUL WORLD OF SALE (PTY) LTD |
1997/009336/07 |
Deregistration Final |
14 Years 7 Months |
0 |
No |
|
BRANDCORP PROPETY HOLDINGS (PTY) LTD |
1999/006999/07 |
Dissolved |
12 Years 9 Months |
0 |
No |
|
MAIN STREET 573 (PTY) LTD |
2007/017332/07 |
In Business |
4 Years 7 Months |
0 |
No |
|
MATUS (PTY) LTD |
M1949/034238/07 |
Dissolved |
62 Years 6 Months |
0 |
No |
|
AJATTY INVESTMENTS (PTY) LTD |
M1987/0000011/07 |
Deregistration Final |
25 Years |
0 |
No |
|
INTERBRAND (PTY) LTD |
M1996/016531/07 |
Dissolved |
15 Years 2 Months |
0 |
No |
|
FORECOURT TELEVISION NETWORK (PTY) LTD |
M1997/016113/07 |
In Business |
14 Years 4 Months |
0 |
No |
Deeds
Information
Property Interestsfor: BRADLEY TAUROG
|
Title Deed No. |
ST64309/2002 |
Erf/Site No. |
470 |
|
Deeds Office |
PRETORIA |
Physical Address |
33 1st
ILLOVO SANDTON |
|
Property Type |
Sectional Title / Ervin |
Extent / Size |
226.0SQM |
|
Purchase Date |
2002-03-09 |
Purchase price |
R 730 000,00 |
|
% Ownership |
0.0000 |
Bond Holder |
STANDARD BANK
LTD |
|
Bond Number |
SB460212002 |
Bond Amount |
|
|
Title Deed No. |
T9781/2005 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
ARDENWOLD AH
VANDERBIJLPARK |
|
Property Type |
Small Holding |
Extent / Size |
20234.H |
|
Purchase Date |
2003-02-17 |
Purchase price |
R 800 000,00 |
|
% Ownership |
0.0000 |
Bond Holder |
INVESTEC BANK
LTD |
|
Bond Number |
B106642005 |
Bond Amount |
R 1 500 000,00 |
|
Title Deed No. |
T52337/2011 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
ILLOVO SANDTON |
|
Property Type |
Freehold / Ervin |
Extent / Size |
694.0SQM |
|
Purchase Date |
2011-04-06 |
Purchase price |
R 5 300 000,00 |
|
% Ownership |
0.0000 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0,00 |
Criminal
Check for: BRADLEY TAUROG
Criminal Information (This is on request)
|
Case Number |
None |
Principal 4 of 7: HENDRIK GERT VAN ZL
|
Surname |
VAN ZL |
|
First Name |
HENDRIK |
|
Other Names |
GERT |
|
Marital Status |
|
|
ID Number |
6907055265086 |
|
Verified ID Number |
No |
|
Current Age |
43 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2009-07-30 |
|
Physical Address (at time of Appointment) |
97 Ville D”Flreur Sunward Park Boksburg GAUTENG 1459 |
|
Postal Address |
PO Box 19235 SUNWARD PARK 1459 |
|
Current Tel Number |
|
|
Cell number |
|
|
Current Fax Number |
|
|
Current Email Address |
|
|
Shareholding |
(if the principal owns shares) |
Adverse
Information for: HENDRIK GERT VAN ZL
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for: HENDRIK GERT VAN ZL
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
BRUNSET PROPERTY HOLDINGS CC |
1995/039465/23 |
In Business |
16 Years 4 Months |
0 |
No |
|
NINSCOR SIXTEEN (PTY) LTD |
2000/015063/07 |
In Business |
11 Years 6 Months |
0 |
No |
|
RENTTECH (PTY) LTD |
2000/001876/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
RENTTECH HOLDINGS (PTY) LTD |
2008/018078/07 |
In Business |
3 Years 6 Months |
0 |
No |
|
SOCRABASE (PTY) LTD |
2009/015700/07 |
In Business |
2 Years 5 Months |
0 |
No |
|
BUNKER HILLS INVESTMENTS 712 (PTY) LTD |
M2003/019372/07 |
In Business |
8 Years 5 Months |
0 |
No |
|
BORN FREE INVESTMENT 460 (PTY) LTD |
M2006/000735/07 |
In Business |
6 Years |
0 |
No |
|
RENTTECH TRADING (PTY) LTD |
M2006/014784/07 |
In Business |
5 Years 8 Months |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
19 Years |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
MCNAMARA SHOT-DRILLS (PTY) LTD |
1919/006178/07 |
Deregistration Final |
92 Years 2 Months |
0 |
No |
|
PRO-DURITY (PTY) LTD |
1993/006749/07 |
Deregistration Final |
18 Years 2 Months |
0 |
No |
|
S A FRENCH CAPE (PTY) LTD |
1994/005447/04 |
Voluntary Liquidation |
17 Years 6 Months |
0 |
No |
|
PROSPEC 43 (PTY) LTD |
1995/000252/07 |
Deregistration Final |
17 Years |
0 |
No |
|
CHARTAPROPS 32 (PTY) LTD |
1996/004950/07 |
Dissolved |
15 Years 9 Months |
0 |
No |
|
BIZ AFRIKA 636 (PTY) LTD |
1999/017484/07 |
Deregistration Final |
12 Years 5 Months |
0 |
No |
|
STE PUBLISHER (PTY) LTD |
2000/016498/07 |
In Business |
11 Years 6 Months |
0 |
No |
|
UNIPOWER POWER PRODUCTS (PTY) LTD |
2008/021415/07 |
Deregistration Final |
3 Years 4 Months |
0 |
No |
|
PRO DURITY HOLDINGS (PTY) LTD |
2000/0118528/07 |
Deregistration Final |
11 Years 5 Months |
0 |
No |
|
EXPROFOR (PTY) LTD |
2009/013286/07 |
In Business |
2 Years 6 Months |
0 |
No |
|
|
|
|
|
|
|
Deeds
Information
Property Interestsfor: HENDRIK GERT VAN ZL
|
Title Deed No. |
None |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
Principal 5 of 7: SHAUN ZAGNOEV
|
Surname |
ZAGNOEV |
|
First Name |
SHAUN |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
6609135233080 |
|
Verified ID Number |
Yes |
|
Current Age |
46 |
|
Designation |
Investment Banker |
|
Status |
Active |
|
Appointment Date |
2009-06-02 |
|
Physical Address (at time of Appointment) |
147 Fifth Avenue Percelia Estate JOHANNESBURG 2192 |
|
Postal Address |
PO Box 9773 JOHANNESBURG 2001 |
|
Current Tel Number |
011 4176604 |
|
Cell number |
083 7026579 |
|
Current Fax Number |
|
|
Current Email Address |
|
|
Shareholding |
(if the principal owns shares) |
Adverse
Information for : SHAUN ZAGNOEV
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for : SHAUN ZAGNOEV
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
MAIN STREET 356 (PTY) LTD |
1981/007057/07 |
In Business |
30 Years 6 Months |
0 |
No |
|
TIGER WHEEL AND TYRE (PTY) LTD |
1981/010657/07 |
In Business |
29 Years 2 Months |
0 |
No |
|
FIRST TECHNOLOGY HOLDINGS LTD |
1996/010546/06 |
In Business |
19 Years 2 Months |
0 |
No |
|
RICDARI INVESTMENT (PTY) LTD |
1996/012115/07 |
In Business |
15 Months 5 Months |
0 |
No |
|
LONDIUM INVESTMENTS (PTY) LTD |
1998/020331/07 |
Deregistration Final |
13 Years 3 Months |
0 |
No |
|
TWT PROPETIES-WOODMEAD (PTY) |
1999/001774/07 |
Deregistration Final |
13 Years |
0 |
No |
|
SAVOY ROAD CLOSURE |
1999/018910/08 |
In Business |
12 Years 5 Months |
0 |
No |
|
BANNERFIELDS INVESTMENTS (PTY) LTD |
2000/002451/07 |
Deregistration Final |
11 Years 11 Months |
0 |
No |
|
K G M TWELVE INVESTMENTS (PTY) LTD |
2000/007804/07 |
Deregistration Process |
11 Years 9 Months |
0 |
No |
|
TRANSACTION CAPITAL (PTY0 ltd |
2002/031730/07 |
In Business |
9 Years 1 Months |
0 |
No |
|
ICT-ARUSHA RNGINEERING (PTY) LTD |
2004/026718/07 |
In Business |
7 Years 4 Months |
0 |
No |
|
ETHOS KANDERLANE (PTY) LTD |
2005/031032/07 |
In Business |
6 Years 4 Months |
0 |
No |
|
TIGER AUTOMOTIVE LTD |
2005/042651/06 |
In Business |
6 Years 1 Months |
0 |
No |
|
ROWMOOR INVESTMENTS 676 (PTY) LTD |
2006/014966/07 |
Deregistration Process |
5 Years 8 Months |
0 |
No |
|
BRANDCORP (PTY) LTD |
2007/014063/07 |
In Business |
4 Years 8 Months |
0 |
No |
|
BRANDCORP HOLDINGS (PTY) LTD |
2007/014072/07 |
In Business |
4 Years 8 Months |
0 |
No |
|
TIGER AUTOMOTIVE INVESTMENTS (PTY) LTD |
2007/031297/07 |
Deregistration Process |
4 Years 3 Months |
0 |
No |
|
TIAUTO (PTY) LTD |
2007/031311/07 |
In Business |
4 Years 3 Months |
0 |
No |
|
BEST SAID PROPETIES 83 CC |
2007/060104/23 |
In Business |
4 Years 10 Months |
0 |
No |
|
RENTTECH HOLDINGS (PTY) LTD |
2008/018078/07 |
In Business |
3 Years 6 Months |
0 |
No |
|
ZAGNOEV PROPETIES CC |
B2010/050166/23 |
In Business |
3 Years 1 Months |
0 |
No |
|
GAUTENG TYRES (PTY) LTD |
M1997/004732/07 |
Deregistration Process |
14 Years 9 Months |
1 |
No |
|
IST DYNAMICS (PTY) LTD |
M2006/015472/07 |
In Business |
5 Years 8 Months |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
None |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
JORDVEST GROUP (PTY) LTD |
1935/006345/07 |
Deregistration Process |
77 Years |
0 |
No |
|
REGBAUDI INVESTMENTS (PTY) LTD |
1966/011497/07 |
In Business |
45 Years 2 Months |
0 |
No |
|
ISE SOUTHERN AFRICAN DIVISION (PTY) LTD |
1981/011820/07 |
In Business |
30 Years 2 Months |
0 |
No |
|
M AND IC DISTRIBUTORS (PTY) LTD |
1983/014068/07 |
Dissolved |
28 Years 1 Months |
0 |
No |
|
BRISTRADE 122 (PTY) LTD |
1995/011982/07 |
Dissolved |
16 Years 2 Months |
0 |
No |
|
DEDHAM HOLDINGS (PTY) LTD |
1995/012001/07 |
Voluntary Liquidation |
16 Years 2 Months |
0 |
Yes |
|
DACMAN INVESTMENTS (PTY) LTD |
1995/012086/07 |
Deregistration Final |
16 Years 2 Months |
0 |
No |
|
TEVES GROUP SA (PTY) LTD |
1996/001554/07 |
Deregistration Final |
15 Years 11 Months |
0 |
No |
|
HAKOL DISTRIBUTION CC |
1996/006630/23 |
Deregistration Final |
15 Years 11 Months |
0 |
No |
|
ALFRED TEVES SA (PTY) LTD |
1996/008277/07 |
Deregistration Final |
15 Years 7 Months |
0 |
No |
|
NIMBAR TRADING 10 (PTY) LTD |
1997/014939/07 |
Voluntary Liquidation |
14 Years 4 Months |
0 |
No |
|
BRANDCORP PROPETY HOLDINGS (PTY) LTD |
1999/006999/07 |
Dissolved |
12 Years 9 Months |
0 |
No |
|
BONHEUR 87 GENERAL TRADING (PTY) LTD |
2002/022791/07 |
Dissolved |
9 Years 4 Months |
0 |
No |
|
IST GROUP (PTY) LTD |
2003/000824/07 |
In Business |
9 Years |
0 |
No |
|
KTR SPORT (PTY) LTD |
2003/015789/07 |
In Business |
8 Years 6 Months |
1 |
No |
|
IST HOLDINGS (PTY) LTD |
2003/030608/07 |
In Business |
8 Years 1 Months |
0 |
No |
|
CLASSY TRADE AND INVEST 1068 CC |
2005/000687/23 |
Deregistration Final |
7 Years |
0 |
No |
|
ZAGFAM HARDWARE CC |
B1989/025626/23 |
In Business |
22 Years 5 Months |
0 |
No |
|
MATUS (PTY) LTD |
M1949/034238/07 |
Dissolved |
62 Years 6 Months |
0 |
No |
|
INTERBRAND (PTY) LTD |
M1996/016531/07 |
Dissolved |
15 Years 2 Months |
1 |
No |
|
PAYCORP HOLDINGS (PTY) LTD |
M2000/020271/07 |
Dissolved |
11 Years 5 Months |
0 |
No |
|
FIRST ASCENT S A (PTY) LTD |
M2005/020507/07 |
In Business |
6 Years 7 Months |
0 |
No |
|
PLUMBLINK SA (PTY) LTD |
M2005/031203/07 |
In Business |
Unknown |
0 |
No |
|
WESTINGHOUSE ELECTRIC SOUTH AFRICA (PTY) LTD |
M2006/016467/07 |
In Business |
5 Years 8 Months |
0 |
No |
|
MORESPORT (PTY0 LTD |
M2006/017179/07 |
In Business |
5 Years 7 Months |
0 |
No |
Deeds
Information
Property Interestsfor: SHAUN ZAGNOEV
|
Title Deed No. |
ST29406/2010 |
Erf/Site No. |
1365 & 1366 |
|
Deeds Office |
PRETORIA |
Physical Address |
MORNINGSIDE
SANDTON |
|
Property Type |
Sectional Title / Unit |
Extent / Size |
87.0SQM |
|
Purchase Date |
2010-02-15 |
Purchase price |
R 1 150 000,00 |
|
% Ownership |
0.0000 |
Bond Holder |
FIRSTRAND BANK
LTD |
|
Bond Number |
SB189632010 |
Bond Amount |
R 1 100 000,00 |
|
Title Deed No. |
ST60735/2010 |
Erf/Site No. |
1347 & 1348 |
|
Deeds Office |
PRETORIA |
Physical Address |
170 RIVONIA
MORNINGSIDE SANDTON |
|
Property Type |
Sectional Title / Unit |
Extent / Size |
111.0SQM |
|
Purchase Date |
2010-04-30 |
Purchase price |
R1 300 000,00 |
|
% Ownership |
0.0000 |
Bond Holder |
FIRSTRAND BANK
LTD |
|
Bond Number |
SB384742010 |
Bond Amount |
R 1 035 000,00 |
|
Title Deed No. |
ST81496/2010 |
Erf/Site No. |
1347 & 1348 |
|
Deeds Office |
PRETORIA |
Physical Address |
170 RIVONIA
MORNINGSIDE SANDTON |
|
Property Type |
Sectional Title / Unit |
Extent / Size |
111.0SQM |
|
Purchase Date |
2010-07-29 |
Purchase price |
R 1 150 000,00 |
|
% Ownership |
0.0000 |
Bond Holder |
FIRSTRAND BANK
LTD |
|
Bond Number |
SB535602010 |
Bond Amount |
R 1 035 000,00 |
Principal 6 of 7: CHRISTO ROOS
|
Surname |
ROOS |
|
First Name |
CHRISTO |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
7111185269087 |
|
Verified ID Number |
Yes |
|
Current Age |
41 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2009-03-31 |
|
Physical Address (at time of Appointment) |
48 Annecy, 4 Bran Street BRYANSTON 202 |
|
Postal Address |
PO Box 651626 BENMORE 2010 |
|
Current Tel Number |
011 3287442 |
|
Cell number |
083 2090843 |
|
Current Fax Number |
|
|
Current Email Address |
|
|
Shareholding |
(if the principal owns shares) |
Adverse
Information for : CHRISTO ROOS
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for : CHRISTO ROOS
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
BRANDCORP (PTY) LTD |
2007/014063/07 |
In Business |
4 Years 8 Months |
0 |
No |
|
BRANDCORP HOLDINGS (PTY) LTD |
2007/014072/07 |
In Business |
4 Years 8 Months |
0 |
No |
|
OLD BRANDCORP HOLDINGS LTD |
1992/006647/06 |
In Business |
19 Years 2 Months |
0 |
No |
|
ANNECY UNIT 48 CC |
2001/071779/23 |
In Business |
10 Years 3 Months |
0 |
No |
|
SPRINGBRAAI ERF 107 (PTY) LTD |
1999/006506/07 |
In Business |
12 Years 10 Months |
0 |
No |
|
MAIN STREET 623 (PTY) LTD |
2008/018078/07 |
In Business |
4 Years 2 Months |
0 |
No |
|
RENTTECH HOLDINGS (PTY) LTD |
2008/018078/07 |
In Business |
3 Years 1 Months |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
19 Years |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
M AND IC DISTRIBUTORS (PTY) LTD |
1983/014068/07 |
Dissolved |
28 Years 1 Months |
0 |
No |
|
COOL IDEAS 252 (PTY) LTD |
1996/005667/07 |
Dissolved |
15 Years 8 Months |
0 |
No |
|
DOVES GROUP HOLDINGS (PTY) LTD |
1997/000450/07 |
In Business |
15 Years |
0 |
No |
|
DOVES GROUP (PTY) LTD |
1997/000676/07 |
In Business |
15 Years |
0 |
No |
|
DAPPLI LTD |
1997/001786/06 |
Voluntary Liquidation |
14 Years 11 Months |
0 |
Yes |
|
TRESSO TRADING 607 (PTY) LTD |
1997/010046/07 |
Dissolved |
14 Years 7 Months |
0 |
No |
|
BRANDCORP PROPERTY HOLDINGS 9PTY) LTD |
1999/006999/07 |
Dissolved |
12 Years 9 Months |
0 |
No |
|
UNITEAM INVESTMENTS 107 CC |
2001/057390/23 |
Deregistration Final |
10 Years 5 Months |
0 |
No |
|
OZZ INDUSTRIES (PTY) LTD |
2002/012715/07 |
Voluntary Liquidation |
9 Years 8 Months |
0 |
Yes |
|
UNION LIFE LTD |
M1935/007508/06 |
In Business |
76 Years 1 Months |
0 |
No |
|
MATUS (PTY) LTD |
M1949/034238/07 |
Dissolved |
62 Years 6 Months |
0 |
No |
|
INTERBRAND (PTY) LTD |
M1996/016531/07 |
Dissolved |
15 Years 2 Months |
0 |
No |
|
WEST RAND ENGINEERING (PTY) LTD |
M2007/032529/07 |
In Business |
4 Years 2 Months |
0 |
No |
Deeds
Information
Property Interestsfor: CHRISTO ROOS
|
Title Deed No. |
None |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
Principal 7 of 7: SARAH ANN BROWN
|
Surname |
BROWN |
|
First Name |
SARAH |
|
Other Names |
ANN |
|
Marital Status |
|
|
ID Number |
7309160327083 |
|
Verified ID Number |
Yes |
|
Current Age |
39 |
|
Designation |
Par -Legal |
|
Status |
Active |
|
Appointment Date |
|
|
Physical Address (at time of Appointment) |
10 fricker Road Illovo Boulevard ILLOVO 2196 |
|
Postal Address |
PO Box 61771 MARSHALLTOWN 2107 |
|
Current Tel Number |
|
|
Cell number |
|
|
Current Fax Number |
|
|
Current Email Address |
|
|
Shareholding |
(if the principal owns shares) |
Adverse
Information for: SARAH ANN BROWN
Judgement
|
Number
of Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for: SARAH ANN BROWN
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
None |
|
|
|
|
|
|
|
|
|
|
|
|
Previous Business Interests
|
Average Age of Previous
Business Interests |
None |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
None |
|
|
|
|
|
Deeds Information
Property Interestsfor: SARAH ANN BROWN
|
Title Deed No. |
None |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.49.97 |
|
|
1 |
Rs.77.74 |
|
Euro |
1 |
Rs.65.09 |
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.