|
Report No. : |
339148 |
|
Report Date : |
03.09.2015 |
IDENTIFICATION DETAILS
|
Name : |
MEGA GROUP HOLDINGS (PTY)LTD |
|
|
|
|
Registered Office : |
2nd Floor, 476 Kings Highway, Lynnwood, Pretoria, 0081 |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Date of Incorporation : |
11.08.2005 |
|
|
|
|
Com. Reg. No.: |
M2005/027725/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
Subject is engaged in other business activities [We tried to confirm / obtain the detailed activity but the same is
not available from any sources] |
|
|
|
|
No. of Employee : |
Not Available |
ECGC Country Risk Classification List – March 31, 2015
|
Country Name |
Previous Rating (31.12.2014) |
Current Rating (31.03.2015) |
|
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 Africa’s largest and among the top 20 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. Economic growth has decelerated in recent years, slowing to just 1.5% in 2014. Unemployment, poverty, and inequality - among the highest in the world - remain a challenge. Official unemployment is roughly 25% of the work force, and runs significantly higher among black youth. Eskom, the state-run power company, is building three new power stations and is installing new power demand management programs to improve power grid reliability. Load shedding and resulting rolling blackouts gripped many parts of South Africa in late 2014 and early 2015 because of electricity supply constraints that resulted from technical problems at some generation units, unavoidable planned maintenance, and an accident at a power station in Mpumalanga province. The rolling black outs were the worst the country faced since 2008. Construction delays at two additional plants, however, mean South Africa will continue to operate on a razor thin margin; economists judge that growth cannot exceed 3% until electrical supply problems are resolved.
South Africa's economic policy has focused on controlling inflation; however, the country faces structural constraints that also limit economic growth, such as skills shortages, declining global competitiveness and frequent work stoppages due to strike action. The current government faces growing pressure from urban constituencies to improve the delivery of basic services to low-income areas and to increase job growth.
|
Source
: CIA |
|
Registered Business Name |
MEGA GROUP HOLDINGS
(PTY)LTD |
||
|
Trading Name |
|
||
|
Previous Business Name |
|
||
|
Registration Number |
M2005/027725/07 |
Previous Registration
Number |
|
|
Converted Registration
Number |
B1995011321 |
Name Change Date |
|
|
Registration Date |
2005-08-11 |
Age of Business |
10 Years 1 Months |
|
Tax Number |
9001347641 |
||
|
Business Type |
Private Company |
Business Start Date |
2005-08-11 |
|
Business Status |
In Business |
Business Status Date |
|
|
SICC Code |
88 - Other business
activities |
Desciption of Business |
No Information Available |
|
Registered Address |
2ND FLOOR, 476 KINGS
HIGHWAY, LYNNWOOD, PRETORIA, 0081 |
||
|
Postal Address |
P.O. BOX 74960, LYNNWOOD
RIDGE, |
, 0040 |
|
|
Financial Year End |
February |
Financial Effective Date |
2005-08-11 |
|
Authorised Capital Amount |
R 0,00 |
Authorised Number of
Shares |
0 |
|
Issued Capital Amount |
R 0,00 |
Issued Number of Shares |
0 |
Active Auditor: FOURIE EN
BOTHA
|
Auditor
Name |
FOURIE
EN BOTHA |
||
|
Profession
No |
93022A |
Update
Date |
2014-12-05 |
|
Auditor
Status |
Current |
No
of years in Business |
Unknown |
|
Auditor
Start Date |
|
Auditor
End Date |
|
|
Profession
Code |
Chartered
Accountants |
||
|
Auditor
Type Code |
Auditor |
||
|
Physical
Address |
|
||
|
Postal
Address |
|
||
|
Contact
History |
||
|
Date
Captured Date Changed |
Type |
Detail |
|
2015/06/29
2015/06/29 |
|
012
8021515 |
|
1900/01/01
2014/11/14 |
|
012
8021024 |
|
Company Name |
Trading Name |
VAT Number |
VAT Liable Date Status |
Status Date |
|
MEGA GROUP HOLDINGS PTY
LTD |
MEGA GROUP HOLDINGS (PTY)
LTD |
4300204171 |
|
2014-10-17 |
Adverse Information
XDS Payment Notifications -
(No Data Available)
Default Listing - (No Data
Available)
Judgments - (No Data
Available)
|
Case No. |
Issue date |
Judgment Type |
Amount |
Plaintiff Name |
Court Name |
Attorney Name |
Attorney Phone No |
Commercial Name |
Case reason |
||||||
|
2047/201 3 |
2013-04-10 |
JUDGEMENT BY DEFAULT |
R 3 183,00 |
WOODHIL L HOME OWNERS ASSOCIAT ION CC |
PRETORIA M |
STRYDOM BRITZ INGELYF |
0123621199 |
MEGA GROUP INVESTMENTS PTY LTD |
SERVICES RENDERED |
||||||
|
80987/20 14 |
2014-11-03 |
JUDGEMENT BY DEFAULT |
R 659 360,00 |
SARS |
NORTH GAUTENG HIGH COURT H |
|
|
MEGA GROUP WESTERN CAPE PTY LTD |
VAT |
||||||
|
34914/20 14 |
2014-07-22 |
JUDGEMENT BY DEFAULT |
R 955,00 |
WOODHIL L HOME OWNER |
PRETORIA M |
|
|
MEGA GROUP INVESTMENTS |
LEVIES |
||||||
|
|
|
|
|
ASSOCIAT ION |
|
|
|
PTY LTD |
|
||||||
|
Number of Active
Principals |
7 |
|
|
Average Age of Active
Principals |
46 |
|
|
Number of Inactive
Principals |
2 |
|
NICOLAAS CORNELIUS DANIIL
VAN HUYSSTEEN
|
Full Name |
NICOLAAS CORNELIUS DANIIL
VAN HUYSSTEEN |
||
|
Previous Surname |
|
Principal Type |
Director |
|
ID Number |
5409305056085 |
ID Verification |
Yes |
|
Birth Date |
1954-09-30 |
Age |
61 Years |
|
South African Resident |
Yes |
Designation |
|
|
Principal Status |
Active |
||
|
Appointment Date |
2012-05-01 |
Years with Business |
3 Years 4 Months |
|
Country |
ZA |
Occupation |
|
|
Physical Address |
359 GORGE STREET,
ERASMUSKLOOF, PRETORIA, GAUTENG, 0181 |
||
|
Postal Address |
PO BOX 65298, ERASMUSRAND,
PRETORIA, GAUTENG, 0165 |
||
|
% Share |
0.00 |
||
|
Contribution Value |
0.00 |
||
Contact Information
Adverse Information
XDS Payment Notifications
No Information Recorded
Address History
Contact No. History
|
Bureau Update |
Type |
Telephone No. |
No Information Recorded
Judgements
No Information Recorded
Debt Review
No Information Recorded
|
Property Interest 1 |
|||
|
Title Deed number |
T178047/2004 |
Physical Address |
886 BREMER CLAREMONT
PRETORIA |
|
Deeds Office |
PRETORIA |
||
|
Property Type |
E |
||
|
Purchase Date |
2004-10-19 |
Township |
CLAREMONT (PTA) |
|
Purchase Price |
R 435 000,00 |
Farm Name |
|
|
Transfer Date |
2004-12-20 |
Stand number |
381 |
|
Bond Holder |
ABSA BANK LTD |
Portion Number |
1 |
|
Bond Number |
B1575062004 |
Scheme Number |
|
|
Bond Amount |
R 435 000,00 |
ERF/Site Number |
381 |
|
% of Ownership |
0.00 |
Extent/Size |
|
|
Current Business Interests |
|||||
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Defaults |
|
CYBER PLACE ( OPERATIONS)
(PTY)LTD |
M2007/033320/0 7 |
AR Final Deregistration |
7 Years 10 Months |
0 |
0 |
|
CYBER PLACE (PTY)LTD |
M2006/007692/0 7 |
In Business |
9 Years 6 Months |
0 |
0 |
|
HUYSGRO EIENDOMME CC |
B1996/013844/23 |
AR Final Deregistration |
19 Years 6 Months |
0 |
0 |
|
KAMP JEJANE 42 (PTY)LTD |
K2015/065568/07 |
In Business |
7 Months |
0 |
0 |
|
MEGA GROUP HOLDINGS
(PTY)LTD |
M2005/027725/0 7 |
In Business |
10 Years 1 Months |
0 |
0 |
|
MEGA GROUP WESTERN CAPE (PTY)LTD |
M2005/034016/0 7 |
In Business |
10 Years |
0 |
0 |
|
MEGAGROUP INTERNATIONAL
(PTY)LTD |
M2005/023432/0 7 |
In Business |
10 Years 2 Months |
0 |
0 |
|
NURSE TEC HEALTH CARE CC |
B2002/040325/23 |
Deregistration Final |
|
0 |
0 |
|
NURSETEC (JOHANNESBURG) CC |
B2002/076865/23 |
AR Deregistration Process |
13 Years |
0 |
0 |
|
NURSETEC (PTY)LTD |
M2005/031721/0 7 |
Deregistration Final |
|
0 |
0 |
|
NURSETEC PLACEMENTS
(PTY)LTD |
M2005/031454/0 7 |
Deregistration Final |
|
0 |
0 |
|
NURSETEC PLACEMENTS CC |
B2005/027128/23 |
In Business |
10 Years 7 Months |
0 |
0 |
|
NURSETEC PRETORIA
CC |
B2000/061637/23 |
In Business |
14 Years 11 Months |
0 |
0 |
|
NURSETEC SA
(PTY)LTD |
K2015/292045/07 |
In Business |
1 Months |
0 |
0 |
|
NURSETEC STAFF CC |
B2005/018661/23 |
Deregistration Final |
|
0 |
0 |
|
PROMIL (PTY)LTD |
M2005/000359/0
7 |
In Business |
10 Years 8 Months |
0 |
0 |
|
PSS-PRODUCT SUPPORT SERVICES CC |
B1997/055765/23 |
In Business |
17
Years 11 Months |
0 |
0 |
|
SUPER COPY CC |
B1992/016143/23 |
AR
Final Deregistration |
23 Years 3 Months |
0 |
0 |
|
TERRA NOSTRA DERTIEN
WILDSBOERDERY CC |
B1994/015199/23 |
In Business |
21 Years 4 Months |
0 |
0 |
|
|
|
|
|
|
|
|
Previous Business
Interests |
|||||
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Defaults |
|
MEGAHUTS MANUFACTURERS (PTY)LTD |
M2006/037246/07 |
AR
Final Deregistration |
8 Years 10 Months |
0 |
0 |
|
NURSEMATE (PTY)LTD |
K2012/087968/07 |
In Business |
3 Years 4 Months |
0 |
0 |
JAN LODEWYK SERFONTEIN
|
Full Name |
JAN LODEWYK SERFONTEIN |
||
|
Previous Surname |
|
Principal Type |
Director |
|
ID Number |
7412105077085 |
ID Verification |
Yes |
|
Birth Date |
2014-02-12 |
Age |
1 Years 7 Months |
|
South African Resident |
Yes |
Designation |
|
|
Principal Status |
Active |
||
|
Appointment Date |
2009-02-24 |
Years with Business |
6 Years 7 Months |
|
Country |
ZA |
Occupation |
|
|
Physical Address |
OM DE BERG 407, LYNNWOOD, PRETORIA,
GAUTENG, 0081 |
||
|
Postal Address |
SUIT 79 PRIVATE BAG X25,
LYNNWOOD RIDGE, PRETORIA, GAUTENG, 0040 |
||
|
% Share |
0.00 |
||
|
Contribution Value |
0.00 |
||
Contact Information
Contact No. History
|
Bureau Update |
Type |
Telephone No. |
Adverse Information
XDS Payment Notifications
No Information Recorded
Address History
No Information Recorded
Judgements
No Information Recorded
Debt Review
No Information Recorded
|
Property Interest 1 |
|||
|
Title Deed number |
T87180/2002 |
Physical Address |
76 MARIAN PRETORIA |
|
Deeds Office |
PRETORIA |
||
|
Property Type |
F |
||
|
Purchase Date |
2002-05-22 |
Township |
City of Tshwane |
|
Purchase Price |
R 515 000,00 |
Farm Name |
|
|
Transfer Date |
2002-07-24 |
Stand number |
|
|
Bond Holder |
INVESTEC BANK LTD |
Portion Number |
7 |
|
Bond Number |
B625432002 |
Scheme Number |
0 |
|
Bond Amount |
R 550 000,00 |
ERF/Site Number |
750 |
|
% of Ownership |
0.00 |
Extent/Size |
530.00000000 |
|
|
|||
|
Property Interest 2 |
|||
|
Title Deed number |
T34549/2012 |
Physical Address |
407 OM DE BERG LYNNWOOD
PRETORIA |
|
Deeds Office |
PRETORIA |
||
|
Property Type |
E |
||
|
Purchase Date |
2012-01-16 |
Township |
LYNNWOOD |
|
Purchase Price |
R 4 000 000,00 |
Farm Name |
|
|
Transfer Date |
2012-05-21 |
Stand number |
123 |
|
Bond Holder |
INVESTEC BANK LTD |
Portion Number |
00000 |
|
Bond Number |
B206232012 |
Scheme Number |
|
|
Bond Amount |
R 4 100 000,00 |
ERF/Site Number |
123 |
|
% of Ownership |
0.00 |
Extent/Size |
|
|
Current Business Interests |
|||||
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Defaults |
|
BOPANANG BRICKS CC |
B2004/016214/23 |
AR Deregistration Process |
11 Years 7 Months |
0 |
0 |
|
CIVIL FINANCE COMPANY
(PTY)LTD |
M1998/022854/0 7 |
In Business |
16 Years 10 Months |
0 |
0 |
|
DORSTLAND EARTHMOVING
(PTY)LTD |
M1990/001343/0 7 |
In Business |
25 Years 6 Months |
0 |
0 |
|
EQSTRA CORPORATION LTD |
M1984/007045/0 6 |
In Business |
31 Years 2 Months |
0 |
0 |
|
EQSTRA HOLDINGS LTD |
M1998/011672/0 6 |
In Business |
17 Years 3 Months |
0 |
0 |
|
EQSTRA NH EQUIPMENT
(PTY)LTD |
M1959/001593/0 7 |
In Business |
56 Years 4 Months |
1 |
0 |
|
EQSTRA TA EQUIPMENT
(PTY)LTD |
M1974/002797/0 7 |
In Business |
41 Years |
0 |
0 |
|
EXPLOTECH MARKETING
SERVICES (PTY)LTD |
M1975/003533/0 7 |
In Business |
39 Years 11 Months |
0 |
0 |
|
IRIS BLOM EIENDOMME CC |
B1995/042079/23 |
In Business |
19 Years 11 Months |
0 |
0 |
|
KORTEFONTEIN (PTY)LTD |
K2013/090992/07 |
In Business |
2 Years 3 Months |
0 |
0 |
|
LONG TRAIL INVESTMENTS 110
CC |
B2008/039665/23 |
In Business |
7 Years 7 Months |
0 |
0 |
|
M C C CONTRACTS (PTY)LTD |
M1983/008084/0 7 |
In Business |
32 Years 1 Months |
0 |
0 |
|
MEGA GROUP HOLDINGS
(PTY)LTD |
M2005/027725/0 7 |
In Business |
10 Years 1 Months |
0 |
0 |
|
MEGA GROUP WESTERN CAPE
(PTY)LTD |
M2005/034016/0 7 |
In Business |
10 Years |
0 |
0 |
|
MEGA-MOKHUKHU (PTY)LTD |
M2004/027786/0 7 |
In Business |
10 Years 11 Months |
0 |
0 |
|
MEGAGROUP INTERNATIONAL
(PTY)LTD |
M2005/023432/0 7 |
In Business |
10 Years 2 Months |
0 |
0 |
|
MONTERAY PROPERTY
INVESTMENTS CC |
B2002/078237/23 |
AR Deregistration Process |
13 Years |
0 |
0 |
|
MUTUAL CONSTRUCTION COMPANY
TRANSVAAL (PTY)LTD |
M1988/002721/0 7 |
In Business |
27 Years 4 Months |
0 |
0 |
|
O AND K ORENSTEIN AND
KOPPEL SOUTH AFRICA (PTY)LTD |
M1956/002589/0 7 |
In Business |
58 Years 11 Months |
0 |
0 |
|
SAFICON INDUSTRIAL
EQUIPMENT (PTY)LTD |
M1970/002074/0 7 |
In Business |
45 Years 7 Months |
0 |
0 |
|
SERFONTEIN KINDERS CC |
B2001/036254/23 |
In Business |
14 Years 4 Months |
0 |
0 |
|
STEENZEE EIENDOMME CC |
B1995/053795/23 |
In Business |
19 Years 9 Months |
0 |
0 |
|
VROTSKULD EIENDOMME CC |
B1998/009479/23 |
In Business |
17 Years 7 Months |
0 |
0 |
|
|
|
|
|
|
|
|
Previous Business
Interests |
|
|
|
|
|
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Defaults |
|
BERIWEN BELEGGINGS CC |
B2002/052847/23 |
In Business |
13 Years 2 Months |
0 |
0 |
|
MERENDAL INVESTMENTS NO 1
CC |
B2002/078172/23 |
In Business |
13 Years |
0 |
0 |
|
MERENDAL INVESTMENTS NO 2
CC |
B2002/078120/23 |
AR Final Deregistration |
13 Years |
0 |
0 |
|
MONTERAY PROPERTY INVESTMENTS
NO 2 CC |
B2002/078492/23 |
AR Deregistration Process |
13 Years |
0 |
0 |
JACOBUS ANDRIES DU
TOIT
|
Full Name |
JACOBUS ANDRIES DU TOIT |
|
|
|
Previous
Surname |
|
Principal
Type |
Director |
|
ID
Number |
5803085026088 |
ID
Verification |
Yes |
|
Birth
Date |
1958-03-08 |
Age |
57 Years 6 Months |
|
South
African Resident |
Yes |
Designation |
BUSINESSMAN |
|
Principal
Status |
Active |
|
|
|
Appointment Date |
2005-08-12 ZA |
Years with Business |
10 Years 1 Months |
|
Country |
|
Occupation |
|
|
Physical Address |
181 ROCKWOODSINGEL,
WOODLAND, PRETORIA, GAUTENG, 0072 |
|
|
|
Postal Address |
P O BOX 222, WOODLANDS,
PRETORIA, GAUTENG, 0072 |
|
|
|
% Share |
0.00 |
|
|
|
Contribution Value |
0.00 |
|
|
Contact Information
Contact No. History
|
Bureau
Update |
Type |
Telephone
No. |
Adverse Information
XDS Payment Notifications
No Information Recorded
Address History
No Information Recorded
Judgements
No Information Recorded
Debt Review
No Information Recorded
|
Property Interest 1 |
|||
|
Title Deed number |
T86678/2005 |
Physical Address |
181 ROCKWOOD WOODLANDS
LIFESTYLE ESTATE PRETORIA |
|
Deeds Office |
PRETORIA |
||
|
Property Type |
E |
||
|
Purchase Date |
2005-04-14 |
Township |
MORELETAPARK EXT 63 |
|
Purchase Price |
R 2 100 000,00 |
Farm Name |
|
|
Transfer Date |
2005-07-08 |
Stand number |
6709 |
|
Bond Holder |
STANDARD BANK VAN
SUID-AFRIKA L |
Portion Number |
|
|
Bond Number |
B953762005 |
Scheme Number |
|
|
Bond Amount |
R 2 200 000,00 |
ERF/Site Number |
6709 |
|
% of Ownership |
0.00 |
Extent/Size |
|
|
Current Business Interests |
|||||
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Defaults |
|
AGRISENSE CC |
B1998/069801/23 |
AR Final Deregistration |
16 Years 9 Months |
0 |
0 |
|
CHERIE CHERRY ESTATE
(PTY)LTD |
M2001/014009/0 7 |
In Business |
14 Years 2 Months |
0 |
0 |
|
EDUCATED RISK INVESTMENTS
209 (PTY)LTD |
M2006/029440/0 7 |
In Business |
9 Years |
0 |
0 |
|
EL-PIDA DIENSSENTRUM |
K2012/215457/08 |
In Business |
2 Years 9 Months |
0 |
0 |
|
FARMWISE EXPORTS (PTY)LTD |
M1995/009255/0 7 |
In Business |
20 Years 1 Months |
0 |
0 |
|
FARMWISE MARKETING
(PTY)LTD |
M1997/015606/0 7 |
In Business |
18 Years |
0 |
0 |
|
FORMADOR (PTY)LTD |
M2001/010589/0 7 |
In Business |
14 Years 4 Months |
0 |
0 |
|
HIRSAW LIVESTOCK COMPANY
(PTY)LTD |
M2001/020433/0 7 |
In Business |
14 Years 1 Months |
0 |
0 |
|
MEGA GROUP HOLDINGS
(PTY)LTD |
M2005/027725/0 7 |
In Business |
10 Years 1 Months |
0 |
0 |
|
MEGA GROUP WESTERN CAPE
(PTY)LTD |
M2005/034016/0 7 |
In Business |
10 Years |
0 |
0 |
|
MEGA-MOKHUKHU (PTY)LTD |
M2004/027786/0 7 |
In Business |
10 Years 11 Months |
0 |
0 |
|
MEGAGROUP INTERNATIONAL
(PTY)LTD |
M2005/023432/0 7 |
In Business |
10 Years 2 Months |
0 |
0 |
|
RIVERPORT TRADING 46 CC |
B2007/189808/23 |
In Business |
8 Years |
0 |
0 |
|
SEEDWISE (PTY)LTD |
M1997/022289/0 7 |
In Business |
17 Years 9 Months |
0 |
0 |
|
SERVIPLEX 40 (PTY)LTD |
K2012/187997/07 |
In Business |
2 Years 11 Months |
0 |
0 |
|
STONY RIVER PROPERTIES 109
CC |
B2005/111131/23 |
In Business |
10 Years 1 Months |
0 |
0 |
|
|
|||||
|
Previous Business
Interests |
|||||
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Defaults |
|
RESEARCH AND DEVELOPMENT
CONSULTANTS CC |
B1989/026918/23 |
AR Final Deregistration |
26 Years 1 Months |
0 |
0 |
|
SANDSTRAAT EKSPLORASIE
(PTY)LTD |
M1998/014978/07 |
In Business |
17 Years 2 Months |
0 |
0 |
|
TRI LOGISTICS (PTY)LTD |
M2005/040026/07 |
In Business |
9 Years 10 Months |
0 |
0 |
ANDRIES FREDERIK DE
BEER
|
Full Name |
ANDRIES FREDERIK DE BEER |
||
|
Previous Surname |
|
Principal Type |
Director |
|
ID Number |
8303245112081 |
ID Verification |
Yes |
|
Birth Date |
1983-03-24 |
Age |
32 Years 6 Months |
|
South African Resident |
Yes |
Designation |
SAKEMAN |
|
Principal Status |
Active |
||
|
Appointment Date |
2005-08-11 ZA |
Years with Business |
10 Years 1 Months |
|
Country |
Occupation |
|
|
|
Physical Address |
OYSTERBAY STREET 13,
SILVER LAKES, PRETORIA, GAUTENG, 0054 |
|
|
|
Postal Address |
POSBUS 15, WOODLANDS,
PRETORIA, GAUTENG, 0072 |
|
|
|
% Share |
0.00 |
|
|
|
Contribution Value |
0.00 |
|
|
Contact Information
Contact No. History
|
Bureau
Update |
Type |
Telephone
No. |
Adverse Information
XDS Payment Notifications
No Information Recorded
Address History
No Information Recorded
Judgements
No Information Recorded
Debt Review
No Information Recorded
|
Property Interest 1 |
|||
|
Title Deed number |
T85934/2008 |
Physical Address |
13 OYSTER BAY SILVER LAKES
GOLF ESTATE PRETORIA |
|
Deeds Office |
PRETORIA |
||
|
Property Type |
E |
||
|
Purchase Date |
2008-07-14 |
Township |
SILVER LAKES EXT 4 |
|
Purchase Price |
R 1 200 000,00 |
Farm Name |
|
|
Transfer Date |
2008-09-16 |
Stand number |
1664 |
|
Bond Holder |
ABSA BANK LTD |
Portion Number |
|
|
Bond Number |
B867672008 |
Scheme Number |
|
|
Bond Amount |
R 3 600 000,00 |
ERF/Site Number |
1664 |
|
% of Ownership |
0.00 |
Extent/Size |
|
|
Current Business Interests |
|||||
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Defaults |
|
BRIDAL WARDROBE CC |
B2008/119869/23 |
In Business |
7 Years 3 Months |
0 |
0 |
|
BRIDAL WARDROBE HOLDINGS
(PTY)LTD |
K2013/204498/07 |
In Business |
1 Years 10 Months |
0 |
0 |
|
BRIDAL WARDROBE JHB
(PTY)LTD |
M2011/006423/0 7 |
In Business |
4 Years 6 Months |
0 |
0 |
|
BRIDAL WARDROBE MARKETING
(PTY)LTD |
K2013/226923/07 |
In Business |
1 Years 9 Months |
0 |
0 |
|
ENZOANI AFRICA (PTY)LTD |
K2012/029930/07 |
In Business |
3 Years 7 Months |
0 |
0 |
|
MEGA GROUP HOLDINGS
(PTY)LTD |
M2005/027725/0 7 |
In Business |
10 Years 1 Months |
0 |
0 |
|
MEGA GROUP WESTERN CAPE
(PTY)LTD |
M2005/034016/0 7 |
In Business |
10 Years |
0 |
0 |
|
MEGA-MOKHUKHU (PTY)LTD |
M2004/027786/0 7 |
In Business |
10 Years 11 Months |
0 |
0 |
|
MEGAGROUP INTERNATIONAL
(PTY)LTD |
M2005/023432/0 7 |
In Business |
10 Years 2 Months |
0 |
0 |
|
MEGAHUTS MANUFACTURERS
(PTY)LTD |
M2006/037246/0 7 |
AR Final Deregistration |
8 Years 10 Months |
0 |
0 |
|
SERVIPLEX 40 (PTY)LTD |
K2012/187997/07 |
In Business |
2 Years 11 Months |
0 |
0 |
|
VEPA MASTER (PTY)LTD |
M2006/014071/0 7 |
Deregistration Final |
|
0 |
0 |
|
|
|||||
|
Previous Business
Interests |
|||||
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Defaults |
|
No Information Recorded |
|||||
ANDRIETTE FREDRIKA DE
BEER
|
Full Name |
ANDRIETTE FREDRIKA DE BEER |
||
|
Previous Surname |
|
Principal Type |
Director |
|
ID Number |
4904100088086 |
ID Verification |
Yes |
|
Birth Date |
1949-04-10 |
Age |
66 Years 5 Months |
|
South African Resident |
Yes |
Designation |
SAKEVROU |
|
Principal Status |
Active |
||
|
Appointment Date |
2005-08-11 |
Years with Business |
10 Years 1 Months |
|
Country |
ZA |
Occupation |
|
|
Physical Address |
10 CORALWOOD STREET, WOODLANDS,
PRETORIA, GAUTENG, 0072 |
||
|
Postal Address |
POSBSUS 15, WOODLANDS,
PRETORIA, GAUTENG, 0072 |
||
|
% Share |
0.00 |
||
|
Contribution Value |
0.00 |
||
Contact Information
Contact No. History
|
Bureau
Update |
Type |
Telephone
No. |
Adverse Information
XDS Payment Notifications
No Information Recorded
Address History
No Information Recorded
Judgements
No Information Recorded
Debt Review
No Information Recorded
|
Property Interest 1 |
|||
|
Title Deed number |
T87344/2001 |
Physical Address |
10 CORALWOOD WOODLANDS
LIFESTYLE ESTATE PRETORIA |
|
Deeds Office |
PRETORIA |
||
|
Property Type |
E |
||
|
Purchase Date |
2001-05-17 |
Township |
MORELETAPARK EXT 63 |
|
Purchase Price |
R 168 000,00 |
Farm Name |
|
|
Transfer Date |
2001-08-16 |
Stand number |
6694 |
|
Bond Holder |
|
Portion Number |
|
|
Bond Number |
|
Scheme Number |
|
|
Bond Amount |
R 0,00 |
ERF/Site Number |
6694 |
|
% of Ownership |
0.00 |
Extent/Size |
|
|
Current Business Interests |
|||||
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Defaults |
|
MEGA GROUP HOLDINGS
(PTY)LTD |
M2005/027725/0 7 |
In Business |
10 Years 1 Months |
0 |
0 |
|
MEGA GROUP WESTERN CAPE
(PTY)LTD |
M2005/034016/0 7 |
In Business |
10 Years |
0 |
0 |
|
MEGA-MOKHUKHU (PTY)LTD |
M2004/027786/0 7 |
In Business |
10 Years 11 Months |
0 |
0 |
|
MEGAGROUP INTERNATIONAL
(PTY)LTD |
M2005/023432/0 7 |
In Business |
10 Years 2 Months |
0 |
0 |
|
|
|||||
|
Previous Business
Interests |
|||||
|
|
|||||
|
Company Name No Information Recorded |
|||||
FREDRIK COENRAAD DE
BEER
|
Full Name |
FREDRIK COENRAAD DE BEER |
||
|
Previous Surname |
|
Principal Type |
Director |
|
ID Number |
4603115012087 |
ID Verification |
Yes |
|
Birth Date |
1946-03-11 |
Age |
69 Years 6 Months |
|
South African Resident |
Yes |
Designation |
PROFESSOR |
|
Principal Status |
Active |
||
|
Appointment Date |
2005-08-11 |
Years with Business |
10 Years 1 Months |
|
Country |
ZA |
Occupation |
|
|
Physical Address |
10 CORALWOOD STREET,
WOODLANDS, PRETORIA, GAUTENG, 0072 |
||
|
Postal Address |
POSBUS 15, WOODLANDS, PRETORIA,
GAUTENG, 0072 |
||
|
% Share |
0.00 |
||
|
Contribution Value |
0.00 |
||
Contact Information
Contact No. History
|
Bureau
Update |
Type |
Telephone
No. |
Adverse Information
XDS Payment Notifications
No Information Recorded
Address History
No Information Recorded
Judgements
No Information Recorded
Debt Review
No Information Recorded
PROPERTY INTERESTS
No Information Recorded
|
Current Business Interests |
|||||
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Defaults |
|
FC DE BEER CONSULTANTS CC |
B1989/018394/23 |
In Business |
26 Years 3 Months |
0 |
0 |
|
MEGA GROUP HOLDINGS
(PTY)LTD |
M2005/027725/0 7 |
In Business |
10 Years 1 Months |
0 |
0 |
|
MEGA GROUP WESTERN CAPE (PTY)LTD |
M2005/034016/0 7 |
In Business |
10 Years |
0 |
0 |
|
MEGA-MOKHUKHU (PTY)LTD |
M2004/027786/0 7 |
In Business |
10 Years 11 Months |
0 |
0 |
|
MEGAGROUP INTERNATIONAL
(PTY)LTD |
M2005/023432/0 7 |
In Business |
10 Years 2 Months |
0 |
0 |
|
|
|||||
|
Previous Business
Interests |
|||||
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Defaults |
|
No Information Recorded |
|||||
MAGIEL FREDERIK DE
BEER
|
Full Name |
MAGIEL FREDERIK DE BEER |
||
|
Previous Surname |
|
Principal Type |
Director |
|
ID Number |
7806275041088 |
ID Verification |
Yes |
|
Birth Date |
1978-06-27 |
Age |
37 Years 3 Months |
|
South African Resident |
Yes |
Designation |
SAKEMAN |
|
Principal Status |
Active |
||
|
Appointment Date |
2005-08-11 |
Years with Business |
10 Years 1 Months |
|
Country |
ZA |
Occupation |
|
|
Physical Address |
403 CUCKOO STRAAT, WILLO
ACRES, PRETORIA, GAUTENG, 0072 |
||
|
Postal Address |
POSBUS 15, WOODLANDS,
PRETORIA, GAUTENG, 0072 |
||
|
% Share |
0.00 |
||
|
Contribution Value |
0.00 |
||
Address History
|
Contact No. History |
|
|
Bureau Update Type |
Telephone No. |
|
2014-08-13 |
0128021515 |
|
2014-08-13 |
0128021517 |
Adverse Information
XDS Payment Notifications
XDS Default Listing
No Information Recorded
Judgements
No Information Recorded
Debt Review
No Information Recorded
|
Property Interest 1 |
|||
|
Title Deed number |
T70470/2007 |
Physical Address |
403 CUCKOO WILLOW ACRES ESTATE
PRETORIA |
|
Deeds Office |
PRETORIA |
||
|
Property Type |
E |
||
|
Purchase Date |
2007-02-06 |
Township |
WILLOW ACRES EXT 10 |
|
Purchase Price |
R 1 900 000,00 |
Farm Name |
|
|
Transfer Date |
2007-05-28 |
Stand number |
403 |
|
Bond Holder |
ABSA BANK LTD |
Portion Number |
|
|
Bond Number |
B873622007 |
Scheme Number |
|
|
Bond Amount |
R 2 200 000,00 |
ERF/Site Number |
403 |
|
% of Ownership |
0.00 |
Extent/Size |
|
Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Defaults |
|||
|
MEGA
GROUP HOLDINGS (PTY)LTD |
M2005/027725/0 7 |
In Business |
10 Years 1 Months |
0 |
0 |
|||
|
MEGA GROUP WESTERN CAPE (PTY)LTD |
M2005/034016/0 7 |
In Business |
10 Years |
0 |
0 |
|||
|
MEGA-MOKHUKHU
(PTY)LTD |
M2004/027786/0 7 |
In Business |
10
Years 11 Months |
0 |
0 |
|||
|
MEGAGROUP INTERNATIONAL (PTY)LTD |
M2005/023432/0 7 |
In Business |
10 Years 2 Months |
0 |
0 |
|||
|
MEGAHUTS MANUFACTURERS (PTY)LTD |
M2006/037246/0 7 |
AR Final
Deregistration |
8 Years 10 Months |
0 |
0 |
|||
|
SERVIPLEX
40 (PTY)LTD |
K2012/187997/07 |
In Business |
2 Years 11 Months |
0 |
0 |
|||
|
VEPA
MASTER (PTY)LTD |
M2006/014071/0 7 |
Deregistration Final |
|
0 |
0 |
|||
|
|
||||||||
|
Previous
Business Interests |
||||||||
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Defaults |
|||
|
Previous Principals |
|
|||||||
|
Full Name |
ID Number |
Status |
Status Date |
|
||||
|
MARTIN VAN JAARSVELD |
7406185033083 |
Resigned |
|
|
||||
|
WYNAND MARTHINUS FOURIE |
6207255142080 |
Resigned |
|
|
||||
|
|
|
|||||||
|
Enquiry History - (No Data Available) |
|
|||||||
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.66.16 |
|
|
1 |
Rs.101.21 |
|
Euro |
1 |
Rs.74.61 |
INFORMATION DETAILS
|
Report Prepared
by : |
ASH |
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or
its officials.