|
Report Date : |
01.08.2013 |
IDENTIFICATION DETAILS
|
Name : |
MACSTEEL
SERVICE CENTRES SA (PTY)LTD |
|
|
|
|
Registered Office : |
7 Brook Road, Lillianton Industrial Sites, Lillianton,
BOKSBURG, Gauteng |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Date of Incorporation : |
17.05.2005 |
|
|
|
|
Com. Reg. No.: |
M2005/016292/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
Deals in the development, supplies, and distributes steel
and value added steel products. It offers speciality steel products,
stainless steel products in different shapes, flanges, fluid control systems, such as valves,
actuators, busting discs, control valves, flow indicators, strainers, liquid
level gauges, filter systems, valve interlock systems, traps, and control
valve systems, metal roofing materials and cold formed sections, and general
purpose steels. |
|
|
|
|
No. of Employees : |
5000 |
RATING & COMMENTS
|
MIRA’s Rating : |
Ba |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
Status : |
Satisfactory |
|
Payment Behaviour : |
No Complaints |
|
Litigation : |
Clear |
NOTES :
Any query related to this report can be made
on e-mail: infodept@mirainform.com
while quoting report number, name and date.
ECGC Country Risk Classification List – March 31st, 2013
|
Country Name |
Previous Rating (31.12.2012) |
Current Rating (31.03.2013) |
|
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 and a stock exchange that is the 15th largest in
the world. Even though the country possesses modern infrastructure that support
a relatively efficient distribution of goods to major urban centers throughout
the region, some components retard growth. The economy began to slow in the
second half of 2007 due to an electricity crisis. 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. Subsequently, the global financial crisis
reduced commodity prices and world demand. GDP fell nearly 2% in 2009 but has
recovered since then. Unemployment, poverty, and inequality remain a challenge,
with official unemployment at nearly 25% of the work force. State power
supplier Eskom has built two new power stations and installed new power demand
management programs to improve power grid reliability. South Africa's economic
policy has focused on controlling inflation, however, the country has had
significant budget deficits that restrict its ability to deal with pressing
economic problems. The current government faces 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 |
MACSTEEL SERVICE CENTRES SA (PTY)LTD |
|
Country |
South Africa |
|
Subject Contact Person |
TREVOR PEEBLES - 0118710000 |
|
Assessment |
This is a well established and well-connected company, as
well as being one of the top steel companies in South Africa. Suppliers
declined to provide trade references. Additional trade references were not
made available. The subject is part of a large group and operates all over South
Africa. It was mentioned that the company is in the process of being sold,
bidders have been invited to purchase equity. No further details were made
available. Please see the available information for the subject below. |
|
Registered Name |
MACSTEEL SERVICE CENTRES SA (PTY)LTD |
|
Trading as/ Division Name |
MACSTEEL TRADING |
|
Previous Name |
Unavailable |
|
Date of Name Change |
2005-08-01 |
|
Registration Number |
M2005/016292/07 |
|
Registration Date |
2005/05/17 |
|
Date Commenced Trading |
2005-05-17 |
|
Age of Business |
7 Years 3 Months |
|
History of Business |
The subject has been operating for many years, however it
has changed its structure as well as incorporating operations from other
companies. The last change was in 2007. |
|
History of Principals |
The principals are also involved in other group companies. |
|
Shareholders/Members/Partners of subject and % holding |
Kagiso Trust Investments (7.5%), the Shanduka Group (7.5%),
the Macsteel Employee Trust (5%), Peotona Development Investments (2.5%),
Future Africa Investment Holdings (1%), Kheip (1%), representing the Sonn
family, and Dr Len Konar (1%).Eric Samson 25.5 |
|
Authorised Share Capital |
R1000.00 |
|
Issued Share Capital/Members Contribution |
R 100.00 |
|
Status |
In Business |
|
Operations Assessment |
MACSTEEL SERVICE CENTRES SA (PTY) LTD deals in the
development, supplies, and distributes steel and value added steel products.
It offers speciality steel products, stainless steel products in different
shapes, flanges, fluid control systems,
such as valves, actuators, busting discs, control valves, flow indicators,
strainers, liquid level gauges, filter systems, valve interlock systems,
traps, and control valve systems, metal roofing materials and cold formed
sections, and general purpose steels. |
|
Industry/ Customers |
Industry, manufacturers, and government based
infrastructures. |
|
Export |
Unknown |
|
Export Countries |
|
|
Import |
Unknown |
|
Import Countries |
|
|
Major Industry Code / SICC |
35101 |
|
Definition of Code |
Basic iron and steel industries, except steel pipe and tube
mills |
|
Head Office Physical Address |
7 Brook Road, Lillianton Industrial Sites, Lillianton,
BOKSBURG, Gauteng |
|
Head Office Postal Address |
P O Box 7729, JOHANNESBURG, 2000 |
|
Macsteel VRN – Divisional Head Office |
17 Berry Road, Roodekop, Germiston P O Box 123813 Airode 1451, South
Africa |
|
Current Tel Number |
0118710000 |
|
Cell Number |
Unavailable |
|
Current Fax Number |
0118233860 |
|
Current Email Address |
|
|
Web Site Address |
www.macsteel.co
.za |
|
Comments |
|
|
Company Registered Name |
KPMG INCORPORATED |
|
Trading Name |
KPMG |
|
Registration Number |
2005/002308/21 |
|
Physical Address |
84 Empire Road, PARKTOWN, JOHANNESBURG |
|
Postal Address |
Private Bag 9, PARKVIEW, 2121 |
|
Contact Person |
RIANA FOURIE |
|
Contact Number |
0116477111 |
|
Email |
Unavailable |
|
Principals |
25 |
|
Judgements Against Subject |
None On Record |
|
Judgements Against Principals |
None On Record |
|
Subject Verified as Client |
Yes |
|
Practice Number |
900133 |
|
VAT Number |
4280230949 |
|
Tax Number |
9414606153 |
|
BEE Status |
Unavailable |
|
Financial Year End |
June |
|
No of years in Business |
7 |
|
Website |
|
|
Comment |
|
Previous
Auditors
|
Company Name |
Phone Number |
Time with previous auditors |
Comment |
|
DELOITE AND TOUCHE |
|
Unknown |
|
|
Vat Number |
4430224206 |
|
Status |
ACTIVE |
|
Vat Liable Date |
2006/01/01 |
|
Tax Number |
9018884156 |
|
Tax Clearance Expire Date |
2013/09/30 |
|
Financial Year End |
December |
|
Comment |
|
|
Black
Economic Empowerment |
|
|
Status |
Yes |
|
Score |
4.00 |
|
Expire Date |
Aug 30 2013 |
|
BEE Certificate Available |
Yes |
|
Comment |
|
|
ISO
Status |
|
|
Type of ISO Grade |
9001-2008 |
|
ISO Certificate |
Yes |
|
ISO Certificate Available |
No |
|
Certified by an Accredited Agent |
Yes |
|
Comment |
|
|
Workman's
compensation |
|
|
Registered |
Yes |
|
Compliance Certified |
Yes |
|
Comment |
|
Subsidiaries
|
Subsidiary Company |
MACSTEEL ZAMBIA LTD |
|
Shareholding |
100% |
|
Registration Number |
|
|
Import / Export |
Yes |
|
Comment |
|
|
|
|
|
Subsidiary Company |
MACSTEEL TRADING PTY LTD |
|
Shareholding |
100% |
|
Registration Number |
1976/003947/07 |
|
Import / Export |
Undisclosed |
|
Comment |
|
|
|
|
|
Subsidiary Company |
MACSTEEL COIL PROCESSING PTY LTD |
|
Shareholding |
100% |
|
Registration Number |
1972/007110/07 |
|
Import / Export |
Undisclosed |
|
Comment |
|
|
|
|
|
Subsidiary Company |
MACSTEEL TUBE AND PIPE PTY LTD |
|
Shareholding |
100% |
|
Registration Number |
1988/003269/07 |
|
Import / Export |
Undisclosed |
|
Comment |
|
|
|
|
|
Subsidiary Company |
MACSTEEL EXPORTS PTY LTD |
|
Shareholding |
100% |
|
Registration Number |
1973/013102/07 |
|
Import / Export |
YES-EXPORTS |
|
Comment |
|
|
|
|
|
Subsidiary Company |
MACSTEEL BRIGHT BAR PTY LTD |
|
Shareholding |
100°% |
|
Registration Number |
1973/008572/07 |
|
Import / Export |
Undisclosed |
|
Comment |
|
|
Subsidiary Company |
MACSTEEL FLANGES PTY LTD |
|
Shareholding |
100% |
|
Registration Number |
1973/002358/07 |
|
Import / Export |
Undisclosed |
|
Comment |
|
|
|
|
|
Subsidiary Company |
MACSTEEL ROOFING PTY LTD |
|
Shareholding |
100% |
|
Registration Number |
1934/006314/07 |
|
Import / Export |
Undisclosed |
|
Comment |
|
|
Employees |
|
|
Number of Employees |
5000 |
|
1. Salaried employees |
|
|
2. Waged employees |
|
|
3. Permanent employees |
|
|
4. Casual employees |
|
|
5. Contracted employees |
|
|
Comment |
The 5000 staff members consist of salaried, waged and
casual staff. |
|
Company
Fleet |
|
|
Company Fleet |
No of vehicles:
Ownerd/Leased
Value
Outstanding Balance |
|
Fleet Operations |
|
|
The Fleet is made up of |
800 |
|
Comment |
800 all kinds of trucks and delivery vehicles |
|
Trucks |
800 Owned |
|
Offices
Information |
■
No Information on |
Record |
|
|
||
|
Branch
Information |
■
No Information on |
Record |
Organisational
Chart - No Information on Record
Company
Structure (Ownership)
Note: One
level up and all levels down
|
Holding |
Company |
Sub |
Comment |
|
Majority- MCSA INVESTMENTS (PTY) LTF |
MACSTEEL SERVICE CENTRES SA (PTY) LTD |
|
|
|
Minority- Company share scheme MACSTEEL HOLDINGS LTD |
MACSTEEL SERVICE CENTRES SA (PTY) LTD |
|
|
Key deals
signed within the past 12 months.
|
Company |
Value |
Contact |
Comment |
|
|
|||
Trade
References
|
Trade Reference nr |
Supplier |
Contact |
Surety Value |
Notarial Bonds |
Comment |
|
1 |
ARCELLOR MITTAL |
0123802536 |
|
|
Do not give trade references |
|
2 |
HIGHVELD STEEL |
0136909911 |
|
|
Do not give trade reference |
|
3 |
COLUMBUS STAINLESS |
0132479111 |
|
|
Do not give trade reference |
Trade
References Detail
|
Nr |
Age of Acc |
Credit Limit |
Max Credit |
Terms |
Average Purchases |
Terms Taken |
Comment |
|
1 |
|
|
|
|
|
|
Do not give trade reference |
|
2 |
|
|
|
|
|
|
Do not give trade reference |
|
3 |
|
|
|
|
|
|
Do not give trade references |
Adverse
Information on Subject
Judgements
- No information on record
BusinessRescue
- No Information on Record
Default
Listing - No information on record
Notarial
Bonds - No information on record
Bank
Information
|
Bank |
FIRST NATIONAL BANK |
|
Branch |
CORPORATE JOHANNESBURG |
|
Brach Code |
250655 |
|
Bank Account Number |
50614338199 |
|
Type of Account |
CURRENT |
|
Account Name |
MACSTEEL SERVICE CENTRES SA (PTY) |
|
Overdraft Facilities |
Unavailable |
|
Bank Code |
C - For R 10 000 000 |
|
Bank Comment |
The subject's bankers consider them good for all business normal
engagements. |
Bank Codes
History
|
Date requested |
Bank Code |
Enquiry Amount |
Number of |
RD amount |
RD Date |
Bank |
Years with |
Comment |
|
|
|
|
RD's |
|
|
Comments |
bank |
|
|
2008/05/16 |
C |
R150000.00 |
0 |
R 0.00 |
|
Good for the amount quoted, if strictly in the way of
business |
|
|
|
2012/05/02 |
C |
R10000000.00 |
0 |
R 0.00 |
|
Good for the amount quoted, if strictly in the way of business. |
|
|
Previous
Bank Account Information - No Information on Record
Property
Interests for Company
MACSTEEL
SERVICE CENTRES SA (PTY)LTD
|
Title Deed No. |
T43493/2000 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
3 GILD LILIANTON BOKSBURG |
|
Property Type |
Freehold / Ervin |
Extent / Size |
4112.0SQM |
|
Purchase Date |
2000/05/10 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T130102/2004 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
WINTERNEST AH AKASIA |
|
Property Type |
Farms |
Extent / Size |
1.3882H |
|
Purchase Date |
2004/04/07 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
K32271988S |
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T159505/2005 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
WINTERNEST AH AKASIA |
|
Property Type |
Small Holding |
Extent / Size |
1.1575H |
|
Purchase Date |
2004/10/18 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T93209/2002 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
36 BIRD LILIANTON BOKSBURG |
|
Property Type |
Freehold / Ervin |
Extent / Size |
2050.0SQM |
|
Purchase Date |
2002/02/20 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
NEDBANK LTD |
|
Bond Number |
B368981998 |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T92380/2002 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
72 LORANT LILIANTON BOKSBURG |
|
Property Type |
Freehold / Ervin |
Extent / Size |
2061.0SQM |
|
Purchase Date |
2001/11/12 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
B297561993 |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T45736/2002 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
70 LORANT LILIANTON BOKSBURG |
|
Property Type |
Freehold / Ervin |
Extent / Size |
2061.0SQM |
|
Purchase Date |
2002/04/22 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T9096/2012 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
14 BROOK LILIANTON BOKSBURG |
|
Property Type |
Freehold / Ervin |
Extent / Size |
2133.0SQM |
|
Purchase Date |
2011/12/07 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T9096/2012 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
19 FIELD LILIANTON BOKSBURG |
|
Property Type |
Freehold / Ervin |
Extent / Size |
1380.0SQM |
|
Purchase Date |
2011/12/07 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
TIE 411-413 |
|
Bond Number |
K7611998S |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T9096/2012 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
16 BROOK LILIANTON BOKSBURG |
|
Property Type |
Freehold / Ervin |
Extent / Size |
2161.0SQM |
|
Purchase Date |
2011/12/07 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T9096/2012 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
16 BROOK LILIANTON BOKSBURG |
|
Property Type |
Freehold / Ervin |
Extent / Size |
2161.0SQM |
|
Purchase Date |
2011/12/07 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T9096/2012 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
21 FIELD LILIANTON BOKSBURG |
|
Property Type |
Freehold / Ervin |
Extent / Size |
2179.0SQM |
|
Purchase Date |
2011/12/07 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
TIE 409412413 |
|
Bond Number |
K7611998S |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T9096/2012 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
18 BROOK LILIANTON BOKSBURG |
|
Property Type |
Freehold / Ervin |
Extent / Size |
2180.0SQM |
|
Purchase Date |
2011/12/07 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
TIE 409411413 |
|
Bond Number |
K7611998S |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T9096/2012 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
23 FIELD LILIANTON BOKSBURG |
|
Property Type |
Freehold / Ervin |
Extent / Size |
2510.0SQM |
|
Purchase Date |
2011/12/07 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
TIE 409411412 |
|
Bond Number |
K7611998S |
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T49057/2003 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
252 DYSON WADEVILLE GERMISTON |
|
Property Type |
Freehold / Ervin |
Extent / Size |
5099.0SQM |
|
Purchase Date |
2003/05/07 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T132517/2003 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
10 TAAIBOS POWERVILLE VEREENIGING |
|
Property Type |
Freehold / Ervin |
Extent / Size |
2728.0SQM |
|
Purchase Date |
2003/04/11 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
K10051987S |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T132517/2003 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
10 TAAIBOS POWERVILLE VEREENIGING |
|
Property Type |
Freehold / Ervin |
Extent / Size |
3209.0SQM |
|
Purchase Date |
2003/04/11 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T49992/2001 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
226 ATOM WADEVILLE GERMISTON |
|
Property Type |
Freehold / Ervin |
Extent / Size |
1260.0SQM |
|
Purchase Date |
2001/01/31 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T50185/2001 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
250 DYSON WADEVILLE GERMISTON |
|
Property Type |
Freehold / Ervin |
Extent / Size |
1.2978H |
|
Purchase Date |
2001/07/04 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T56609/1998 |
Erf/Site No. |
0 |
|
Deeds Office |
JOHANNESBURG |
Physical Address |
3 REFINERY GERMISTON GERMISTON |
|
Property Type |
Freehold / Ervin |
Extent / Size |
2578.0SQM |
|
Purchase Date |
1998/03/20 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T17150/2001 |
Erf/Site No. |
|
|
Deeds Office |
BLOEMFONTEIN |
Physical Address |
|
|
Property Type |
Freehold / Ervin |
Extent / Size |
1.131H |
|
Purchase Date |
2001/01/29 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T17150/2001 |
Erf/Site No. |
|
|
Deeds Office |
BLOEMFONTEIN |
Physical Address |
|
|
Property Type |
Freehold / Ervin |
Extent / Size |
1.32H |
|
Purchase Date |
2001/01/29 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T4210/2004 |
Erf/Site No. |
|
|
Deeds Office |
BLOEMFONTEIN |
Physical Address |
8 9TH VOORSPOED WELKOM |
|
Property Type |
Freehold / Ervin |
Extent / Size |
1.9659H |
|
Purchase Date |
2003/11/05 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Title Deed No. |
T54042/2005 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
40 SEYMOUR MEYERTON PARK (FARMS) MEYERTON |
|
Property Type |
Freehold / Ervin |
Extent / Size |
8089.0SQM |
|
Purchase Date |
2005/02/10 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T23209/2001 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
5 BOSCH NELSPRUIT MBOMBELA |
|
Property Type |
Freehold / Ervin |
Extent / Size |
1.3590H |
|
Purchase Date |
2000/11/30 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T4703/2005 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
13 EDISON RIVERSIDE INDUSTRIAL NEWCASTLE |
|
Property Type |
Freehold / Ervin |
Extent / Size |
1.1956H |
|
Purchase Date |
2004/11/17 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T59926/1998 |
Erf/Site No. |
0 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
28 STEPHENSON QUEENSTOWN QUEENSTOWN |
|
Property Type |
Freehold / Ervin |
Extent / Size |
1.5597SQM |
|
Purchase Date |
1998/03/11 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T655/2003 |
Erf/Site No. |
|
|
Deeds Office |
KIMBERLEY |
Physical Address |
2 HENDRIK VAN ECK KIMDUSTRIA KIMBERLEY |
|
Property Type |
Freehold / Ervin |
Extent / Size |
2.6449H |
|
Purchase Date |
2002/12/13 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
VA1321994 |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T26805/2000 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
46 JEFFELS PROSPECTON PROSPECTON |
|
Property Type |
Freehold / Ervin |
Extent / Size |
3.3744H |
|
Purchase Date |
2000/03/07 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T42670/2000 |
Erf/Site No. |
|
|
Deeds Office |
BLOEMFONTEIN |
Physical Address |
10 2ND VOORSPOED WELKOM |
|
Property Type |
Freehold / Ervin |
Extent / Size |
2706.0SQM |
|
Purchase Date |
2000/06/05 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T77504/2000 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
9 MICHELIN VANDERBIJLPARK N. W. 7 INDUSTRIAL VANDERBIJLPARK |
|
Property Type |
Freehold / Ervin |
Extent / Size |
1.9542H |
|
Purchase Date |
2000/02/04 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
Principals
|
Number of Principals |
21 |
|
Average Age of Active Principals |
53 |
|
Active
Principals Principal
- 1of 19 FUNDISWA ROJI |
|
|
Surname |
ROJI |
|
First Name |
FUNDISWA |
|
Other Names |
NONE |
|
Marital Status |
Married |
|
ID Number |
7601230421081 |
|
Verified ID Number |
Yes |
|
Current Age |
36 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2008/07/01 |
|
Physical Address (at time of Appointment) |
19 MARLBOROUGH, AVENUE, CRAIGHALL PARK, 2196 |
|
Postal Address |
BOX 55276, NORTHLANDS, 2196 |
|
Current Tel Number |
0112340394 |
|
Cell number |
0746040516 |
|
Shareholding/Membership |
0.0000 |
Principal's
Adverse - No information on record
Business
Information forFUNDISWA ROJI
Principal
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
KAGISO VENTURES LTD |
1998/010926/06 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
BYTES OUTSOURCE SERVICES (PTY)LTD |
M1949/033229/07 |
In Business |
63 Years 3 Months |
0 |
No |
|
|
UNIVERSAL PRINT GROUP (PTY)LTD |
M1959/001011/07 |
In Business |
53 Years 5 Months |
0 |
No |
|
|
MULTOTEC (PTY)LTD |
M1973/008175/07 |
In Business |
39 Years 3 Months |
0 |
No |
|
|
JACARANDA FM (PTY)LTD |
M1995/009190/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
BYTES SYSTEMS INTEGRATION (PTY)LTD |
M1995/012031/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
BYTES PEOPLE SOLUTIONS (PTY)LTD |
M1996/006228/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
KAGISO EQUITY HOLDINGS (PTY)LTD |
M1998/006903/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
BATTERY TECHNOLOGIES (PTY)LTD |
M1999/013178/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
BYTES HEALTHCARE SOLUTIONS (PTY)LTD |
M1999/013750/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
MEDISWITCH (PTY)LTD |
M1999/014122/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
KVPEF NO 3 (PTY)LTD |
M1999/024529/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
SA VENTURE CAPITAL AND PRIVATE EQUITY ASSOCIATION |
M2000/028170/08 |
In Business |
0 |
0 |
No |
|
|
VENFOUR (PTY)LTD |
M2002/025342/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
VENOZZ (PTY)LTD |
M2002/032118/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
VENBATT (PTY)LTD |
M2003/023026/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
VENOPT (PTY)LTD |
M2003/027597/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
CREAM MAGENTA 16 (PTY)LTD |
M2004/014453/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
MACSTEEL SERVICE CENTRES SA (PTY)LTD |
M2005/016292/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
VENTOTEC (PTY)LTD |
M2005/029318/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
CLIFTON DUNES INVESTMENTS 321 (PTY)LTD |
M2005/037402/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
VENMAC INVESTMENTS (PTY)LTD |
M2005/039202/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
KAGISO POWER SERVICES (PTY)LTD |
M2006/027600/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
UHC COMMUNICATIONS (PTY)LTD |
M2007/019942/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
LIBANGO HOLDINGS (PTY)LTD |
M2007/029381/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
Principal
Previous Business Interest
Average Age of Previous Business 10
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
MIX TELEMATICS LTD |
M1995/013858/06 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
EAST COAST RADIO (PTY)LTD |
M1996/008147/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
GROUNDED MEDIA (PTY)LTD |
M1997/000161/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
BYTES SOFTWARE (PTY)LTD |
M1998/004293/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
BYTES LABOUR BROKING (PTY)LTD |
M1998/010582/07 |
Deregistration Process |
14 Years 2 Months |
0 |
No |
|
|
DAIMLER FLEET MANAGEMENT SOUTH AFRICA (PTY)LTD |
M1998/014372/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
DYNAMIC FLUID CONTROL 262 (PTY)LTD |
M2000/018373/07 |
In Business |
|
0 |
No |
|
|
PROWALCO (PTY)LTD |
M2001/000701/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
BURLINGTON-DATAPRI NT (PTY)LTD |
M2002/029818/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
BYTES TECHNOLOGY GROUP SOUTH AFRICA (PTY)LTD |
M2003/027603/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
MIX TELEMATICS AFRICA (PTY)LTD |
M2004/019797/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
CADE TRANSPORT (PTY)LTD |
M2005/010527/07 |
Deregistration Process |
7 Years 7 Months |
1 |
No |
|
|
WESTERN BREEZE TRADING 299 (PTY)LTD |
M2007/002602/07 |
Deregistration Final |
5 Years 5 Months |
0 |
No |
|
|
DYNAMIC FLUID CONTROL (PTY)LTD |
M2007/007722/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
Principal
- 2of 19 DOLLY MOKGATLE
|
Surname |
MOKGATLE |
|
First Name |
DOLLY |
|
Other Names |
DOREEN |
|
Marital Status |
Married |
|
ID Number |
5605160732088 |
|
Verified ID Number |
Yes |
|
Current Age |
56 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2008/04/07 |
|
Physical Address (at time of Appointment) |
89 CARLAMRIE ROAD, HYDE PARK, 2196 |
|
Postal Address |
P O BOX 413361, CRAIGHALL, 2196 |
|
Current Tel Number |
0112594139 |
|
Cell number |
0829571754 |
|
Shareholding/Membership |
0.0000 |
Principal's
Adverse - No information on record
Business
Information forDOLLY MOKGATLE Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
SASFIN BANK LTD |
M1951/002280/06 |
In Business |
61 Years 1 Months |
0 |
No |
|
|
ZURICH INSURANCE COMPANY SOUTH AFRICA LTD |
M1965/006764/06 |
In Business |
47 Years 11 Months |
0 |
No |
|
|
ASH RESOURCES (PTY)LTD |
M1975/000746/07 |
In Business |
37 Years 1 Months |
0 |
No |
|
|
HUDACO INDUSTRIES LTD |
M1985/004617/06 |
In Business |
27 Years 3 Months |
0 |
No |
|
|
LE-SEL RESEARCH (PTY)LTD |
M1987/001815/07 |
In Business |
25 Years 1 Months |
0 |
No |
|
|
SASFIN HOLDINGS LTD |
M1987/002097/06 |
In Business |
25 Years 1 Months |
0 |
No |
|
|
JUNIOR ACHIEVEMENT SOUTH AFRICA |
M1990/001908/08 |
In Business |
22 Years 10 Months |
0 |
No |
|
|
PEARSON EDUCATION ACHIEVEMENT SOLUTIONS (RF) (PTY)LTD |
M1994/009596/07 |
In Business |
18 Years 6 Months |
0 |
No |
|
|
AFRIKA TIKKUN |
M1998/015527/08 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
THE IQ BUSINESS GROUP (PTY)LTD |
M2000/004691/07 |
In Business |
0 |
0 |
No |
|
|
ZURICH LIFE SA LTD |
M2002/002944/06 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
PEOTONA PROPERTIES (PTY)LTD |
M2003/000348/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
IQ BUSINESS (PTY)LTD |
M2003/008603/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
PEOTONA ENERGY HOLDINGS (PTY)LTD |
M2004/035606/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
MACSTEEL SERVICE CENTRES SA (PTY)LTD |
M2005/016292/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
PEOTONA GROUP HOLDINGS (PTY)LTD |
M2005/026925/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
PONAHALO CAPITAL (PTY)LTD |
M2005/029180/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
PEOTONA CAPITAL (PTY)LTD |
M2005/029200/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
PONAHALO INVESTMENTS (PTY)LTD |
M2005/030627/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
PONAHALO HOLDINGS (PTY)LTD |
M2005/030841/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
LAFARGE MINING SOUTH AFRICA (PTY)LTD |
M2005/033162/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
LAFARGE INDUSTRIES SOUTH AFRICA (PTY)LTD |
M2005/033309/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
PEOTONA GOLD (PTY)LTD |
M2005/034180/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
PEOTONA GOLD HOLDINGS (PTY)LTD |
M2005/034599/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
PEOTONA DEVELOPMENT |
M2006/000596/08 |
In Business |
6 Years 6 Months |
0 |
No |
|
Principal
Previous Business Interests
Average Age of Previous Business 16
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
RED VINE PROPERTY HOLDINGS CC |
B1995/041346/23 |
Deregistration Final |
17 Years 5 Months |
0 |
No |
|
|
T E S PROPERTIES CC |
B1998/000291/23 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
|
MISTY BLUE TRADING 108 CC |
B2005/016569/23 |
Deregistration Final |
7 Years 7 Months |
0 |
No |
|
|
THE PRIDWIN FOUNDATION |
M1959/000819/08 |
In Business |
53 Years 5 Months |
0 |
No |
|
|
ARCELORMITTAL SOUTH AFRICA LTD |
M1989/002164/06 |
In Business |
23 Years 11 Months |
0 |
No |
|
|
THEBEINVESTMENT CORPORATION (PTY)LTD |
M1992/001846/07 |
In Business |
20 Years 8 Months |
0 |
No |
|
|
NBI-NATIONAL BUSINESS INITIATIVE FOR GROWTH DEVELOPMENT AND
DEMOCRACY |
M1995/003141/08 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
WOMEN INVESTMENT PORTFOLIO HOLDINGS LTD |
M1996/001291/06 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
WIPCAPITAL (PTY)LTD |
M1997/021195/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
PEBBLE BED MODULAR REACTOR (PTY)LTD |
M1999/017946/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
MATSEKE ENDOSCOPY (PTY)LTD |
M1999/024304/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
ONE STONE CAPITAL (PTY)LTD |
M2000/008789/07 |
In Business |
|
0 |
No |
|
|
DE BEERS MATLAFALANG BUSINESS DEVELOPMENT (PTY)LTD |
M2003/001426/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
ELECTRICITY DISTRIBUTION INDUSTRY HOLDINGS (PTY)LTD |
M2003/005572/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
Principal
- 3of 19 FRANKLIN SONN
|
Surname |
SONN |
|
First Name |
FRANKLIN |
|
Other Names |
ABRAHAM |
|
Marital Status |
Married |
|
ID Number |
3910115086081 |
|
Verified ID Number |
Yes |
|
Current Age |
73 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2006/08/31 |
|
Physical Address (at time of Appointment) |
36 PLETTENBERG STREET, WELGEMOED, 7550 |
|
Postal Address |
P O BOX 2087, BELLVILLE, 7536 |
|
Current Tel Number |
0219131736 |
|
Cell number |
0827777171 |
|
Shareholding/Membership |
0.0000 |
Business
Information forFRANKLIN SONN
Principal
Current Business Interests
|
Compay Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
IMALIVEST ASSETS (PTY)LTD |
2004/021111/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
KEYPUNCH PROPERTIES 170 CC |
B2000/067348/23 |
In Business |
0 |
0 |
No |
|
|
SHANIKE INVESTMENTS NO 176 PTY LTD (RF) (PTY)LTD |
K2011/132596/07 |
In Business |
1 Years 1 Months |
0 |
No |
|
|
SHANIKE INVESTMENTS NO 177 (RF) (PTY)LTD |
K2011/133847/07 |
In Business |
1 Years 1 Months |
0 |
No |
|
|
SUPER STONE MINING (PTY)LTD |
M1987/006176/07 |
In Business |
25 Years 1 Months |
0 |
No |
|
|
WORLEYPARSONS RSA (PTY)LTD |
M1989/002048/07 |
In Business |
23 Years 11 Months |
0 |
No |
|
|
MONTEBELLO DESIGN CENTRE |
M1993/001983/08 |
In Business |
19 Years 7 Months |
0 |
No |
|
|
AIRPORTS COMPANY SOUTH AFRICA |
M1993/004149/30 |
In Business |
19 Years 7 Months |
0 |
No |
|
|
ESORFRANKI LTD |
M1994/000732/06 |
In Business |
18 Years 6 Months |
0 |
No |
|
|
KHEIP INVESTMENTS (PTY)LTD |
M1997/007788/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
RGA SOUTH AFRICAN HOLDINGS (PTY)LTD |
M1997/020923/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
RGA REINSURANCE COMPANY OF SOUTH AFRICA LTD |
M1997/020948/06 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
STEINHOFF INTERNATIONAL HOLDINGS LTD |
M1998/003951/06 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
JIA PIAZZA PARK (PTY)LTD |
M1998/004849/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
XINERGISTIX LTD |
M1999/019372/06 |
In Business |
13 Years 1 Months |
1 |
No |
|
|
EKAPA MINING (PTY)LTD |
M2001/014296/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
ANGEL CAPITAL (PTY)LTD |
M2001/016712/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
FUTURE AFRICA INVESTMENT HOLDINGS (PTY)LTD |
M2001/020477/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
AFRICAN STAR MINERALS (PTY)LTD |
M2002/031741/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
AFRICAN STAR VENTURES (PTY)LTD |
M2003/008180/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
CAPE STAR INVESTMENTS (PTY)LTD |
M2004/002201/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
MACSTEEL SERVICE CENTRES SA (PTY)LTD |
M2005/016292/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
IMALIVEST STUDYTRUST INVESTMENT COMPANY (PTY)LTD |
M2006/027087/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
IMALIVEST (PTY)LTD |
M2007/015487/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
Principal
Previous Business Interests
Average Age of Previous Business 19
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
FUTURE AFRICA TRADING (PTY)LTD |
2001/020480/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
FALNORTH CC |
B1987/026108/23 |
Conversion CO/CC or CC/CO |
25 Years 1 Months |
0 |
No |
|
|
ERF 2628 BETTY''S BAY PROPERTIES CC |
B1990/014418/23 |
Deregistration Final |
22 Years 10 Months |
0 |
No |
|
|
SAPPI LTD |
M1936/008963/06 |
In Business |
76 Years 4 Months |
0 |
No |
|
|
METROPOLITAN LIFE LTD |
M1949/032491/06 |
In Business |
63 Years 3 Months |
0 |
No |
|
|
MACSTEEL HOLDINGS (PTY)LTD |
M1966/011321/07 |
In Business |
46 Years 10 Months |
0 |
No |
|
|
WPK GENOMINEERDES (PTY)LTD |
M1983/006748/07 |
Deregistration Final |
29 Years 5 Months |
0 |
No |
|
|
CAPEVIN HOLDINGS LTD |
M1997/020857/06 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
H D S MEDICAL (PTY)LTD |
M1998/011143/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
FRANSCHHOEK COUNTRY CLUB ESTATE DEVELOPMENT COMPANY
(PTY)LTD |
M1998/011562/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
SKILLS ACCEL LTD |
M1998/013264/06 |
Voluntary Liquidation |
14 Years 2 Months |
0 |
Yes |
|
|
SKILLS ENHANCEMENT SOLUTIONS (PTY)LTD |
M1998/014263/07 |
Voluntary Liquidation |
14 Years 2 Months |
0 |
Yes |
|
|
PRESIDENT STEYN GOLD MINES (PTY)LTD |
M1998/014461/07 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
|
IN TYME (PTY)LTD |
M1998/019692/07 |
In Business |
14 Years 2 Months |
1 |
No |
|
|
RESURGE INVESTMENTS (PTY)LTD |
M1998/019770/07 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
|
CELCOM GROUP (PTY)LTD |
M1998/021219/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
BESTMAN INVESTMENTS (PTY)LTD |
M1998/023013/07 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
|
NOTAE RESORTS (PTY)LTD |
M1999/007944/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
BOKELETSA INVESTMENTS (PTY)LTD |
M1999/014375/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
NEWEMP INVESTMENTS (PTY)LTD |
M1999/019852/07 |
Deregistration Final |
13 Years 1 Months |
1 |
No |
|
|
FREECOM (PTY)LTD |
M2000/022132/07 |
Dissolved |
|
0 |
No |
|
|
MMI HOLDINGS LTD |
M2000/031756/06 |
In Business |
|
0 |
No |
|
|
PENSURE RETIREMENT FUND ADMINISTRATORS (PTY)LTD |
M2001/005068/07 |
Deregistration Final |
11 Years 11 Months |
0 |
No |
|
|
FRANSCHE HOEK CULTURE AND ECO-TOURISM INCUBATOR NODE (PTY)iTD |
M2002/014826/07 |
Deregistration Final |
10 Years 10 Months |
0 |
No |
|
|
FRANSCHE HOEK RIVERSIDE COTTAGES (PTY)LTD |
M2003/000258/07 |
Deregistration Final |
9 Years 9 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
Principal's
Adverse - No information on record
Principal
- 4of 19 CHERYL CAROLUS
|
Surname |
CAROLUS |
|
First Name |
CHERYL |
|
Other Names |
ANN |
|
Marital Status |
Married |
|
ID Number |
5805270795088 |
|
Verified ID Number |
Yes |
|
Current Age |
0 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2006/08/31 |
|
Physical Address (at time of Appointment) |
19 MAXWELL MACDONALD STREET, HURLINGHAM, GLENADRIENNE,
GAUTENG, 2196 |
|
Postal Address |
19 MAXWELL MACDONALD STREET, HURLINGHAM, HURLINGHAM, 2196 |
|
Current Tel Number |
0113393212 |
|
Cell number |
0823243242 |
|
Shareholding/Membership |
0.0000 |
Business
Information forCHERYL CAROLUS Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
DE BEERS CONSOLIDATED MINES LTD |
M1888/000007/06 |
In Business |
124 Years 4 /Months |
0 |
No |
|
|
INVESTEC LTD |
M1925/002833/06 |
In Business |
87 Years 3 Months |
0 |
No |
|
|
MERCEDES-BENZ SOUTH AFRICA (PTY)LTD |
M1962/000271/07 |
In Business |
50 Years 2 Months |
0 |
No |
|
|
GOLD FIELDS LTD |
M1968/004880/06 |
In Business |
44 Years 8 Months |
0 |
No |
|
|
BARGENEL INVESTMENTS LTD |
M1971/011041/06 |
In Business |
41 Years 5 Months |
0 |
No |
|
|
DBCM HOLDINGS (PTY)LTD |
M1982/010438/07 |
In Business |
30 Years 6 Months |
0 |
No |
|
|
PEARSON EDUCATION ACHIEVEMENT SOLUTIONS (RF) (PTY)LTD |
M1994/009596/07 |
In Business |
18 Years 6 Months |
0 |
No |
|
|
SOUL CITY |
M1995/010944/08 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
INVESTEC ASSET MANAGEMENT HOLDINGS (PTY)LTD |
M1997/000445/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
SOUTH AFRICAN AIRWAYS (PTY)LTD |
M1997/022444/07 |
In Business |
15 Years 3 Months |
1 |
No |
|
|
THE IQ BUSINESS GROUP (PTY)LTD |
M2000/004691/07 |
In Business |
0 |
0 |
No |
|
|
IQ BUSINESS (PTY)LTD |
M2003/008603/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
MACSTEEL SERVICE CENTRES SA (PTY)LTD |
M2005/016292/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
PEOTONA GROUP HOLDINGS (PTY)LTD |
M2005/026925/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
PONAHALO CAPITAL (PTY)LTD |
M2005/029180/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
PEOTONA CAPITAL (PTY)LTD |
M2005/029200/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
PONAHALO INVESTMENTS (PTY)LTD |
M2005/030627/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
PONAHALO HOLDINGS (PTY)LTD |
M2005/030841/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
LAFARGE MINING SOUTH AFRICA (PTY)LTD |
M2005/033162/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
LAFARGE INDUSTRIES SOUTH AFRICA (PTY)LTD |
M2005/033309/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
PEOTONA GOLD (PTY)LTD |
M2005/034180/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
PEOTONA GOLD HOLDINGS (PTY)LTD |
M2005/034599/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
PEOTONA DEVELOPMENT |
M2006/000596/08 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
FENNER CONVEYOR BELTING (SOUTH AFRICA) (PTY)LTD |
M2006/006830/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
PEOTONA DEVELOPMENT INVESTMENTS 1 (PTY)LTD |
M2006/023879/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
Principal's
Adverse - No information on record
Average Age of Previous Business 21 Years
Principal
Previous Business Interest
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
PG GROUP (PTY)LTD |
M1973/001729/07 |
In Business |
39 Years 3 Months |
0 |
No |
|
|
INSTITUTE OF ECONOMIC POLICY |
M1994/004744/08 |
Voluntary Liquidation |
18 Years 6 Months |
0 |
Yes |
|
|
SINAKO HOLDINGS (PTY)LTD |
M2006/009116/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
Principal's
Adverse - No information on record
Principal
- 5of 19 MATAMELA RAMAPHOSA
|
Surname |
RAMAPHOSA |
|
First Name |
MATAMELA |
|
Other Names |
KOPIE |
|
Marital Status |
Married |
|
ID Number |
5211175681087 |
|
Verified ID Number |
Yes |
|
Current Age |
60 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2006/08/31 |
|
Physical Address (at time of Appointment) |
29 TEESDALE ROAD, HYDE PARK, JOHANNESBURG, GAUTENG, 2196 |
|
Postal Address |
POSTNET SUITE 167, PRIVATE BAG X9924, PRIVATE BAG X9924,
SANDTON, JOHANNESBURG, 2146 |
|
Current Tel Number |
|
|
Cell number |
|
|
Shareholding/Membership |
0.0000 |
Business
Information forMATAMELA RAMAPHOSA Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
MONDI PACKAGING SOUTH AFRICA (PTY)LTD |
2004/025229/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
NTABA NYONI ESTATES CC |
B2004/014395/23 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
INVESTMENT SOLUTIONS HOLDINGS LTD |
M1997/022540/06 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
MTN INTERNATIONAL (PTY)LTD |
M1998/002351/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
ADREACH (PTY)LTD |
M1998/013661/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
SHANDUKA RESOURCES SERVICES (PTY)LTD |
M2000/014428/07 |
In Business |
0 |
0 |
No |
|
|
KANGRA COAL (PTY)LTD |
M2001/003104/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
RAMBURG BEEF (PTY)LTD |
M2001/003161/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
SHANDUKA GROUP (PTY)LTD |
M2001/004663/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
FUTURE AFRICA INVESTMENT HOLDINGS (PTY)LTD |
M2001/020477/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
SHANDUKA RESOURCES (PTY)LTD |
M2002/017835/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
ADOPT A SCHOOL FOUNDATION |
M2002/029810/08 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
ALEXANDER FORBES SOUTH AFRICA HOLDINGS (PTY)LTD |
M2003/013466/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
ALEXANDER FORBES EMPOWERMENT HOLDINGS (PTY)LTD |
M2003/017667/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
MONDI SHANDUKA NEWSPRINT (PTY)LTD |
M2003/029838/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
SOUTH AFRICAN ACTUARIES DEVELOPMENT PROGRAMME |
M2004/000666/08 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
LEXSHELL 621 INVESTMENTS (PTY)LTD |
M2004/011473/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
TUTUWA STRATEGIC HOLDINGS 1 (PTY)LTD |
M2004/015916/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
SHANDUKA PACKAGING (PTY)LTD |
M2004/032140/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
MUSANDA INVESTMENTS (PTY)LTD |
M2005/011911/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
MULAMBO INVESTMENTS (PTY)LTD |
M2005/011956/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
PEACE WAY TRADING 18 (PTY)LTD |
M2005/011965/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
MACSTEEL SERVICE CENTRES SA (PTY)LTD |
M2005/016292/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
PUMA SPORTS CARS (PTY)LTD |
M2005/020664/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
COCA-COLA SHANDUKA BEVERAGES SOUTH AFRICA (PTY)LTD |
M2005/032546/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
Principal
Previous Business Interests
Average Age of Previous Business 10
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
LEJWE LA METSI GAME FARM CC |
B1998/038740/23 |
Conversion CO/CC or CC/CO |
14 Years 2 Months |
0 |
No |
|
|
AFRICAN BUSINESS ACCESS CC |
B2005/160867/23 |
Deregistration Final |
7 Years 7 Months |
0 |
No |
|
|
PEACE PARKS FOUNDATION |
M1997/004896/08 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
SOLO FOOD''S SALES AND DISTRIBUTION (PTY)LTD |
M1997/010130/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
VESQUE LTD |
M1997/020333/06 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
|
GELLIEHOLD LTD |
M1997/020335/06 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
|
MULLER AND MULLER MEDICAL ELECTRONICS (PTY)LTD |
M1998/009480/07 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
|
PROTEA SECURITY SERVICES (CAPE TOWN) (PTY)LTD |
M1998/009569/07 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
|
BICO MEATS (PTY)LTD |
M1998/015050/07 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
|
M R S CATERING SERVICES (PTY)LTD |
M1998/021392/07 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
|
SHANDUKA STEEL HOLDINGS (PTY)LTD |
M2000/017113/07 |
In Business |
|
0 |
No |
|
|
SHANDUKA FUND MANAGERS (PTY)LTD |
M2002/005574/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
SHANDUKA PROPERTIES (PTY)LTD |
M2002/017888/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
SHANDUKA GOLD (PTY)LTD |
M2002/021396/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
SHANDUKA COAL INVESTMENTS (PTY)LTD |
M2002/021482/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
BIDVEST WITS UNIVERSITY FOOTBALL CLUB (PTY)LTD |
M2002/031176/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
ALEXANDER FORBES HOLDINGS LIMITED (INCORPORATED IN ENGLAND
AND WALES) |
M2003/010612/10 |
Deregistration Final |
9 Years 9 Months |
0 |
No |
|
|
D FINANCIAL SERVICES AFRICA (PTY)LTD |
M2003/016257/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
SHANDUKA PROPERTY FUND MANAGERS (PTY)LTD |
M2003/025619/07 |
Voluntary Liquidation |
9 Years 9 Months |
0 |
Yes |
|
|
MORAFIC RACING STABLES (PTY)LTD |
M2004/002996/07 |
Deregistration Final |
8 Years 8 Months |
0 |
No |
|
|
MTN GROUP MANAGEMENT SERVICES (PTY)LTD |
M2004/006943/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
SAMBER TRADING NO 55 (PTY)LTD |
M2004/014169/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
SHANDUKA ENERGY SERVICES (PTY)LTD |
M2004/014298/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
SHANDUKA CREDIT SERVICES (PTY)LTD |
M2004/014618/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
HELIOS TOWERS HOLDINGS (PTY)LTD |
M2004/015191/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
Principal
- 6of 19 CHRISTO LIEBENBERG
|
Surname |
LIEBENBERG |
|
First Name |
CHRISTO |
|
Other Names |
FERRO |
|
Marital Status |
Married |
|
ID Number |
3410025067081 |
|
Verified ID Number |
Yes |
|
Current Age |
78 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2006/08/31 |
|
Physical Address (at time of |
50A BOUNDARY ROAD, ILLOVO, SANDTON, 2196 |
|
Appointment) |
|
|
Postal Address |
PO BOX 650889, BENMORE, 2010 |
|
Current Tel Number |
0210000000 |
|
Cell number |
0829000291 |
|
Shareholding/Membership |
0.0000 |
Principal's
Adverse - No information on record
Business
Information forCHRISTO LIEBENBERG Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
MACSTEEL HOLDINGS (PTY)LTD |
M1966/011321/07 |
In Business |
46 Years 10 Months |
0 |
No |
|
|
MACSTEEL SERVICE CENTRES SA (PTY)LTD |
M2005/016292/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
Principal
Previous Business Interests
Average Age of Previous Business 31
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ELFER INVESTMENTS CC |
B1998/016053/23 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
|
NEDFIN LTD |
M1946/022898/06 |
Deregistration Final |
66 Years 6 Months |
0 |
No |
|
|
NEDBANK LTD |
M1951/000009/06 |
In Business |
61 Years 1 Months |
24 |
No |
|
|
CREDIT GUARANTEE INSURANCE CORPORATION OF AFRICA LTD |
M1956/000368/06 |
In Business |
56 Years 8 Months |
0 |
No |
|
|
NEDGROUP INVESTMENT HOLDINGS 101 LTD |
M1963/003972/06 |
In Business |
49 Years 1 Months |
0 |
No |
|
|
NEDBANK GROUP LTD |
M1966/010630/06 |
In Business |
46 Years 10 Months |
0 |
No |
|
|
MUTUAL AND FEDERAL INSURANCE COMPANY LTD |
M1970/006619/06 |
In Business |
42 Years 6 Months |
2 |
No |
|
|
THE ADVANTAGE INVESTMENT CORPORATION (PTY)LTD |
M1990/001336/07 |
Deregistration Final |
22 Years 10 Months |
0 |
No |
|
|
PEOPLES MORTGAGE LTD |
M1994/000929/06 |
In Business |
18 Years 6 Months |
2 |
No |
|
|
OLD MUTUAL GROUP ACHIEVEMENTS LTD |
M1997/001163/06 |
Voluntary Liquidation |
15 Years 3 Months |
0 |
Yes |
|
|
OLD MUTUAL LIFE HOLDINGS (SOUTH AFRICA) LTD |
M1998/012277/06 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
AFRIKA TIKKUN |
M1998/015527/08 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
OLD MUTUAL LIFE ASSURANCE COMPANY (SOUTH AFRICA) LTD |
M1999/004643/06 |
In Business |
13 Years 1 Months |
2 |
No |
|
|
OLD MUTUAL PUBLIC LIMITED COMPANY |
M1999/004855/10 |
In Business |
13 Years 1 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
Principal
- 7of 19
HEATHER
SONN
|
Surname |
SONN |
|
First Name |
HEATHER |
|
Other Names |
NONE |
|
Marital Status |
Divorced |
|
ID Number |
7110200080083 |
|
Verified ID Number |
Yes |
|
Current Age |
41 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2006/08/31 |
|
Physical Address (at time of Appointment) |
137 VICTORIA AVENUE, HOUTBAY, CAPE TOWN, 7806 |
|
Postal Address |
137 VICTORIA AVENUE, HOUTBAY, HOUTBAY, CAPE TOWN, 7806 |
|
Current Tel Number |
0116151217 |
|
Cell number |
0824972588 |
|
Shareholding/Membership |
0.0000 |
Principal's
Adverse - No information on record
Business
Information forHEATHER SONN Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
SKILLFULL 1092 CC |
B2000/036298/23 |
In Business |
0 |
0 |
No |
|
|
BARLOWORLD LOGISTICS AFRICA (PTY)LTD |
M1905/000694/07 |
In Business |
107 Years 11 Months |
0 |
No |
|
|
KHEIP INVESTMENTS (PTY)LTD |
M1997/007788/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
MACSTEEL SERVICE CENTRES SA (PTY)LTD |
M2005/016292/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
GREENPEACE ENVIRONMENTAL ORGANISATION |
M2008/004583/08 |
In Business |
4 Years 4 Months |
0 |
No |
|
Principal
Previous Business Interests
Average Age of Previous Business 14
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
SPESCOM LTD |
1987/001083/06 |
In Business |
25 Years 1 Months |
0 |
No |
|
|
LEGAE SECURITIES (PTY)LTD |
1996/009555/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
CELCOM GROUP LTD |
1998/021219/06 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
MUNICH REINSURANCE COMPANY OF AFRICA LTD |
M1968/006040/06 |
In Business |
44 Years 8 Months |
0 |
No |
|
|
SPESCOM (PTY)LTD |
M1987/001083/07 |
In Business |
25 Years 1 Months |
0 |
No |
|
|
FUTUREGROWTH ASSET MANAGEMENT (PTY)LTD |
M1996/018222/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
CELCOM GROUP (PTY)LTD |
M1998/021219/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
STRATE LTD |
M1998/022242/06 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
GRAVITON FINANCIAL PARTNERS (PTY)LTD |
M1998/025253/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
WIPHOLD FINANCIAL SERVICES NUMBER ONE (PTY)LTD |
M2004/034023/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
WIPHOLD BEVERAGES (PTY)LTD |
M2005/005830/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
WIPHOLD FINANCIAL SERVICES NUMBER TWO (PTY)LTD |
M2005/006441/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
WIPHOLD FINANCIAL SERVICES NUMBER THREE (PTY)LTD |
M2005/009817/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
ZERANZA 162 (PTY)LTD |
M2005/042043/07 |
Deregistration Final |
7 Years 7 Months |
0 |
No |
|
|
SIBAYA EMPOWERMENT AND INVESTMENTS (PTY)LTD |
M2006/016879/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
TURNINGPOINT TRANSITION MANAGEMENT (PTY)LTD |
M2007/013633/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
Principal
- 8of 19 DEENADAYALEN KONAR
|
Surname |
KONAR |
|
First Name |
DEENADAYALEN |
|
Other Names |
NONE |
|
Marital Status |
Single |
|
ID Number |
5402195036085 |
|
Verified ID Number |
Yes |
|
Current Age |
58 |
|
Designation |
DIRECOTOR |
|
Status |
Active |
|
Appointment Date |
2006/08/31 |
|
Physical Address (at time of Appointment) |
32 HIGHBURY, 3RD AVENUE KILLARNEY, JOHANNESBURG, 2193 |
|
Postal Address |
PRIVATE BAG X65, HALFWAY HOUSE, 1685 |
|
Current Tel Number |
0114802322 |
|
Cell number |
0825543920 |
|
Shareholding/Membership |
0.0000 |
Principal's
Adverse - No information on record
Business
Information forDEENADAYALEN KONAR Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
LEN KONAR INVESTMENTS CC |
B1986/023108/23 |
In Business |
26 Years 2 Months |
0 |
No |
|
|
ILLOVO SUGAR LTD |
M1906/000622/06 |
In Business |
106 Years 10 Months |
0 |
No |
|
|
THE AUTOMOBILE ASSOCIATION OF SOUTH AFRICA |
M1932/004001/08 |
In Business |
80 Years 8 Months |
0 |
No |
|
|
SAPPI LTD |
M1936/008963/06 |
In Business |
76 Years 4 Months |
0 |
No |
|
|
STEINHOFF INVESTMENT HOLDINGS LTD |
M1954/001893/06 |
In Business |
58 Years 10 Months |
0 |
No |
|
|
LONMIN PUBLIC LIMITED COMPANY |
M1969/000015/10 |
In Business |
43 Years 7 Months |
0 |
No |
|
|
ALEXANDER FORBES INSURANCE COMPANY LTD |
M1976/001547/06 |
In Business |
0 |
0 |
No |
|
|
ALEXANDER FORBES RISK AND INSURANCE SERVICES (PTY)LTD |
M1985/002410/07 |
In Business |
27 Years 3 Months |
0 |
No |
|
|
MUSTEK LTD |
M1987/070161/06 |
In Business |
25 Years 1 Months |
0 |
No |
|
|
THAMARAY INVESTMENTS LTD |
M1989/003298/06 |
In Business |
23 Years 11 Months |
0 |
No |
|
|
GUARDRISK INSURANCE COMPANY LTD |
M1992/001639/06 |
In Business |
20 Years 8 Months |
0 |
No |
|
|
OLD MUTUAL INVESTMENT GROUP (SOUTH AFRICA) (PTY)LTD |
M1993/003023/07 |
In Business |
19 Years 7 Months |
0 |
No |
|
|
SUPERFLEX LTD |
M1995/010767/06 |
In Business |
17 Years 5 Months |
2 |
No |
|
|
ALEXANDER FORBES FINANCIAL SERVICES HOLDINGS (PTY)LTD |
M1995/012732/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
INVESTMENT SOLUTIONS LTD |
M1997/000595/06 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
INVESTMENT SOLUTIONS HOLDINGS LTD |
M1997/022540/06 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
ALEXANDER FORBES LIFE LTD |
M1997/022561/06 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
STEINHOFF INTERNATIONAL HOLDINGS LTD |
M1998/003951/06 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
GUARDRISK LIFE LTD |
M1999/013922/06 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
GUARDRISK HOLDINGS LTD |
M1999/018080/06 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
EXXARO RESOURCES LTD |
M2000/011076/06 |
In Business |
0 |
0 |
No |
|
|
OUTSOURCED RISK AND COMPLIANCE ASSESSMENT (PTY)LTD |
M2000/031879/07 |
In Business |
0 |
0 |
No |
|
|
MACSTEEL SERVICE CENTRES SA (PTY)LTD |
M2005/016292/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
ALEXANDER FORBES EQUITY HOLDINGS (PTY)LTD |
M2006/025226/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
YEBOYETHU LTD |
M2008/014734/06 |
In Business |
4 Years 4 Months |
0 |
No |
|
Principal
Previous Business Interests
Average Age of Previous Business 14
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
LYONS FINANCIAL SOLUTIONS HOLDINGS LTD |
1997/022117/06 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
BARRINGTONS CORPORATE ADVISORS CC |
B1998/031327/23 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
|
GENBEL SOUTH AFRICA LTD |
M1949/032379/06 |
In Business |
63 Years 3 Months |
0 |
No |
|
|
GHOST TOWN FILM MANAGEMENT COMPANY (PTY)LTD |
M1988/005248/07 |
In Business |
|
0 |
No |
|
|
ARCELORMITTAL SOUTH AFRICA LTD |
M1989/002164/06 |
In Business |
23 Years 11 Months |
0 |
No |
|
|
SENTECH LTD |
M1990/001791/06 |
In Business |
22 Years 10 Months |
0 |
No |
|
|
SOUTH AFRICAN FORESTRY COMPANY LTD |
M1992/005427/06 |
In Business |
20 Years 8 Months |
0 |
No |
|
|
CAPITAL OFFICE PRODUCTS (PTY)LTD |
M1993/001730/07 |
Deregistration Final |
19 Years 7 Months |
0 |
No |
|
|
CS COMPUTER SERVICES HOLDINGS LTD |
M1996/015131/06 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
BEIGE HOLDINGS LTD |
M1997/006871/06 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
SOUTH AFRICAN AIRWAYS (PTY)LTD |
M1997/022444/07 |
In Business |
15 Years 3 Months |
1 |
No |
|
|
PARETO LTD |
M1998/000118/06 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
YAKANI GROUP (PTY)LTD |
M1998/012147/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
OLD MUTUAL LIFE HOLDINGS (SOUTH AFRICA) LTD |
M1998/012277/06 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
CMS CAPITAL (PTY)LTD |
M1998/021205/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
OLD MUTUAL LIFE ASSURANCE COMPANY (SOUTH AFRICA) LTD |
M1999/004643/06 |
In Business |
13 Years 1 Months |
2 |
No |
|
|
CRESOL (PTY)LTD |
M1999/006698/07 |
Deregistration Final |
13 Years 1 Months |
0 |
No |
|
|
COLLECTION AND FINANCIAL SERVICES (PTY)LTD |
M1999/012519/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
PINNACLE POINT GROUP LTD |
M2000/000059/06 |
In Business |
|
0 |
No |
|
|
CREDIT MANAGEMENT SOLUTIONS (PTY)LTD |
M2000/015860/07 |
In Business |
|
0 |
No |
|
|
SOUTH AFRICAN RESERVE BANK CAPTIVE INSURANCE COMPANY LTD |
M2000/027085/06 |
In Business |
|
0 |
No |
|
|
TRANSACTION CAPITAL (PTY)LTD |
M2002/031730/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
TOLLBRIDGE INVESTMENTS (PTY)LTD |
M2003/020450/07 |
Deregistration Final |
9 Years 9 Months |
0 |
No |
|
|
MAKALANI HOLDINGS LTD |
M2005/000726/06 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
GALBECK INVESTMENTS (PTY)LTD |
M2005/000894/07 |
Deregistration Final |
7 Years 7 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
Principal
- 9of 19 LEONARD SANK
|
Surname |
SANK |
|
First Name |
LEONARD |
|
Other Names |
NONE |
|
Marital Status |
Married |
|
ID Number |
6504165188009 |
|
Verified ID Number |
Yes |
|
Current Age |
47 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2006/08/31 |
|
Physical Address (at time of Appointment) |
71 MILTON MANOR, 2 MILTON ROAD, SEA POINT, CAPE TOWN, 8001 |
|
Postal Address |
PO BOX 803, CAPE TOWN, 8000 |
|
Current Tel Number |
0218529797 |
|
Cell number |
0825544350 |
|
Shareholding/Membership |
0.0000 |
Principal's
Adverse - No information on record
Business
Information forLEONARD SANK
Principal
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
TOPICE DISTRIBUTORS CC |
B1993/012064/23 |
In Business |
19 Years 7 Months |
0 |
No |
|
|
ATLANTIS SHOE REPAIRS CC |
B1995/000098/23 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
UNIVERSAL SHOE REPAIRS CC |
B1995/000099/23 |
In Business |
17 Years 5 Months |
2 |
No |
|
|
RIEBEEK SHOE REPAIRS CC |
B1995/000114/23 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
CENTRAL SHOE REPAIRS CC |
B1995/000174/23 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
WINGED FOOT EQUITY INVESTMENTS CC |
B1996/041981/23 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
A DIFFERENT DESTINATION CC |
B2002/073293/23 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
FANCYFREE TRADING 1042 CC |
B2009/005586/23 |
In Business |
3 Years 3 Months |
0 |
No |
|
|
MACSTEEL HOLDINGS (PTY)LTD |
M1966/011321/07 |
In Business |
46 Years 10 Months |
0 |
No |
|
|
BARKSOLE (PTY)LTD |
M1982/008901/07 |
In Business |
30 Years 6 Months |
2 |
No |
|
|
SAMSON PROPERTY INVESTMENTS SA (PTY)LTD |
M1990/003804/07 |
In Business |
22 Years 10 Months |
0 |
No |
|
|
PORT NOLLOTH FISHERIES (PTY)LTD |
M1999/016603/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
MACSTEEL SERVICE CENTRES SA (PTY)LTD |
M2005/016292/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
BRADBURY FINANCE (PTY)LTD |
M2009/004295/07 |
In Business |
3 Years 3 Months |
0 |
No |
|
Principal
Previous Business Interests
Average Age of Previous Business 29 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
GOTTLIEB BRANDKONSULTANTE CC |
B1990/012529/23 |
Deregistration Final |
22 Years 10 Months |
0 |
No |
|
|
A L F ENTERPRISES CC |
B1990/013529/23 |
Deregistration Final |
22 Years 10 Months |
0 |
No |
|
|
MELTRADE 33 CC |
B1999/061861/23 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
CK BEAUTY THERAPY ENTERPRISES CC |
B1999/062464/23 |
Deregistration Final |
13 Years 1 Months |
0 |
No |
|
|
MACSTEEL CAPE TOWN (PTY)LTD |
M1948/029702/07 |
In Business |
64 Years 4 Months |
1 |
No |
|
|
MSCSA INVESTMENTS (PTY)LTD |
M1956/002295/07 |
In Business |
56 Years 8 Months |
0 |
No |
|
|
ROBLEY INVESTMENTS (PTY)LTD |
M1960/000429/07 |
Conversion CO/CC or CC/CO |
52 Years 4 Months |
0 |
No |
|
|
FINMAL (PTY)LTD |
M1967/009979/07 |
Conversion CO/CC or CC/CO |
45 Years 9 Months |
0 |
No |
|
|
EASTVAAL MOTORS (PTY)LTD |
M1968/005218/07 |
In Business |
44 Years 8 Months |
0 |
No |
|
|
WESTERN KELP (PTY)LTD |
M1979/004476/07 |
Conversion CO/CC or CC/CO |
33 Years 9 Months |
0 |
No |
|
|
WESKELP VERSPREIDERS (PTY)LTD |
M1981/001060/07 |
Deregistration Final |
31 Years 7 Months |
0 |
No |
|
|
EASTVAAL PROPERTY HOLDINGS (PTY)LTD |
M1983/013044/07 |
In Business |
29 Years 5 Months |
0 |
No |
|
|
EASTVAAL MOTOR HOLDINGS (PTY)LTD |
M1987/000988/07 |
In Business |
25 Years 1 Months |
0 |
No |
|
|
EASTVAAL KYALAMI PROPERTIES (PTY)LTD |
M1998/007487/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
VECTO TRADE 137 (PTY)LTD |
M1999/003901/07 |
Deregistration Final |
13 Years 1 Months |
0 |
No |
|
|
VECTO FINANCE (PTY)LTD |
M1999/015438/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
VECTO CREDIT (PTY)LTD |
M1999/021822/07 |
Deregistration Final |
13 Years 1 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
Principal
- 10of 19 ARTHUR BROWNE
|
Surname |
BROWNE |
|
First Name |
ARTHUR |
|
Other Names |
EATON |
|
Marital Status |
|
|
ID Number |
3003305049000 |
|
Verified ID Number |
|
|
Current Age |
82 |
|
Designation |
|
|
Status |
Active |
|
Appointment Date |
2006/08/31 |
|
Physical Address (at time of |
7 VAN GOGH, SEALS RD, LONEHILL, 2021 |
|
Appointment) |
|
|
Postal Address |
P O BOX 68167, BRYANSTON, 2021 |
|
Current Tel Number |
|
|
Cell number |
0833090911 |
|
Shareholding/Membership |
0.0000 |
Principal's
Adverse - No information on record
Business
Information forARTHUR BROWNE Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
MACSTEEL HOLDINGS (PTY)LTD |
M1966/011321/07 |
In Business |
46 Years 10 Months |
0 |
No |
|
|
MACSTEEL SERVICE CENTRES SA (PTY)LTD |
M2005/016292/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
Principal
Previous Business Interests
Average Age of Previous Business 56
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
MSCSA INVESTMENTS (PTY)LTD |
M1956/002295/07 |
In Business |
56 Years 8 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
Principal
- 11of 19 MICHAEL HOFFMAN
|
Surname |
HOFFMAN |
|
First Name |
MICHAEL |
|
Other Names |
HILTON |
|
Marital Status |
Married |
|
ID Number |
4701245031082 |
|
Verified ID Number |
Yes |
|
Current Age |
65 |
|
Designation |
BUSINESSMAN |
|
Status |
Active |
|
Appointment Date |
2005/10/01 |
|
Physical Address (at time of Appointment) |
5598 SHANNON RIDGE LANE, SAN DIEGO, CALIFORNIA, 92130, 0000 |
|
Postal Address |
PO BOX 7729, JOHANNESBURG, 2000 |
|
Current Tel Number |
0118710201 |
|
Cell number |
0825512453 |
|
Shareholding/Membership |
0.0000 |
Principal's
Adverse - No information on record
Business Information
forMICHAEL HOFFMAN Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
THE 3 TENNERS PROPERTIES CC |
B1989/009112/23 |
In Business |
23 Years 11 Months |
0 |
No |
|
|
PRIMEINVEST 1017 CC |
B1993/009156/23 |
In Business |
19 Years 7 Months |
0 |
No |
|
|
MSCSA INVESTMENTS (PTY)LTD |
M1956/002295/07 |
In Business |
56 Years 8 Months |
0 |
No |
|
|
MACSTEEL (PTY)LTD |
M1965/007169/07 |
In Business |
47 Years 11 Months |
0 |
No |
|
|
MACSTEEL HOLDINGS (PTY)LTD |
M1966/011321/07 |
In Business |
46 Years 10 Months |
0 |
No |
|
|
MACSTEEL SERVICE CENTRES SA (PTY)LTD |
M2005/016292/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
Principal
Previous Business Interests
Average Age of Previous Business 33
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
NATIONAL FLANGES (PTY)LTD |
M1966/010675/07 |
Deregistration Final |
46 Years 10 Months |
0 |
No |
|
|
MACSTEEL COMMERCIAL HOLDINGS (PTY)LTD |
M1967/000651/07 |
Deregistration Final |
45 Years 9 Months |
0 |
No |
|
|
WESTERN TRANSVAAL INDUSTRIES (PTY)LTD |
M1967/001298/07 |
Dissolved |
45 Years 9 Months |
0 |
No |
|
|
SALTON (SOUTH AFRICA) (PTY)LTD |
M1968/004779/07 |
Deregistration Final |
44 Years 8 Months |
0 |
No |
|
|
FLANGE PROPERTIES (PTY)LTD |
M1968/009301/07 |
Deregistration Final |
44 Years 8 Months |
0 |
No |
|
|
SAMSON PROPERTY HOLDINGS (PTY)LTD |
M1969/005479/07 |
Deregistration Final |
43 Years 7 Months |
0 |
No |
|
|
NATMAC HOLDINGS (PTY)LTD |
M1971/005819/07 |
Deregistration Final |
41 Years 5 Months |
0 |
No |
|
|
MACSTEEL COIL PROCESSING (PTY)LTD |
M1972/007110/07 |
In Business |
40 Years 4 Months |
0 |
No |
|
|
MACSTEEL FLANGES (PTY)LTD |
M1973/002358/07 |
In Business |
39 Years 3 Months |
0 |
No |
|
|
CUSTOM STEEL (PTY)LTD |
M1973/004897/07 |
Deregistration Final |
39 Years 3 Months |
0 |
No |
|
|
MACSTEEL BRIGHT BAR (PTY)LTD |
M1973/008572/07 |
In Business |
39 Years 3 Months |
0 |
No |
|
|
MACSTEEL EXPORTS (PTY)LTD |
M1973/013102/07 |
In Business |
39 Years 3 Months |
0 |
No |
|
|
MACSTEEL TRADING (PTY)LTD |
M1976/003947/07 |
In Business |
|
4 |
No |
|
|
VRN STEEL (PTY)LTD |
M1977/003106/07 |
In Business |
35 Years 11 Months |
0 |
No |
|
|
SAMSON RISHON (PTY)LTD |
M1978/002350/07 |
Deregistration Final |
34 Years 10 Months |
0 |
No |
|
|
GULF STEEL (PTY)LTD |
M1979/005305/07 |
In Business |
33 Years 9 Months |
0 |
No |
|
|
M C F STEEL (PTY)LTD |
M1981/002559/07 |
Deregistration Final |
31 Years 7 Months |
0 |
No |
|
|
MACSTEEL OLD MIS (PTY)LTD |
M1981/006519/07 |
Deregistration Final |
31 Years 7 Months |
0 |
No |
|
|
WEDGE STEEL WORLD (PTY)LTD |
M1982/003915/07 |
In Business |
30 Years 6 Months |
0 |
No |
|
|
MACSTEEL ROOFING VANDERBYLPARK (PTY)LTD |
M1983/008659/07 |
Deregistration Final |
29 Years 5 Months |
0 |
No |
|
|
EASTVAAL PROPERTY HOLDINGS (PTY)LTD |
M1983/013044/07 |
In Business |
29 Years 5 Months |
0 |
No |
|
|
NATIONAL TRADING HOLDINGS (PTY)LTD |
M1987/000735/07 |
Deregistration Final |
25 Years 1 Months |
0 |
No |
|
|
EASTVAAL MOTOR HOLDINGS (PTY)LTD |
M1987/000988/07 |
In Business |
25 Years 1 Months |
0 |
No |
|
|
MACSTEEL TUBE AND PIPE (PTY)LTD |
M1988/003269/07 |
In Business |
|
0 |
No |
|
|
SAMSON PROPERTY INVESTMENTS SA (PTY)LTD |
M1990/003804/07 |
In Business |
22 Years 10 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
Principal
- 12of 19 MICHAEL PIMSTEIN
|
Surname |
PIMSTEIN |
|
First Name |
MICHAEL |
|
Other Names |
REUVEN |
|
Marital Status |
Married |
|
ID Number |
5408275145084 |
|
Verified ID Number |
Yes |
|
Current Age |
58 |
|
Designation |
BUSINESSMAN |
|
Status |
Active |
|
Appointment Date |
2005/10/01 |
|
Physical Address (at time of |
42 ANDERSON STREET, JOHANNESBURG, 2001 |
|
Appointment) |
|
|
Postal Address |
P O BOX 1338, JOHANNESBURG, 2000 |
|
Current Tel Number |
0118710213 |
|
Cell number |
0825512464 |
|
Shareholding/Membership |
0.0000 |
Principal's
Adverse - No information on record
Business
Information forMICHAEL PIMSTEIN
Principal
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
FUTURE AFRICA TRADING (PTY)LTD |
2001/020480/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
NATIONAL TRADING COMPANY (PTY)LTD |
M1928/000567/07 |
In Business |
0 |
1 |
No |
|
|
MACSTEEL ROOFING (PTY)LTD |
M1934/006314/07 |
In Business |
78 Years 6 Months |
0 |
No |
|
|
JACKSONS METALS (PTY)LTD |
M1947/025963/07 |
In Business |
65 Years 5 Months |
0 |
No |
|
|
MACSTEEL CAPE TOWN (PTY)LTD |
M1948/029702/07 |
In Business |
64 Years 4 Months |
1 |
No |
|
|
MACSTEEL HEAD OFFICE (PTY)LTD |
M1956/000287/07 |
In Business |
56 Years 8 Months |
0 |
No |
|
|
MSCSA INVESTMENTS (PTY)LTD |
M1956/002295/07 |
In Business |
56 Years 8 Months |
0 |
No |
|
|
RAND BRIGHT STEELS (PTY)LTD |
M1963/006483/07 |
In Business |
49 Years 1 Months |
0 |
No |
|
|
MACSTEEL (PTY)LTD |
M1965/007169/07 |
In Business |
47 Years 11 Months |
0 |
No |
|
|
MACSTEEL HOLDINGS (PTY)LTD |
M1966/011321/07 |
In Business |
46 Years 10 Months |
0 |
No |
|
|
HARVEY ROOFING PRODUCTS (PTY)LTD |
M1967/005596/07 |
In Business |
45 Years 9 Months |
0 |
No |
|
|
MACSTEEL COIL PROCESSING (PTY)LTD |
M1972/007110/07 |
In Business |
40 Years 4 Months |
0 |
No |
|
|
MACSTEEL FLANGES (PTY)LTD |
M1973/002358/07 |
In Business |
39 Years 3 Months |
0 |
No |
|
|
MACSTEEL BRIGHT BAR (PTY)LTD |
M1973/008572/07 |
In Business |
39 Years 3 Months |
0 |
No |
|
|
MACSTEEL EXPORTS (PTY)LTD |
M1973/013102/07 |
In Business |
39 Years 3 Months |
0 |
No |
|
|
MACSTEEL TRADING (PTY)LTD |
M1976/003947/07 |
In Business |
0 |
4 |
No |
|
|
VRN STEEL (PTY)LTD |
M1977/003106/07 |
In Business |
35 Years 11 Months |
0 |
No |
|
|
GULF STEEL (PTY)LTD |
M1979/005305/07 |
In Business |
33 Years 9 Months |
0 |
No |
|
|
WEDGE STEEL WORLD (PTY)LTD |
M1982/003915/07 |
In Business |
30 Years 6 Months |
0 |
No |
|
|
VRN PROPERTY HOLDINGS (PTY)LTD |
M1984/006023/07 |
In Business |
28 Years 4 Months |
0 |
No |
|
|
FERRO STEEL INTERNATIONAL (PTY)LTD |
M1985/004908/07 |
In Business |
27 Years 3 Months |
0 |
No |
|
|
MACSTEEL TUBE AND PIPE (PTY)LTD |
M1988/003269/07 |
In Business |
0 |
0 |
No |
|
|
SAVANNA PRIVATE GAME RESERVE (PTY)LTD |
M1994/009140/07 |
In Business |
18 Years 6 Months |
0 |
No |
|
|
MACSTEEL SERVICE CENTRES SA (PTY)LTD |
M2005/016292/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
MAIN STREET REINFORCING (PTY)LTD |
M2007/023355/07 |
In Business |
5 Years 5 Months |
1 |
No |
|
Principal
Previous Business Interests
Average Age of Previous Business 32
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
MACSTEEL COMMERCIAL HOLDINGS (PTY)LTD |
M1967/000651/07 |
Deregistration Final |
45 Years 9 Months |
0 |
No |
|
|
WESTERN TRANSVAAL INDUSTRIES (PTY)LTD |
M1967/001298/07 |
Dissolved |
45 Years 9 Months |
0 |
No |
|
|
SALTON (SOUTH AFRICA) (PTY)LTD |
M1968/004779/07 |
Deregistration Final |
44 Years 8 Months |
0 |
No |
|
|
PLEXIFAN (PTY)LTD |
M1968/009851/07 |
Deregistration Final |
44 Years 8 Months |
0 |
No |
|
|
ARMSTRONG STEAM (PTY)LTD |
M1968/014421/07 |
Deregistration Final |
44 Years 8 Months |
0 |
No |
|
|
CONSUME STOCKHOLDING COMPANY (PTY)LTD |
M1970/001063/07 |
Deregistration Final |
42 Years 6 Months |
0 |
No |
|
|
HALL AND PICKLES (COASTAL) (PTY)LTD |
M1970/013582/07 |
Deregistration Final |
42 Years 6 Months |
0 |
No |
|
|
CUSTOM STEEL (PTY)LTD |
M1973/004897/07 |
Deregistration Final |
39 Years 3 Months |
0 |
No |
|
|
BRUCE FAIRLIE STEELS (PTY)LTD |
M1974/000036/07 |
Deregistration Final |
38 Years 2 Months |
0 |
No |
|
|
SAMSON RISHON (PTY)LTD |
M1978/002350/07 |
Deregistration Final |
34 Years 10 Months |
0 |
No |
|
|
AMSTEEL (PTY)LTD |
M1979/000878/07 |
Deregistration Final |
33 Years 9 Months |
0 |
No |
|
|
WADESTEEL CENTRE (PTY)LTD |
M1980/005721/07 |
Deregistration Final |
32 Years 8 Months |
0 |
No |
|
|
JACKSONS METALS (NATAL) (PTY)LTD |
M1980/006511/07 |
Deregistration Final |
32 Years 8 Months |
0 |
No |
|
|
M C F STEEL (PTY)LTD |
M1981/002559/07 |
Deregistration Final |
31 Years 7 Months |
0 |
No |
|
|
MACSTEEL OLD MIS (PTY)LTD |
M1981/006519/07 |
Deregistration Final |
31 Years 7 Months |
0 |
No |
|
|
AMSTEEL HOLDINGS (PTY)LTD |
M1983/005869/07 |
Deregistration Final |
29 Years 5 Months |
0 |
No |
|
|
MACSTEEL ROOFING VANDERBYLPARK (PTY)LTD |
M1983/008659/07 |
Deregistration Final |
29 Years 5 Months |
0 |
No |
|
|
MACSTEEL ROOFING QUEENSTOWN (PTY)LTD |
M1987/060014/07 |
Deregistration Final |
25 Years 1 Months |
0 |
No |
|
|
CENTRO TECHNICAL SUPPLIES (PTY)LTD |
M1990/001731/07 |
Deregistration Final |
22 Years 10 Months |
0 |
No |
|
|
SEABEACH PROPERTY INVESTMENT NO 22 (PTY)LTD |
M1995/003413/07 |
Deregistration Final |
17 Years 5 Months |
0 |
No |
|
|
SEMONYE STEEL (PTY)LTD |
M1999/003955/07 |
Deregistration Final |
13 Years 1 Months |
0 |
No |
|
|
FERRO T AND S (PTY)LTD |
M2000/010255/07 |
Deregistration Final |
|
0 |
No |
|
|
MSCSA OLD INVESTMENTS (PTY)LTD |
M2005/030439/07 |
Deregistration Final |
7 Years 7 Months |
0 |
No |
|
|
NTC TRADING (PTY)LTD |
M1965/009255/07 |
Deregistration Final |
47 Years 11 Months |
0 |
No |
|
|
MACSTEEL (PRETORIA) (PTY)LTD |
M1966/009864/07 |
Deregistration Final |
46 Years 10 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
Principal
- 13of 19 ERIC SAMSON
|
Surname |
SAMSON |
|
First Name |
ERIC |
|
Other Names |
NONE |
|
Marital Status |
Married |
|
ID Number |
3810105093081 |
|
Verified ID Number |
Yes |
|
Current Age |
74 |
|
Designation |
BUSINESSMAN |
|
Status |
Active |
|
Appointment Date |
2005/10/01 |
|
Physical Address (at time of Appointment) |
5 SEVENOAKS, IRVINE, CALIFORNIA, USA 92612, 0000 |
|
Postal Address |
P O BOX 7729, JOHANNESBURG, JOHANNESBURG, 2000 |
|
Current Tel Number |
0118710000 |
|
Cell number |
|
|
Shareholding/Membership |
0.0000 |
Principal's
Adverse - No information on record
Business
Information forERIC SAMSON
Principal
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
|
||||||
Principal's
Deeds Information - No information on record
Principal
- 14of 19 TREVOR PEEBLES
|
Surname |
PEEBLES |
|
First Name |
TREVOR |
|
Other Names |
BRUCE |
|
Marital Status |
Married |
|
ID Number |
6504105060003 |
|
Verified ID Number |
Yes |
|
Current Age |
47 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2011/11/11 |
|
Physical Address (at time of Appointment) |
7 BROOK ROAD, LILANTON, BOKSBURG, 1459 |
|
Postal Address |
P O BOX 2762, JOHANNESBURG, Gauteng, 2000 |
|
Current Tel Number |
0118710108 |
|
Cell number |
0825729510 |
|
Shareholding/Membership |
0.0000 |
Principal's
Adverse - No information on record
Business
Information forTREVOR PEEBLES Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
VRN PROPERTY HOLDINGS (PTY)LTD |
M1984/006023/07 |
In Business |
28 Years 4 Months |
0 |
No |
|
|
FERRO STEEL INTERNATIONAL (PTY)LTD |
M1985/004908/07 |
In Business |
27 Years 3 Months |
0 |
No |
|
|
MACSTEEL TUBE AND PIPE (PTY)LTD |
M1988/003269/07 |
In Business |
0 |
0 |
No |
|
|
MACSTEEL SERVICE CENTRES SA (PTY)LTD |
M2005/016292/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
GEX AVIATION SERVICES (PTY)LTD |
M2007/025599/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
FUTURE AFRICA TRADING (PTY)LTD |
2001/020480/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
NATIONAL TRADING COMPANY (PTY)LTD |
M1928/000567/07 |
In Business |
0 |
1 |
No |
|
|
MACSTEEL ROOFING (PTY)LTD |
M1934/006314/07 |
In Business |
78 Years 6 Months |
0 |
No |
|
|
MACSTEEL CAPE TOWN (PTY)LTD |
M1948/029702/07 |
In Business |
64 Years 4 Months |
1 |
No |
|
|
MSCSA INVESTMENTS (PTY)LTD |
M1956/002295/07 |
In Business |
56 Years 8 Months |
0 |
No |
|
|
RAND BRIGHT STEELS (PTY)LTD |
M1963/006483/07 |
In Business |
49 Years 1 Months |
0 |
No |
|
|
MACSTEEL (PTY)LTD |
M1965/007169/07 |
In Business |
47 Years 11 Months |
0 |
No |
|
|
MACSTEEL HOLDINGS (PTY)LTD |
M1966/011321/07 |
In Business |
46 Years 10 Months |
0 |
No |
|
|
HARVEY ROOFING PRODUCTS (PTY)LTD |
M1967/005596/07 |
In Business |
45 Years 9 Months |
0 |
No |
|
|
MACSTEEL COIL PROCESSING (PTY)LTD |
M1972/007110/07 |
In Business |
40 Years 4 Months |
0 |
No |
|
|
MACSTEEL FLANGES (PTY)LTD |
M1973/002358/07 |
In Business |
39 Years 3 Months |
0 |
No |
|
|
MACSTEEL BRIGHT BAR (PTY)LTD |
M1973/008572/07 |
In Business |
39 Years 3 Months |
0 |
No |
|
|
MACSTEEL EXPORTS (PTY)LTD |
M1973/013102/07 |
In Business |
39 Years 3 Months |
0 |
No |
|
|
VRN STEEL (PTY)LTD |
M1977/003106/07 |
In Business |
35 Years 11 Months |
0 |
No |
|
|
GULF STEEL (PTY)LTD |
M1979/005305/07 |
In Business |
33 Years 9 Months |
0 |
No |
|
|
WEDGE STEEL WORLD (PTY)LTD |
M1982/003915/07 |
In Business |
30 Years 6 Months |
0 |
No |
|
Principal
Previous Business Interests
Average Age of Previous Business I 32 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ENDULINI INVESTMENTS LTD |
M1951/001350/06 |
Deregistration Final |
61 Years 1 Months |
0 |
No |
|
|
FURNSTEEL(PTY)LTD |
M1957/001833/07 |
Deregistration Final |
55 Years 7 Months |
0 |
No |
|
|
MACSTEEL CORPORATE SERVICES (PTY)LTD |
M1957/001834/07 |
Deregistration Final |
55 Years 7 Months |
0 |
No |
|
|
DUNBRO HOLDINGS (PTY)LTD |
M1957/001974/07 |
Deregistration Final |
55 Years 7 Months |
0 |
No |
|
|
ENTEESEE PROPERTY (PTY)LTD |
M1959/000717/07 |
Deregistration Final |
53 Years 5 Months |
0 |
No |
|
|
BONAR LONG N T C (S A) (PTY)LTD |
M1962/004131/07 |
Deregistration Final |
50 Years 2 Months |
0 |
No |
|
|
ATLANTIS PRECISION AND GENERAL ENGINEERING (PTY)LTD |
M1965/000443/07 |
Deregistration Final |
47 Years 11 Months |
0 |
No |
|
|
NATIONAL FLANGES (PTY)LTD |
M1966/010675/07 |
Deregistration Final |
46 Years 10 Months |
0 |
No |
|
|
MACSTEEL PROPERTY HOLDINGS (PTY)LTD |
M1966/012094/07 |
Deregistration Final |
46 Years 10 Months |
0 |
No |
|
|
SALTON (SOUTH AFRICA) (PTY)LTD |
M1968/004779/07 |
Deregistration Final |
44 Years 8 Months |
0 |
No |
|
|
FLANGE PROPERTIES (PTY)LTD |
M1968/009301/07 |
Deregistration Final |
44 Years 8 Months |
0 |
No |
|
|
L LEFTIN TRUST PROPERTIES (PTY)LTD |
M1968/011656/07 |
Deregistration Final |
44 Years 8 Months |
0 |
No |
|
|
RAPHAELY INTERNATIONAL HOLDINGS (PTY)LTD |
M1976/000391/07 |
Deregistration Final |
|
0 |
No |
|
|
BONAR LONG NTC SWITCHGEAR (PTY)LTD |
M1976/000859/07 |
Deregistration Final |
|
0 |
No |
|
|
MACSTEEL TRADING (PTY)LTD |
M1976/003947/07 |
In Business |
|
4 |
No |
|
|
F W G INVESTMENTS (PTY)LTD |
M1978/004833/07 |
Deregistration Final |
34 Years 10 Months |
0 |
No |
|
|
BECAL ENGINEERING (PTY)LTD |
M1979/003092/07 |
Deregistration Final |
33 Years 9 Months |
0 |
No |
|
|
INOX PROPERTIES (PTY)LTD |
M1980/001575/07 |
Deregistration Final |
32 Years 8 Months |
0 |
No |
|
|
HOUSTON STEEL MERCHANTS (PTY)LTD |
M1985/005341/07 |
Deregistration Final |
27 Years 3 Months |
0 |
No |
|
|
GULF STEEL (WELKOM) (PTY)LTD |
M1986/000125/07 |
Deregistration Final |
26 Years 2 Months |
0 |
No |
|
|
NATIONAL TRADING HOLDINGS (PTY)LTD |
M1987/000735/07 |
Deregistration Final |
25 Years 1 Months |
0 |
No |
|
|
gulf
properties (bloemfontein) (pty)ltd |
M1988/003206/07 |
Deregistration Final |
|
0 |
No |
|
|
N T C PROPERTY (STRUANDALE) (PTY)LTD |
M1988/006722/07 |
Deregistration Final |
|
0 |
No |
|
|
DU TOIT INDUSTRIAL PROPERTIES (PTY)LTD |
M1989/004757/07 |
Deregistration Final |
23 Years 11 Months |
0 |
No |
|
|
FERRO T AND S (PTY)LTD |
M2000/010255/07 |
Deregistration Final |
|
0 |
No |
|
Principal's
Deeds Information - No information on record
Principal
- 15of 19 STEVEN COHEN
|
Surname |
COHEN |
|
First Name |
STEVEN |
|
Other Names |
RICHARD |
|
Marital Status |
Married |
|
ID Number |
7105125064089 |
|
Verified ID Number |
Yes |
|
Current Age |
41 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2011/09/01 |
|
Physical Address (at time of |
54 AVE FRESNAYE, FRESNAYE, 8005 |
|
Appointment) |
|
|
Postal Address |
P O BOX 4123, CAPE TOWN, 8000 |
|
Current Tel Number |
0117860880 |
|
Cell number |
0825512185 |
|
Shareholding/Membership |
0.0000 |
Principal's
Adverse - No information on record
Business
Information forSTEVEN COHEN
Principal
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
MERIDIAN MANAGEMENT SERVICES CC |
B2000/005417/23 |
In Business |
0 |
0 |
No |
|
|
MACSTEEL HOLDINGS (PTY)LTD |
M1966/011321/07 |
In Business |
46 Years 10 Months |
0 |
No |
|
|
SAMSON PROPERTY INVESTMENTS SA (PTY)LTD |
M1990/003804/07 |
In Business |
22 Years 10 Months |
0 |
No |
|
|
SAMSON PROPERTIES (BANTRY POINT PENTHOUSE) (PTY)LTD |
M1997/000127/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
SAMSON PROPERTIES (BANTRY POINT 502) (PTY)LTD |
M1997/005919/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
FUTURE AFRICA INVESTMENT HOLDINGS (PTY)LTD |
M2001/020477/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
MACSTEEL SERVICE CENTRES SA (PTY)LTD |
M2005/016292/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
Principal
Previous Business Interests
Average Age of Previous Business 13
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
FUTURE AFRICA TRADING (PTY)LTD |
2001/020480/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
ORCA PROJECT SERVICES CC |
B2000/004737/23 |
Deregistration Final |
|
0 |
No |
|
|
MACSTEEL (PTY)LTD |
M1965/007169/07 |
In Business |
47 Years 11 Months |
0 |
No |
|
|
ROWMOOR INVESTMENTS NO 36 (PTY)LTD |
M1996/008801/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
ROWMOOR INVESTMENTS NO 70 (PTY)LTD |
M1996/017025/07 |
Deregistration Final |
16 Years 4 Months |
0 |
No |
|
|
KEPPEL PROPERTY INVESTMENTS (PTY)LTD |
M1997/000118/07 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
|
ROWMOOR INVESTMENTS NO 78 (PTY)LTD |
M1997/005822/07 |
Deregistration Process |
15 Years 3 Months |
0 |
No |
|
|
ROWMOOR INVESTMENTS NO 77 (PTY)LTD |
M1997/005851/07 |
Conversion CO/CC or CC/CO |
15 Years 3 Months |
0 |
No |
|
|
ROWMOOR INVESTMENTS NO 81 (PTY)LTD |
M1997/005860/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
ROWMOOR INVESTMENTS NO 80 (PTY)LTD |
M1997/005868/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
ROWMOOR INVESTMENTS NO 76 (PTY)LTD |
M1997/005870/07 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
|
ROWMOOR INVESTMENTS NO 79 (PTY)LTD |
M1997/005890/07 |
Conversion CO/CC or CC/CO |
15 Years 3 Months |
0 |
No |
|
|
ROWMOOR INVESTMENTS NO 75 (PTY)LTD |
M1997/005891/07 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
|
ROWMOOR INVESTMENTS NO 82 (PTY)LTD |
M1997/005916/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
METACAPITAL (PTY)LTD |
M2000/009559/07 |
In Business |
|
0 |
No |
|
|
METACAPITAL LOGISTICS MANAGEMENT (PTY)LTD |
M2000/019594/07 |
Voluntary Liquidation |
|
0 |
Yes |
|
|
ICON ACCOMMODATION (PTY)LTD |
M2000/028926/07 |
Deregistration Final |
|
0 |
No |
|
Principal's
Deeds Information - No information on record
Principal's
Adverse - No information on record
Principal
- 16of 19 RAJENDRAN GOVENDER
|
Surname |
GOVENDER |
|
First Name |
RAJENDRAN |
|
Other Names |
NONE |
|
Marital Status |
Married |
|
ID Number |
7603225115082 |
|
Verified ID Number |
Yes |
|
Current Age |
36 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2010/09/30 |
|
Physical Address (at time of Appointment) |
6 DA VINCI ESTATE, 6 DAVID STREET, SANDOWN, SANDTON, 2146 |
|
Postal Address |
POSTNET SUITE 167, PRIVATE BAG X 9924, SANDTON, 2196 |
|
Current Tel Number |
0113058948 |
|
Cell number |
0826023024 |
|
Shareholding/Membership |
0.0000 |
Business
Information forRAJENDRAN GOVENDER Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
INCWALA PLATINUM (PTY)LTD |
2004/000741/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
MONDI PACKAGING SOUTH AFRICA (PTY)LTD |
2004/025229/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
T J C HOLDINGS (PTY)LTD |
M1963/001078/07 |
In Business |
49 Years 1 Months |
0 |
No |
|
|
REDATHO (PTY)LTD |
M1965/003246/07 |
In Business |
47 Years 11 Months |
0 |
No |
|
|
H B M (PTY)LTD |
M1965/010762/07 |
In Business |
47 Years 11 Months |
0 |
No |
|
|
TOMHIL INVESTMENTS (PTY)LTD |
M1970/004248/07 |
In Business |
42 Years 6 Months |
0 |
No |
|
|
TARHED (PTY)LTD |
M1970/004316/07 |
In Business |
42 Years 6 Months |
0 |
No |
|
|
TBWA SOUTH AFRICA (PTY)LTD |
M1983/001116/07 |
In Business |
29 Years 5 Months |
0 |
No |
|
|
MEDIA DIRECTION OMD S A (PTY)LTD |
M1993/000712/07 |
In Business |
19 Years 7 Months |
0 |
No |
|
|
MCDONALD''S (S A) (PTY)LTD |
M1994/008802/07 |
In Business |
18 Years 6 Months |
0 |
No |
|
|
SHANDUKA FUND MANAGERS (PTY)LTD |
M2002/005574/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
RENTWORKS AFRICA (PTY)LTD |
M2002/012250/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
SHANDUKA PROPERTIES (PTY)LTD |
M2002/017888/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
SHANDUKA RENTAL SOLUTIONS (PTY)LTD |
M2002/022450/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
INCWALA RESOURCES (PTY)LTD |
M2003/015355/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
SHANDUKA CREDIT SERVICES (PTY)LTD |
M2004/014618/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
MACSTEEL SERVICE CENTRES SA (PTY)LTD |
M2005/016292/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
INTRALOT SOUTH AFRICA (PTY)LTD |
M2005/024878/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
COCA-COLA SHANDUKA BEVERAGES SOUTH AFRICA (PTY)LTD |
M2005/032546/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
SHANDUKA BEVERAGES CONSULTING (SOUTH AFRICA) (PTY)LTD |
M2006/014838/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
SHANDUKA BEVERAGES (SOUTH AFRICA) (PTY)LTD |
M2006/015041/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
SUMMER SEASON TRADING 112 (PTY)LTD |
M2006/017868/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
18 ACACIA ROAD (PTY)LTD |
M2006/028306/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
LEXSHELL 806 INVESTMENTS (PTY)LTD |
M2009/014057/07 |
In Business |
3 Years 3 Months |
0 |
No |
|
|
LEXSHELL 140 GENERAL TRADING (PTY)LTD |
M2009/019864/07 |
In Business |
3 Years 3 Months |
0 |
No |
|
Principal
Previous Business Interests
Average Age of Previous Business 17
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
KREDITINFORM (PTY)LTD |
M1986/003074/07 |
Deregistration Final |
26 Years 2 Months |
0 |
No |
|
|
MPACT LTD |
M2004/025229/06 |
In Business |
8 Years 8 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
Principal
- 17of 19 JOHANNES VAN DER WALT
|
Surname |
VAN DER WALT |
|
First Name |
JOHANNES |
|
Other Names |
PETRUS LODEWIKUS |
|
Marital Status |
Married |
|
ID Number |
6112105013087 |
|
Verified ID Number |
Yes |
|
Current Age |
51 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2010/01/07 |
|
Physical Address (at time of Appointment) |
3 EAGLE CLOSE, ECO ESTATE STAND 268, MEYERSDAL NATURE
ESTATE, ALBERTON, 1449 |
|
Postal Address |
PO BOX 7729, JOHANNESBURG, JOHANNESBURG, 2000 |
|
Current Tel Number |
|
|
Cell number |
|
|
Shareholding/Membership |
0.0000 |
Principal's
Adverse - No information on record
Business
Information forJOHANNES VAN DER WALT
Principal
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
FUTURE AFRICA TRADING (PTY)LTD |
2001/020480/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
VAN DER WALT |
6112105013087 |
|
Unknown |
0 |
No |
|
|
PLOT 78 MEYERTON CC |
B2007/106350/23 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
SUNSET POINT PROPERTIES 354 CC |
B2007/118615/23 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
NATIONAL TRADING COMPANY (PTY)LTD |
M1928/000567/07 |
In Business |
0 |
1 |
No |
|
|
MACSTEEL ROOFING (PTY)LTD |
M1934/006314/07 |
In Business |
78 Years 6 Months |
0 |
No |
|
|
JACKSONS METALS (PTY)LTD |
M1947/025963/07 |
In Business |
65 Years 5 Months |
0 |
No |
|
|
MACSTEEL CAPE TOWN (PTY)LTD |
M1948/029702/07 |
In Business |
64 Years 4 Months |
1 |
No |
|
|
MACSTEEL HEAD OFFICE (PTY)LTD |
M1956/000287/07 |
In Business |
56 Years 8 Months |
0 |
No |
|
|
MSCSA INVESTMENTS (PTY)LTD |
M1956/002295/07 |
In Business |
56 Years 8 Months |
0 |
No |
|
|
RAND BRIGHT STEELS (PTY)LTD |
M1963/006483/07 |
In Business |
49 Years 1 Months |
0 |
No |
|
|
MACSTEEL (PTY)LTD |
M1965/007169/07 |
In Business |
47 Years 11 Months |
0 |
No |
|
|
MACSTEEL COIL PROCESSING (PTY)LTD |
M1972/007110/07 |
In Business |
40 Years 4 Months |
0 |
No |
|
|
MACSTEEL FLANGES (PTY)LTD |
M1973/002358/07 |
In Business |
39 Years 3 Months |
0 |
No |
|
|
MACSTEEL BRIGHT BAR (PTY)LTD |
M1973/008572/07 |
In Business |
39 Years 3 Months |
0 |
No |
|
|
MACSTEEL EXPORTS (PTY)LTD |
M1973/013102/07 |
In Business |
39 Years 3 Months |
0 |
No |
|
|
MACSTEEL TRADING (PTY)LTD |
M1976/003947/07 |
In Business |
0 |
4 |
No |
|
|
VRN STEEL (PTY)LTD |
M1977/003106/07 |
In Business |
35 Years 11 Months |
0 |
No |
|
|
GULF STEEL (PTY)LTD |
M1979/005305/07 |
In Business |
33 Years 9 Months |
0 |
No |
|
|
WEDGE STEEL WORLD (PTY)LTD |
M1982/003915/07 |
In Business |
30 Years 6 Months |
0 |
No |
|
|
VRN PROPERTY HOLDINGS (PTY)LTD |
M1984/006023/07 |
In Business |
28 Years 4 Months |
0 |
No |
|
|
FERRO STEEL INTERNATIONAL (PTY)LTD |
M1985/004908/07 |
In Business |
27 Years 3 Months |
0 |
No |
|
|
EASTVAAL MOTOR HOLDINGS (PTY)LTD |
M1987/000988/07 |
In Business |
25 Years 1 Months |
0 |
No |
|
|
MACSTEEL TUBE AND PIPE (PTY)LTD |
M1988/003269/07 |
In Business |
0 |
0 |
No |
|
|
MACSTEEL SERVICE CENTRES SA (PTY)LTD |
M2005/016292/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
Principal
Previous Business Interest
Average Age of Previous Business 22 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
NU DESIGN MANUFACTURING CC |
B1998/052822/23 |
Dissolved |
14 Years 2 Months |
0 |
No |
|
|
NU DESIGN MANUFACTURING NATAL CC |
B1999/059413/23 |
Deregistration Final |
13 Years 1 Months |
0 |
No |
|
|
LAFARGE SOUTH AFRICA HOLDINGS (PTY)LTD |
M1947/027184/07 |
In Business |
65 Years 5 Months |
0 |
No |
|
|
WESTERN TRANSVAAL INDUSTRIES (PTY)LTD |
M1967/001298/07 |
Dissolved |
45 Years 9 Months |
0 |
No |
|
|
MACSTEEL OLD MIS (PTY)LTD |
M1981/006519/07 |
Deregistration Final |
31 Years 7 Months |
0 |
No |
|
|
PELICAN MIS SYSTEMS (PTY)LTD |
M1998/024511/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
LAFARGE GYPSUM HOLDINGS SOUTHERN AFRICA (PTY)LTD |
M2002/002942/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
LAFARGE MINING SOUTH AFRICA (PTY)LTD |
M2005/033162/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
LAFARGE INDUSTRIES SOUTH AFRICA (PTY)LTD |
M2005/033309/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
Principal's
Adverse - No information on record
Principal
- 18of 19 LOUIS VAN NIEKERK
|
Surname |
VAN NIEKERK |
|
First Name |
LOUIS |
|
Other Names |
LOURENS |
|
Marital Status |
Married |
|
ID Number |
5001195076081 |
|
Verified ID Number |
Yes |
|
Current Age |
62 |
|
Designation |
EXECUTIVE DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2009/04/01 |
|
Physical Address (at time of Appointment) |
36 PAGODA CRESCENT, FOURWAYS GARDEN, SANDTON, 2196 |
|
Postal Address |
P O BOX 450, PRETORIA, 0002 |
|
Current Tel Number |
0113073225 |
|
Cell number |
0832721722 |
|
Shareholding/Membership |
0.0000 |
Principal's
Adverse - No information on record
Business
Information forLOUIS VAN NIEKERK
Principal
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ERF 1054 DAINFERN CC |
B1995/048907/23 |
Conversion CO/CC or CC/CO |
17 Years 5 Months |
0 |
No |
|
|
AFRICAN OXYGEN LTD |
M1927/000089/06 |
In Business |
85 Years 1 Months |
0 |
No |
|
|
MSCSA INVESTMENTS (PTY)LTD |
M1956/002295/07 |
In Business |
56 Years 8 Months |
0 |
No |
|
|
MACSTEEL HOLDINGS (PTY)LTD |
M1966/011321/07 |
In Business |
46 Years 10 Months |
0 |
No |
|
|
MACSTEEL SERVICE CENTRES SA (PTY)LTD |
M2005/016292/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
Principal
Previous Business Interests
Average Age of Previous Business 26 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
STEEL AND ENGINEERING INDUSTRIES FEDERATION OF SOUTH AFRICA |
M1949/034221/08 |
In Business |
63 Years 3 Months |
0 |
No |
|
|
FOSKOR (PTY)LTD |
M1951/002918/07 |
In Business |
61 Years 1 Months |
0 |
No |
|
|
SUPRACHEM (PTY)LTD |
M1974/003109/07 |
Deregistration Final |
38 Years 2 Months |
0 |
No |
|
|
ARCELORMITTAL SOUTH AFRICA LTD |
M1989/002164/06 |
In Business |
23 Years 11 Months |
0 |
No |
|
|
SALDANHA STEEL (PTY)LTD |
M1995/000628/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
EXXARO HOLDINGS INCORPORATED IN |
M1997/001097/10 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
|
NDONSA INVESTMENTS (PTY)LTD |
M2004/030015/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
ROBOR (PTY)LTD |
M2006/001412/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
IRON MINERAL BENEFICIATION SERVICES (PTY)LTD |
M2006/002533/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
Principal's
Adverse - No information on record
Principal
- 19of 19 NIGEL PROVIS
|
Surname |
PROVIS |
|
First Name |
NIGEL |
|
Other Names |
CLIFFORD |
|
Marital Status |
Married |
|
ID Number |
5006045104082 |
|
Verified ID Number |
Yes |
|
Current Age |
63 Years 1 Months |
|
Designation |
CHARTERED ACCOUNTANT |
|
Status |
Active |
|
Appointment Date |
2013/02/13 |
|
Physical Address (at time of |
5 AMANDA LANE, MORNING SIDE, SANDTON, 2146 |
|
Appointment) |
|
|
Postal Address |
P O BOX 7729, JOHANNESBURG, 2000 |
|
Current Tel Number |
0113020087 |
|
Cell number |
|
|
Shareholding/Membership |
|
Principal's
Adverse - No information on record
Business
Information forNIGEL PROVIS
Principal
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
MACSTEEL HOLDINGS (PTY)LTD |
M1966/011321/07 |
In Business |
47 Years 11 Months |
0 |
0 |
|
|
MACSTEEL SERVICE CENTRES SA (PTY)LTD |
M2005/016292/07 |
In Business |
8 Years 8 Months |
0 |
0 |
|
|
ZIKS INVESTMENTS 004 (PTY)LTD |
M2000/000661/07 |
In Business |
13 Years 1 Months |
1 |
0 |
|
Principal
Previous Business Interests
Average Age of Previous Business 30
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ABLE ESTATES (PTY)LTD |
M1972/009698/07 |
Voluntary Liquidation |
41 Years 5 Months |
0 |
0 |
|
|
AMICARE HOLDINGS (PTY)LTD |
M1996/001449/07 |
Dissolved |
17 Years 5 Months |
0 |
0 |
|
|
ANDREA PLATT FOODS CC |
B1998/046226/23 |
In Business |
15 Years 3 Months |
0 |
0 |
|
|
CARENET PROPERTIES (PTY)LTD |
M1966/007194/07 |
In Business |
47 Years 11 Months |
0 |
0 |
|
|
CHOICE DECISIONS 1232 CC |
B2001/015604/23 |
Deregistration Final |
0 |
0 |
0 |
|
|
FAIRFIELD COURT (PTY)LTD |
M1994/004655/07 |
Voluntary Liquidation |
19 Years 7 Months |
0 |
0 |
|
|
GYPM INVESTMENTS (PTY)LTD |
M1968/008620/07 |
Deregistration Final |
45 Years 9 Months |
0 |
0 |
|
Principal's
Deeds Information - No information on record
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.61.11 |
|
|
1 |
Rs.92.97 |
|
Euro |
1 |
Rs.80.95 |
INFORMATION DETAILS
|
Report
Prepared by : |
PRL |
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.