|
Report Date : |
05.08.2014 |
IDENTIFICATION DETAILS
|
Name : |
SECTOR APPAREL CC |
|
|
|
|
Registered Office : |
|
|
|
|
|
Country : |
|
|
|
|
|
Date of Incorporation : |
15.02.2000 |
|
|
|
|
Com. Reg. No.: |
B2000/006497/23 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
Not Available [We tried to confirm / obtain the detailed activity but the same is
not available from any sources] |
|
|
|
|
No. of Employees : |
Not Available |
RATING & COMMENTS
|
MIRA’s Rating : |
B |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
|
Status : |
Moderate |
|
Payment Behaviour : |
Unknown |
|
Litigation : |
Clear |
NOTES :
Any query related to this report can be made on
e-mail : infodept@mirainform.com
while quoting report number, name and date.
ECGC Country Risk Classification List – June 1, 2014
|
Country Name |
Previous Rating (31.03.2014) |
Current Rating (01.06.2014) |
|
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 16th largest in the world. Even though the
country's modern infrastructure supports a relatively efficient distribution of
goods to major urban centers throughout the region, unstable electricity
supplies retard growth. The global financial crisis reduced commodity prices
and world demand. GDP fell nearly 2% in 2009 but has recovered since then,
albeit slowly with 2014 growth projected at about 2%. Unemployment, poverty,
and inequality - among the highest in the world - remain a challenge. Official
unemployment is at nearly 25% of the work force, and runs significantly higher
among black youth. Eskom, the state-run power company, has built two new power
stations and installed new power demand management programs to improve power
grid reliability. Construction delays at two additional plants, however, mean South
Africa is operating on a razor thin margin; economists judge that growth cannot
exceed 3% until those plants come on line. South Africa's economic policy has
focused on controlling inflation, however, the country has had significant
budget deficits that restrict its ability to deal with pressing economic
problems. The current government faces growing pressure from special interest
groups to use state-owned enterprises to deliver basic services to low-income
areas and to increase job growth.
|
Source
: CIA |
|
Subject Name |
SECTOR APPAREL CC |
|
Country |
South Africa |
|
Enquiry Terms |
30 days |
|
Subject Contact Person |
PIETER FREDERICK RENIER VAN DER MERWE -
MEMBER |
|
Assessment |
This is an established business. On investigation
contact was made with MR VAN DER MERWE the member who required the name of
the a principal inquirer before he could assist with any information. Please
see the available information on the subject below. |
|
Registered
Name |
SECTOR
APPAREL CC |
|
Trading
as/ Division Name |
None |
|
Previous
Name |
None |
|
Date
of Name Change |
None |
|
Registration
Number |
B2000/006497/23 |
|
Registration
Date |
2000/02/15 |
|
Date
Commenced Trading |
2000-02-15 |
|
Age
of Business |
14
Years 6 Months |
|
History
of Business |
The
subject commenced trading as a new business in 2000 |
|
History
of Principals |
There
are 10 active principals within the subject |
|
Shareholders/Members/Partners
of subject and % holding |
4%
- SEAN VAGIN FENGER13% - ARTHUR LIMBOURIS3% - DAVID COLIN VAN DER WALT 2% -
BRADFORD FENN4% - BLAKE NICOLAS RAUBENHEIMER 8% - PIETER FREDERICK RENIER VAN
DER MERWE17% - OLIVER MARTIN DAWBER 17% - KAREN JANSEN VAN RENSBURG 15% -
GARY GREEN17% - STEPHEN BRYAN UPPINK |
|
Authorised
Share Capital |
|
|
Issued
Share Capital/Members Contribution |
|
|
Status |
In
Business |
|
Operations
Assessment |
|
|
Industry/
Customers |
|
|
Export |
|
|
Export
Countries |
|
|
Import |
|
|
Import
Countries |
|
|
Major
Industry Code / SICC |
9000 |
|
Definition
of Code |
|
|
Head
Office Physical Address |
218
STANFORD HILL ROAD, DURBAN, 4001 |
|
Head
Office Postal Address |
P
O BOX 752, DURBAN, 4000 |
|
Current
Tel Number |
0313031400 |
|
Cell
Number |
Unavailable |
|
Current
Fax Number |
Unavailable |
|
Current
Email Address |
Unavailable |
|
Web
Site Address |
None |
|
Comments |
|
|
Company Registered Name |
GRANT THORNTON |
|
Trading Name |
None |
|
Registration Number |
Partnership |
|
Physical Address |
2ND FLOOR, 4 PENCARROW CRESCENT,
PENCARROW PARK, LA LUCIA RIDGE OFFICE ESTATES, 4019 |
|
Postal Address |
PRIVATE BAG 28, BENMORE, 2010 |
|
Contact Person |
AHMED TIMEL |
|
Contact Number |
0315765500 |
|
Email |
|
|
Principals |
|
|
Judgements Against Subject |
|
|
Judgements Against Principals |
|
|
Subject Verified as Client |
Yes |
|
Practice Number |
905690 |
|
VAT Number |
|
|
Tax Number |
|
|
BEE Status |
|
|
Financial Year End |
|
|
No of years in Business |
Unknown |
|
Website |
|
|
Comment |
|
No Information on Record
|
Vat
Number |
4120187028 |
|
Status |
ACTIVE |
|
Vat
Liable Date |
2000/03/01 |
|
Tax
Number |
9093053149 |
|
Tax
Clearance Expire Date |
|
|
Financial
Year End |
December |
|
Comment |
|
No Information
on Record
No Information
on Record
No Information
on Record
Subsidiaries Information
No Information on Record
Employees Information
No Information on Record
Company Fleet Information
No Information on Record
No Information on Record
No Information on Record
ORGANIZATION CHART
|
Level |
Position |
Name |
Comment |
|
|
|||
|
1 |
MEMBER |
PIETER FREDERICK RENIER VAN DER
MERWE |
|
|
|
|||
|
1 |
MEMBER |
OLIVER MARTIN DAWBER |
|
Key Deals - No
Information on Record
Trade References
Information - No Information on Record
Judgements - No
information on record
Business Rescue
- No Information on Record
Default Listing
- No information on record
Notarial Bonds -
No information on record
Bank Information - No Information on Record
Bank Code History - No Information on Record
Previous Bank Account Information - No
Information on Record
Deeds Information - No information on record
|
Number
of Principals |
10 |
|
Average
Age of Active Principals |
47 |
|
Surname |
FENGER |
|
First
Name |
SEAN |
|
Other
Names |
VAGIN |
|
Marital
Status |
|
|
ID
Number |
7006205094089 |
|
Verified
ID Number |
Yes |
|
Current
Age |
44 Years
2 Months |
|
Designation |
|
|
Status |
Active |
|
Appointment
Date |
2011/03/02 |
|
Physical
Address (at time of Appointment) |
38
GAINSBOROUGH DRIVE, DURBAN NORTH, 4051 |
|
Postal
Address |
38
GAINSBOROUGH DRIVE, DURBAN NORTH, 4051 |
|
Current
Tel Number |
0313131400 |
|
Cell
number |
0832931976 |
|
Shareholding/Membership |
4.00 |
PRINCIPAL CURRENT BUSINESS INTERESTS
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
SECTOR
APPAREL CC |
B2000/006497/23 |
In
Business |
14 Years
2 Months |
0 |
No |
|
|
TOP SPIN
MARKETING CC |
B2002/009913/23 |
Deregistration
Process |
0 |
0 |
No |
|
PRINCIPAL PREVIOUS BUSINESS INTERESTS
|
Average Age of Previous Business |
20 Years |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ROYECK INVESTMENTS (PTY)LTD |
M1994/000540/07 |
Deregistration
Final |
20 Years 8 Months |
0 |
No |
|
|
PROPERTY INTERESTS FOR SEAN
FENGER |
|||
|
Title
Deed No. |
T42691/2000 |
Erf/Site
No. |
944 |
|
Deeds
Office |
PIETERMARITZBURG |
Physical
Address |
38
GAINSBOROUGH ATHLONE DURBAN NORTH |
|
Property
Type |
E |
Extent /
Size |
|
|
Purchase
Date |
2000/07/18 |
Purchase
price |
R
420000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
B O E
BANK LTD |
|
Bond
Number |
B261512000 |
Bond
Amount |
R
280000.00 |
|
Comment |
|
||
|
PROPERTY INTERESTS FOR SEAN
FENGER |
|||
|
Title
Deed No. |
T27618/1997 |
Erf/Site
No. |
36 |
|
Deeds
Office |
PIETERMARITZBURG |
Physical
Address |
4OAKTREE
DURBAN |
|
Property
Type |
F |
Extent /
Size |
98.00000000 |
|
Purchase
Date |
1997/05/18 |
Purchase
price |
R 250.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
NEDCOR
BANK LTD |
|
Bond
Number |
B256481997 |
Bond
Amount |
R 180.00 |
|
Comment |
|
||
|
Surname |
LIMBOURZS |
|
First
Name |
ARTHUR |
|
Other
Names |
|
|
Marital
Status |
|
|
ID
Number |
5909075109089 |
|
Verified
ID Number |
Yes |
|
Current
Age |
54 Years
11 Months |
|
Designation |
|
|
Status |
Active |
|
Appointment
Date |
2011/03/02 |
|
Physical
Address (at time of Appointment) |
F60
FALCON DRIVE, ALVERSTONE, DURBAN, 3610 |
|
Postal
Address |
218
STAMFORD HILL, SAN ANGELO BUILDING, SAN ANGELO BUILDING, DURBAN, 4001 |
|
Current
Tel Number |
0313131444 |
|
Cell
number |
0723794858 |
|
Shareholding/Membership |
13.00 |
PRINCIPAL CURRENT BUSINESS INTERESTS
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
BALISTIC
TRADING CC |
B1997/066603/23 |
Deregistration
Final |
17 Years
5 Months |
0 |
No |
|
BALLISTIC
SURF PROPERTIES CC |
B1986/021988/23 |
In
Business |
28 Years
4 Months |
0 |
No |
|
BASFOUR
2635 (PTY)LTD |
M2002/012165/07 |
In
Business |
0 |
0 |
No |
|
CLEMATIS
TRADING CC |
B2010/114984/23 |
In
Business |
4 Years
4 Months |
0 |
No |
|
CORPCLO
1882 CC |
B2003/003154/23 |
In
Business |
11 Years
11 Months |
0 |
No |
|
EASTCOAST
SOURCE CC |
B2001/022280/23 |
Deregistration
Process |
13 Years
1 Months |
0 |
No |
|
FIRST WORLD
TRADE (PTY)LTD |
K2013/127843/07 |
In
Business |
1 Years
1 Months |
0 |
No |
|
GEORGESAV
PROPERTIES (PTY)LTD |
M1969/012974/07 |
Deregistration
Final |
45 Years
9 Months |
0 |
No |
|
KICKSTART
DISTRIBUTION CC |
B2001/048182/23 |
In
Business |
13 Years
1 Months |
0 |
No |
|
LIQUID
ENERGY CC |
B1990/029488/23 |
Deregistration
Final |
0 |
0 |
No |
|
LUCKY
BREAK FACTORY SHOP CC |
B2003/070708/23 |
In
Business |
11 Years
11 Months |
0 |
No |
|
MICLAVI
PROPERTIES 32 (PTY)LTD |
K2012/007186/07 |
In
Business |
2 Years
2 Months |
0 |
No |
|
MUSGRAVE
AGENCIES CC |
B1985/009303/23 |
In
Business |
29 Years
5 Months |
0 |
No |
|
MUSGRAVE
OFFSHORE INVESTMENTS (PTY)LTD |
M2007/003859/07 |
In
Business |
7 Years
7 Months |
0 |
No |
|
ONEZEROSIX INVESTMENTS (PTY)LTD |
K2012/014123/07 |
In
Business |
2 Years
2 Months |
0 |
No |
|
PREMIUM
MARKETING CC |
B2009/196168/23 |
In
Business |
5 Years
5 Months |
0 |
No |
|
PREMIUM
SHAPE SURFBOARDS CC |
B2009/188928/23 |
In
Business |
5 Years
5 Months |
0 |
No |
|
ROCKET
SCIENCE INVESTMENTS (PTY)LTD |
M2004/016273/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
ROWMOOR
INVESTMENTS 897 (PTY)LTD |
M2009/013395/07 |
In
Business |
5 Years
5 Months |
0 |
No |
|
SECTOR
APPAREL CC |
B2000/006497/23 |
In
Business |
14 Years
2 Months |
0 |
No |
|
TOP SPIN
MARKETING CC |
B2002/009913/23 |
Deregistration
Process |
0 |
0 |
No |
|
TOP SPIN
OFF SHORE INVESTMENTS
(PTY)LTD |
2007/030170/07 |
Deregistration
Final |
7 Years
7 Months |
0 |
No |
|
TRAIL
TERRAIN SPORTS CC |
B2001/003080/23 |
In
Business |
13 Years
1 Months |
0 |
No |
|
Average Age of Previous Business |
11 Years |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
3FOLD APPAREL
SOURCING CC |
B2001/018068/23 |
In
Business |
13 Years
1 Months |
0 |
No |
|
COUNTERFEIT
LABEL SOLUTIONS CC |
B2001/004255/23 |
In
Business |
13 Years
1 Months |
0 |
No |
|
FLYING
DIRT RETAIL CC |
B2000/025334/23 |
Deregistration
Process |
14 Years
2 Months |
1 |
No |
|
INVISIBLE
CACTUS ENTERTAINMENT CC |
B2005/050210/23 |
In
Business |
9 Years
9 Months |
0 |
No |
|
JONATHANS SUPERMARKET (PTY)LTD |
M2000/021174/07 |
Deregistration
Final |
14 Years
2 Months |
0 |
No |
|
LIQUID
SOLE CC |
B2001/016157/23 |
Deregistration
Final |
13 Years
1 Months |
0 |
No |
|
PURE
SPORT APPAREL CC |
B2000/050216/23 |
In
Business |
14 Years
2 Months |
0 |
No |
|
SLAM
INDUSTRIES (PTY)LTD |
K2013/146961/07 |
In
Business |
1 Years
1 Months |
0 |
No |
|
Title
Deed No. |
T58848/2005 |
Erf/Site
No. |
853 |
|
Deeds
Office |
PIETERMARITZBURG |
Physical
Address |
ALVERSTONE
OUTER WEST DURBAN |
|
Property
Type |
F |
Extent /
Size |
|
|
Purchase
Date |
2004/09/03 |
Purchase
price |
R
4900000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
R 0.00 |
|
Comment |
|
||
|
Title
Deed No. |
T46923/2006 |
Erf/Site
No. |
565 |
|
Deeds Office |
PIETERMARITZBURG |
Physical
Address |
565
UNKNOWN ZIMBALI COASTAL ESTATE DOLPHIN COAST/BALLITO |
|
Property
Type |
E |
Extent /
Size |
|
|
Purchase
Date |
2005/04/14 |
Purchase
price |
R1700000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond Number |
|
Bond
Amount |
R 0.00 |
|
Comment |
|
||
|
Surname |
VAN DER
WALT |
|
First
Name |
DAVID |
|
Other
Names |
COLIN |
|
Marital
Status |
|
|
ID
Number |
7002285131081 |
|
Verified
ID Number |
Yes |
|
Current
Age |
44 Years
6 Months |
|
Designation |
|
|
Status |
Active |
|
Appointment
Date |
2011/03/02 |
|
Physical
Address (at time of Appointment) |
70
STRAND ROAD, BRIGHTON BEACH, 4052 |
|
Postal
Address |
70
STRAND ROAD, BRIGHTON BEACH, 4052 |
|
Current Tel
Number |
0313031400 |
|
Cell
number |
|
|
Shareholding/Membership |
3.00 |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
POINT BLANK SPORTS CC |
B2002/022407/23 |
Deregistration Final |
0 |
0 |
No |
|
SECTOR APPAREL CC |
B2000/006497/23 |
In Business |
14 Years 2 Months |
0 |
No |
|
Average Age of Previous Business |
11 Years |
|
Company Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
|
EDEN HEIGHTS SHARE BLOCK
LTD |
M1980/007500/06 |
In
Business |
34 Years
10 Months |
0 |
No |
|
SLAM INDUSTRIES (PTY)LTD |
K2013/146961/07 |
In
Business |
1 Years 1 Months |
0 |
No |
|
Surname |
FENN |
|
First
Name |
BRADFORD |
|
Other
Names |
|
|
Marital
Status |
|
|
ID
Number |
7605255224080 |
|
Verified
ID Number |
Yes |
|
Current
Age |
38 Years
3 Months |
|
Designation |
|
|
Status |
Active |
|
Appointment
Date |
2010/02/17 |
|
Physical
Address (at time of Appointment) |
6A SUGAR
FARM TRAIL, SUNNINGDALE, 4051 |
|
Postal
Address |
6A SUGAR
FARM TRAIL, SUNNINGDALE, 4051 |
|
Current
Tel Number |
0315629915 |
|
Cell
number |
0837876265 |
|
Shareholding/Membership |
2.00 |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
PURE SPORT APPAREL CC |
B2000/050216/23 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
SECTOR APPAREL CC |
B2000/006497/23 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
SKUNKHOUSE VISION CC |
B2007/168638/23 |
Deregistration Final |
7 Years 7 Months |
0 |
No |
|
|
Title
Deed No. |
T66405/2006 |
Erf/Site
No. |
1684 |
|
Deeds
Office |
PIETERMARITZBURG |
Physical
Address |
6A
SUGARFARM LA LUCIA |
|
Property
Type |
F |
Extent /
Size |
602.00000000 |
|
Purchase
Date |
2006/09/05 |
Purchase
price |
R1450000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
STANDARD
BANK OF SOUTH AFRICA LTD |
|
Bond
Number |
B800832006 |
Bond
Amount |
R1450000.00 |
|
Comment |
|
||
|
Surname |
RAUBENHEIMER |
|
First Name |
BLAKE |
|
Other Names |
NICOLAS |
|
Marital Status |
|
|
ID Number |
7706155103083 |
|
Verified ID Number |
Yes |
|
Current Age |
37 Years 2 Months |
|
Designation |
|
|
Status |
Active |
|
Appointment Date |
2010/02/17 |
|
Physical Address (at time
of Appointment) |
21 THE DRIVE, DURBAN
NORTH, 4051 |
|
Postal Address |
21 CHURCHILL ROAD,
DURBAN, DURBAN, 4001 |
|
Current Tel Number |
0313028170 |
|
Cell number |
0825587788 |
|
Shareholding/Membership |
4.00 |
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
|
PURE
SPORT APPAREL CC |
B2000/050216/23 |
In
Business |
14 Years
2 Months |
0 |
No |
|
SECTOR
APPAREL CC |
B2000/006497/23 |
In
Business |
14 Years
2 Months |
0 |
No |
|
SLAM
INDUSTRIES (PTY)LTD |
K2013/146961/07 |
In
Business |
1 Years
1 Months |
0 |
No |
|
Title Deed No. |
T20099/2008 |
Erf/Site No. |
943 |
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
21 THE DRIVE ATHLONE
DURBAN NORTH |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2008/01/29 |
Purchase price |
R1545000.00 |
|
% Ownership |
0.00 |
Bond Holder |
FIRSTRAND BANK LTD |
|
Bond Number |
B175042008 |
Bond Amount |
R1116000.00 |
|
Comment |
|
||
|
PROPERTY INTERESTS FOR BLAKE
RAUBENHEIMER |
|||
|
Title Deed No. |
T10843/2005 |
Erf/Site No. |
62 |
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
38 BEECH DURBAN |
|
Property Type |
F |
Extent / Size |
1017.00000000 |
|
Purchase Date |
2004/11/19 |
Purchase price |
R 625000.00 |
|
% Ownership |
0.00 |
Bond Holder |
FIRSTRAND BANK LTD |
|
Bond Number |
B124142005 |
Bond Amount |
R 560000.00 |
|
Comment |
|
||
|
Surname |
VAN DER
MERWE |
|
First
Name |
PIETER |
|
Other
Names |
FREDERICK
REINER |
|
Marital
Status |
|
|
ID
Number |
6905025247085 |
|
Verified
ID Number |
Yes |
|
Current
Age |
45 Years
3 Months |
|
Designation |
|
|
Status |
Active |
|
Appointment
Date |
2005/04/13 |
|
Physical
Address (at time of Appointment) |
5 HARRISON
PLACE, LA LUCIA, 5320 |
|
Postal
Address |
P O BOX
47254, GREYVILLE, 4023 |
|
Current
Tel Number |
0313031400 |
|
Cell
number |
|
|
Shareholding/Membership |
8.00 |
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
|
CORPCLO
1882 CC |
B2003/003154/23 |
In
Business |
11 Years
11 Months |
0 |
No |
|
KICKSTART
DISTRIBUTION CC |
B2001/048182/23 |
In
Business |
13 Years
1 Months |
0 |
No |
|
LIQUID
ENERGY CC |
B1990/029488/23 |
Deregistration
Final |
0 |
0 |
No |
|
MICLAVI
PROPERTIES 32 (PTY)LTD |
K2012/007186/07 |
In
Business |
2 Years
2 Months |
0 |
No |
|
MUSGRAVE
AGENCIES CC |
B1985/009303/23 |
In
Business |
29 Years
5 Months |
0 |
No |
|
MUSGRAVE
OFFSHORE INVESTMENTS (PTY)LTD |
M2007/003859/07 |
In
Business |
7 Years
7 Months |
0 |
No |
|
PURE
SPORT APPAREL CC |
B2000/050216/23 |
In
Business |
14 Years
2 Months |
0 |
No |
|
SECTOR
APPAREL CC |
B2000/006497/23 |
In
Business |
14 Years
2 Months |
0 |
No |
|
TOP SPIN
MARKETING CC |
B2002/009913/23 |
Deregistration
Process |
0 |
0 |
No |
|
TRAIL
TERRAIN SPORTS CC |
B2001/003080/23 |
In
Business |
13 Years
1 Months |
0 |
No |
|
Average Age of Previous Business |
1 Years |
|
Company Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
|
SLAM
INDUSTRIES (PTY)LTD |
K2013/146961/07 |
In
Business |
1 Years 1 Months |
0 |
No |
|
Surname |
DAWBER |
|
First Name |
OLIVER |
|
Other Names |
MARTIN |
|
Marital Status |
|
|
ID Number |
5805215044089 |
|
Verified ID Number |
Yes |
|
Current Age |
56 Years 3 Months |
|
Designation |
|
|
Status |
Active |
|
Appointment Date |
2002/02/28 |
|
Physical Address (at time
of Appointment) |
218 STAMFORD ROAD,
DURBAN, 4001 |
|
Postal Address |
P O BOX 47254, GREYVILLE,
4023 |
|
Current Tel Number |
0313131400 |
|
Cell number |
0836753105 |
|
Shareholding/Membership |
17.00 |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
BALISTIC TRADING CC |
B1997/066603/23 |
Deregistration Final |
17 Years 5 Months |
0 |
No |
|
BALLISTIC SURF PROPERTIES
CC |
B1986/021988/23 |
In Business |
28 Years 4 Months |
0 |
No |
|
CORPCLO 1882 CC |
B2003/003154/23 |
In Business |
11 Years 11 Months |
0 |
No |
|
KICKSTART DISTRIBUTION CC |
B2001/048182/23 |
In Business |
13 Years 1 Months |
0 |
No |
|
LIQUID ENERGY CC |
B1990/029488/23 |
Deregistration Final |
0 |
0 |
No |
|
LUCKY BREAK FACTORY SHOP
CC |
B2003/070708/23 |
In Business |
11 Years 11 Months |
0 |
No |
|
MOUNT STREET SECURITY
RESIDENTS ASSOCIATION |
M2009/017280/08 |
In Business |
5 Years 5 Months |
0 |
No |
|
MUSGRAVE AGENCIES CC |
B1985/009303/23 |
In Business |
29 Years 5 Months |
0 |
No |
|
MUSGRAVE OFFSHORE
INVESTMENTS (PTY)LTD |
M2007/003859/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
PURE
SPORT APPAREL CC |
B2000/050216/23 |
In
Business |
14 Years
2 Months |
0 |
No |
|
SECTOR APPAREL CC |
B2000/006497/23 |
In Business |
14 Years 2 Months |
0 |
No |
|
TOP SPIN MARKETING CC |
B2002/009913/23 |
Deregistration Process |
0 |
0 |
No |
|
TRAIL TERRAIN SPORTS CC |
B2001/003080/23 |
In Business |
13 Years 1 Months |
0 |
No |
|
Average Age of Previous Business |
12 Years |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
3FOLD
APPAREL SOURCING CC |
B2001/018068/23 |
In Business |
13 Years 1 Months |
0 |
No |
|
COUNTERFEIT
LABEL SOLUTIONS CC |
B2001/004255/23 |
In Business |
13 Years 1 Months |
0 |
No |
|
LIQUID SOLE CC |
B2001/016157/23 |
Deregistration Final |
13 Years 1 Months |
0 |
No |
|
SLAM INDUSTRIES (PTY)LTD |
K2013/146961/07 |
In Business |
1 Years 1 Months |
0 |
No |
|
SUN BOYZ CC |
B1992/010938/23 |
Voluntary Liquidation |
22 Years 10 Months |
0 |
Yes |
|
Title
Deed No. |
T45813/2005 |
Erf/Site
No. |
1016 |
|
Deeds
Office |
PRETORIA |
Physical
Address |
BRYANSTON
SANDTON |
|
Property
Type |
E |
Extent /
Size |
|
|
Purchase
Date |
2005/01/21 |
Purchase
price |
R
4000000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
STANDARD
BANK OF SOUTH AFRICA L |
|
Bond
Number |
B501052005 |
Bond
Amount |
R10000000.00 |
|
Comment |
|
||
PROPERTY INTERESTS FOR OLIVER DAWBER
|
Title
Deed No. |
T41055/2006 |
Erf/Site
No. |
91 |
|
Deeds
Office |
PIETERMARITZBURG |
Physical
Address |
91
UNKNOWN ZIMBALI COASTAL ESTATE DOLPHIN COAST/BALLITO |
|
Property
Type |
E |
Extent /
Size |
|
|
Purchase
Date |
2006/05/23 |
Purchase
price |
R 5200000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
CONDITIONS |
|
Bond
Number |
BC64271997 |
Bond
Amount |
R 0.00 |
|
Comment |
|
||
|
Surname |
JANSEN VAN RENSBURG |
|
First Name |
KAREN |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
5902250120088 |
|
Verified ID Number |
Yes |
|
Current Age |
55 Years 6 Months |
|
Designation |
|
|
Status |
Active |
|
Appointment Date |
2002/02/28 |
|
Physical Address (at time
of Appointment) |
83 TRAMATON DRIVE, MORNINGSIDE,
DURBAN, 4001 |
|
Postal Address |
P O BOX 47254, GREYVILLE,
4023 |
|
Current Tel Number |
0313031940 |
|
Cell number |
0825550522 |
|
Shareholding/Membership |
17.00 |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
BALISTIC TRADING CC |
B1997/066603/23 |
Deregistration Final |
17 Years 5 Months |
0 |
No |
|
BALLISTIC SURF PROPERTIES
CC |
B1986/021988/23 |
In Business |
28 Years 4 Months |
0 |
No |
|
CORPCLO 1882 CC |
B2003/003154/23 |
In Business |
11 Years 11 Months |
0 |
No |
|
KICKSTART DISTRIBUTION CC |
B2001/048182/23 |
In Business |
13 Years 1 Months |
0 |
No |
|
LIQUID ENERGY CC |
B1990/029488/23 |
Deregistration Final |
0 |
0 |
No |
|
LUCKY BREAK FACTORY SHOP
CC |
B2003/070708/23 |
In Business |
11 Years 11 Months |
0 |
No |
|
MUSGRAVE AGENCIES CC |
B1985/009303/23 |
In Business |
29 Years 5 Months |
0 |
No |
|
MUSGRAVE OFFSHORE INVESTMENTS
(PTY)LTD |
M2007/003859/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
PURE SPORT APPAREL CC |
B2000/050216/23 |
In Business |
14 Years 2 Months |
0 |
No |
|
SECTOR APPAREL CC |
B2000/006497/23 |
In Business |
14 Years 2 Months |
0 |
No |
|
TEAM SURF CC |
B1988/009425/23 |
Deregistration Final |
26 Years 2 Months |
0 |
No |
|
TOP SPIN MARKETING CC |
B2002/009913/23 |
Deregistration Process |
0 |
0 |
No |
|
TRAIL TERRAIN SPORTS CC |
B2001/003080/23 |
In Business |
13 Years 1 Months |
0 |
No |
|
Average Age of Previous Business |
14 Years |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
3FOLD
APPAREL SOURCING CC |
B2001/018068/23 |
In Business |
13 Years 1 Months |
0 |
No |
|
COUNTERFEIT
LABEL SOLUTIONS CC |
B2001/004255/23 |
In Business |
13 Years 1 Months |
0 |
No |
|
LIQUID SOLE CC |
B2001/016157/23 |
Deregistration Final |
13 Years 1 Months |
0 |
No |
|
SLAM
INDUSTRIES (PTY)LTD |
K2013/146961/07 |
In Business |
1 Years 1 Months |
0 |
No |
|
SUN BOYZ CC |
B1992/010938/23 |
Voluntary Liquidation |
22 Years 10 Months |
0 |
Yes |
|
SURF SENSATION CC |
B1991/019550/23 |
Deregistration Final |
23 Years 11 Months |
0 |
No |
|
Title
Deed No. |
T58848/2005 |
Erf/Site
No. |
853 |
|
Deeds
Office |
PIETERMARITZBURG |
Physical
Address |
ALVERSTONE
OUTER WEST DURBAN |
|
Property
Type |
F |
Extent /
Size |
|
|
Purchase
Date |
2004/09/03 |
Purchase
price |
R
4900000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
R 0.00 |
|
Comment |
|
||
|
PROPERTY INTERESTS FOR KAREN
JANSEN VAN RENSBURG |
|||
|
Title
Deed No. |
T31726/2006 |
Erf/Site
No. |
564 |
|
Deeds
Office |
PIETERMARITZBURG |
Physical
Address |
564
UNKNOWN ZIMBALI COASTAL ESTATE DOLPHIN COAST/BALLITO |
|
Property
Type |
E |
Extent /
Size |
|
|
Purchase
Date |
2005/04/29 |
Purchase
price |
R1550000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
ELIDES
INV PTY LTD |
|
Bond
Number |
I-22006C |
Bond
Amount |
R 0.00 |
|
Comment |
|
||
|
Surname |
UPPINK |
|
First
Name |
STEPHAN |
|
Other
Names |
BRYAN |
|
Marital
Status |
|
|
ID
Number |
6307135009085 |
|
Verified
ID Number |
Yes |
|
Current
Age |
51 Years
1 Months |
|
Designation |
|
|
Status |
Active |
|
Appointment
Date |
2002/02/28 |
|
Physical
Address (at time of Appointment) |
76
HAWTHORNE DRIVE, QUALL VALLEY, MOUNT EDGECOMBE EST 2, 4320 |
|
Postal
Address |
P O BOX
47254, GREYVILLE, 4023 |
|
Current
Tel Number |
0313131400 |
|
Cell
number |
0834472233 |
|
Shareholding/Membership |
17.00 |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
BALISTIC TRADING CC |
B1997/066603/23 |
Deregistration Final |
17 Years 5 Months |
0 |
No |
|
BASFOUR 3442 (PTY)LTD |
M2006/021890/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
CORPCLO 1882 CC |
B2003/003154/23 |
In Business |
11 Years 11 Months |
0 |
No |
|
KICKSTART DISTRIBUTION CC |
B2001/048182/23 |
In Business |
13 Years 1 Months |
0 |
No |
|
LUCKY BREAK FACTORY SHOP
CC |
B2003/070708/23 |
In Business |
11 Years 11 Months |
0 |
No |
|
MICLAVI PROPERTIES 24
(PTY)LTD |
K2011/131236/07 |
In Business |
3 Years 3 Months |
0 |
No |
|
MUSGRAVE AGENCIES CC |
B1985/009303/23 |
In Business |
29 Years 5 Months |
0 |
No |
|
MUSGRAVE OFFSHORE
INVESTMENTS (PTY)LTD |
M2007/003859/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
SCENIVISTA (PTY)LTD |
K2011/125169/07 |
Deregistration Process |
3 Years 3 Months |
0 |
No |
|
SECTOR APPAREL CC |
B2000/006497/23 |
In Business |
14 Years 2 Months |
0 |
No |
|
STEPHEN UPPINK AGENCIES
CC |
B1992/005694/23 |
Deregistration Final |
22 Years 10 Months |
0 |
No |
|
TOP SPIN MARKETING CC |
B2002/009913/23 |
Deregistration Process |
0 |
0 |
No |
|
Average Age of Previous Business |
10 Years |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
3FOLD APPAREL SOURCING CC |
B2001/018068/23 |
In Business |
13 Years 1 Months |
0 |
No |
|
BALLISTIC SURF PROPERTIES CC |
B1986/021988/23 |
In Business |
28 Years 4 Months |
0 |
No |
|
COUNTERFEIT LABEL SOLUTIONS CC |
B2001/004255/23 |
In Business |
13 Years 1 Months |
0 |
No |
|
LIQUID ENERGY CC |
B1990/029488/23 |
Deregistration Final |
|
0 |
No |
|
MZIKI SHARE BLOCK LTD |
M1990/003810/06 |
In Business |
|
0 |
No |
|
PURE
SPORT APPAREL CC |
B2000/050216/23 |
In
Business |
14 Years
2 Months |
0 |
No |
|
SLAM
INDUSTRIES (PTY)LTD |
K2013/146961/07 |
In
Business |
1 Years
1 Months |
0 |
No |
|
TRAIL
TERRAIN SPORTS CC |
B2001/003080/23 |
In
Business |
13 Years
1 Months |
0 |
No |
|
Title
Deed No. |
T30893/2013 |
Erf/Site
No. |
45 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
BANTRY
BAY |
|
Property
Type |
E |
Extent /
Size |
595.0SQM |
|
Purchase
Date |
2013/02/18 |
Purchase
price |
R11500000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
R 0.00 |
|
Comment |
|
||
PROPERTY INTERESTS FOR STEPHAN UPPINK
|
Title
Deed No. |
T77598/2003 |
Erf/Site
No. |
3133 |
|
Deeds
Office |
PIETERMARITZBURG |
Physical
Address |
76
HAWTHORNE MOUNT EDGECOMBE COUNTRY ESTATE 2 MOUNT EDGECOMBE |
|
Property
Type |
E |
Extent /
Size |
|
|
Purchase
Date |
2003/07/21 |
Purchase
price |
R1100000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
I-75792003LG |
Bond
Amount |
R 0.00 |
|
Comment |
|
||
|
Surname |
GREEN |
|
First Name |
GARY |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
6206105057084 |
|
Verified ID Number |
Yes |
|
Current Age |
52 Years 2 Months |
|
Designation |
|
|
Status |
Active |
|
Appointment Date |
2000/02/15 |
|
Physical Address (at time
of Appointment) |
1 GILLITT ROAD,
HILLCREST, 3650 |
|
Postal Address |
1 GILLITT ROAD,
HILLCREST, 3650 |
|
Current Tel Number |
0317656021 |
|
Cell number |
0832724034 |
|
Shareholding/Membership |
15.00 |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
CORPCLO 1882 CC |
B2003/003154/23 |
In Business |
11 Years 11 Months |
0 |
No |
|
KICKSTART DISTRIBUTION CC |
B2001/048182/23 |
In Business |
13 Years 1 Months |
0 |
No |
|
ROCKET SCIENCE INVESTMENTS (PTY)LTD |
M2004/016273/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
SECTOR APPAREL CC |
B2000/006497/23 |
In Business |
14 Years 2 Months |
0 |
No |
|
SLAM INDUSTRIES (PTY)LTD |
K2013/146961/07 |
In Business |
1 Years 1 Months |
0 |
No |
|
TOP SPIN MARKETING CC |
B2002/009913/23 |
Deregistration Process |
0 |
0 |
No |
|
VARSITY TUITION CENTRE CC |
B1992/027019/23 |
Deregistration Final |
22 Years 10 Months |
0 |
No |
|
Average Age of Previous Business |
39 Years |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
PRO FORTUNE (PTY)LTD |
M1989/007421/07 |
Deregistration Process |
25 Years 1 Months |
0 |
No |
|
PURE
SPORT APPAREL CC |
B2000/050216/23 |
In Business |
14 Years 2 Months |
0 |
No |
|
SOUTH AFRICAN CLOTHING INDUSTRIES
(PTY)LTD |
M1936/008782/07 |
Deregistration Final |
78 Years 6 Months |
0 |
No |
|
Title Deed No. |
T13073/1993 |
Erf/Site No. |
58 |
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
17 GILLITT HILLCREST |
|
Property Type |
F |
Extent / Size |
|
|
Purchase Date |
1993/02/17 |
Purchase price |
R 240000.00 |
|
% Ownership |
0.00 |
Bond Holder |
NEDCOR BANK LTD |
|
Bond Number |
B188841993 |
Bond Amount |
R 224000.00 |
|
Comment |
|
||
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.61.02 |
|
|
1 |
Rs.102.69 |
|
Euro |
1 |
Rs.81.91 |
INFORMATION DETAILS
|
Analysis Done by
: |
SUB |
|
|
|
|
Report Prepared
by : |
TPT |
RATING EXPLANATIONS
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
>86 |
Aaa |
Possesses an extremely sound financial base with the strongest
capability for timely payment of interest and principal sums |
Unlimited |
|
71-85 |
Aa |
Possesses adequate working capital. No caution needed for credit transaction.
It has above average (strong) capability for payment of interest and
principal sums |
Large |
|
56-70 |
A |
Financial & operational base are regarded healthy. General unfavourable
factors will not cause fatal effect. Satisfactory capability for payment of
interest and principal sums |
Fairly Large |
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
26-40 |
B |
Capability to
overcome financial difficulties seems comparatively below average. |
Small |
|
11-25 |
Ca |
Adverse factors are apparent. Repayment of interest and principal sums
in default or expected to be in default upon maturity |
Limited with full
security |
|
<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
|
-- |
NB |
New Business |
-- |
This score serves as a reference to assess SC’s credit risk and
to set the amount of credit to be extended. It is calculated from a composite
of weighted scores obtained from each of the major sections of this report. The
assessed factors and their relative weights (as indicated through %) are as
follows:
Financial
condition (40%) Ownership
background (20%) Payment
record (10%)
Credit history
(10%) Market trend
(10%) Operational
size (10%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.