MIRA INFORM REPORT

 

 

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


Summary

 

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.

 

 

Company Information

 

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

info@macsteel.co.za

Web Site Address

www.macsteel.co .za

Comments

 

 

 

Auditors Information

 

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

www.kpmg.co.za

Comment

 

Previous Auditors

 

Company Name

Phone Number

Time with previous auditors

Comment

DELOITE AND TOUCHE

 

Unknown

 

 

 

Tax Information

 

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

 

 

 

Company Structure

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

 

 

Management Overview

 

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

 

 


Deeds Information

 

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

UK Pound

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%)

 

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

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