Xpert Detailed Online Report

Enquiry Input Details

XDS Reference No. Enquiry Date 2019-10-31
Product Business Enquiry Prebuilt Package Xpert Detailed Report
Subscriber Name Maris IT (Trial) Subscriber User Name Maris IT
Voucher Code External Reference

Input Details

Country South Africa Legal Entity Type Registered Company

Business Name TEST LIBRARY (PTY)LTD
Registration Number Vat Number
ID Number NPO Number
Trust Number

Company Statutory Information

Registered Business Name TEST LIBRARY (PTY)LTD
Trading Name
Previous Business Name
Registration Number Previous Registration
M2002/024269/07
Number
Converted Registration Name Change Date
M2002/024269/07 1900-01-01
Number
Registration Date 2002-10-01 Age of Business 17 Years
Tax Number 9464636142
Business Type Private Company Business Start Date 2002-10-01
Business Status AR Final Deregistration Business Status Date Monday, 01 January 1900
SIC Code 88 - Other business activities Description of Business No Information Available
Registered Address 63 CHARL CILLIERS STREET, BOKSBURG NORTH, 1459
Postal Address P O BOX 354, BOKSBURG, 1460
Financial Year End February Financial Effective Date 2002-10-01
Authorised Capital Amount R 1000.00 Authorised Number of Shares 1000
Issued Capital Amount R 100.00 Issued Number of Shares 100

Commercial Score

Unique Identifier 1603133 Score Band Message

Score 0 0 0 Company could not be scored
Score Date 2019-10-31 1-89 1 Very Poor
Band -1 No longer in business 90-139 2 Poor
140-189 3 Ok
190-235 4 Good

Auditor Information
Active Auditor: BURN REYNOLDS AND COMPANY

Auditor Name BURN REYNOLDS AND COMPANY

Profession No 926183 Update Date 2014-12-05
Auditor Status Current No of years in Business Unknown
Auditor Start Date 1900-01-01 Auditor End Date 1900-01-01
Profession Code Chartered Accountants
Auditor Type Code Auditor
Physical Address
Postal Address

XDS Contact Information

No data available

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Company VAT Information

No data available

Adverse Information
XDS Payment Notifications

This section displays default payment alerts loaded for early and late stage collections for non performing accounts.

No data available

Default Listing

No data available

Judgements

No data available

Possible Judgements

No data available

Business Rescue

No data available

Property Interests

No data available

Principals Summary
Number of Active Principals 2
Average Age of Active Principals 68
Number of Inactive Principals 2

Active Principal - J BOYENS (1 of 2)

Full Name JAN CHRISTOFFEL ANTONIE BOEYENS

Previous Surname Principal Type Director
ID Number 6108125069083 ID Verification YES
Birth Date 12/08/1961 00:00:00 Age 57 Years 10 Months
South African Resident Yes Designation BUSINESSMAN
Principal Status Active
Appointment Date 2002-11-21 Years with business 16 Years 11 Months
Country Occupation
Physical Address 71 PUTNEY STREET, BRIXTON, JOHANNESBURG,
Postal Address 71 PUTNEY STREET, BRIXTON, JOHANNESBURG,
% Share 0.00 % Contribution value 0.00

Active Principal - M BOEYENS (2 of 2)

Full Name MARTHA JACOBA BOEYENS

Previous Surname Principal Type Director
ID Number 4008050036085 ID Verification YES
Birth Date 08/04/1940 00:00:00 Age 79 Years 2 Months
South African Resident Yes Designation BUSINESSWOMAN
Principal Status Active
Appointment Date 2002-11-21 Years with business 16 Years 11 Months
Country ZA Occupation
Physical Address BLANDINGS K20, KALKHEUVEL, BROEDERSTROOM, 0240
Postal Address P O BOX 267, BROEDERSTROOM, 0240
% Share 0.00 % Contribution value 0.00

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Contact Information
Address History

Bureau Type Address 1 Address 2 Address 3 Address 4 Postal

Update Code
2019-03-05 Postal 26 MAIANA FLATS 5 MAIANA AVENUE BRUMMERIA 0184
2019-03-05 Postal 8 SUSSEX ROAD PARKWOOD 2193
2019-02-12 Postal P O BOX 1554 PINEGOWRIE 2123
2019-02-12 Residential 8 SUSSEX RD PARKWOOD 2193
2019-02-10 Postal PO BOX 33045 GLENSTANTIA 0010
2019-02-07 Postal PO BOX 25668 MONUMENTPARK 0105
2019-02-07 Residential TIGER WEG 11 MONUMENTPARK 0181
2019-02-03 Postal 8 SUSSEX ROAD PARKWOOD JOHANNESBURG 2193
2019-02-03 Residential 8 SUSSEX ROAD PARKWOOD JOHANNESBURG 2193
2018-12-04 Postal 8 SUSSEX ROAD PARKWOOD 002193
2018-12-04 Residential 8 SUSSEX ROAD PARKWOOD 002193
2018-11-18 Residential JAN SMUTSSUSSEX BPS 8 SUSSEX RD PARKWOOD ZA 2193
2018-11-14 Postal P O BOX 1554 PINEGOWRIE 2123
GLOVER AVENUE LYTTELTON
2018-09-15 Postal 24 ENERNALD PARK CENTURION 0157
M
2018-05-07 Postal 26 MAYIANA FLAT 5 MAYIANA AVENUE 0183
2018-04-06 Postal KALKHEUWEL BRITS 0240
2018-04-06 Residential KALKHEUWEL BRITS 0240
2018-01-23 Postal POSTAL BOX 267 BROEDERSTROOM 0240
2017-12-05 Postal KALKHEUWEL-RD KALKHEUWEL-JQ BRITS 0001
2017-12-05 Residential KALKHEUWEL-RD KALKHEUWEL-JQ BRITS 0001
2017-07-03 Postal 8 SUSSEX ROAD PARKWOOD 2193
2017-03-06 Residential KALKHEUWEL RD 130 KALKHEUWEL 493JQ BRITS
2016-12-17 Postal BAREND SPIES ST 514 CONSTANTIA PARK PRETORIA 0010
2016-09-21 Postal 24 ENERNALD PARK GLOVER AVENUE CENTURION 0157
2016-07-23 Postal GLOVER LAAN 28 EMERALD PARK LYTTELTON 0157
2016-06-13 Residential TIGER WEG 11 MONUMENTPARK
2016-05-11 Residential 514 BAREND SPIES STREET CONSTANTIA PARK 7100
2016-03-09 Postal 24 EMERALD PARK GLOVER AVENUE HENNOPSPARK CENTURION 0157
2016-03-09 Residential 24 EMERALD PARK GLOVER AVENUE HENNOPSPARK CENTURION 0157
2016-01-03 Residential 26 MAIANA FLATS 5 MAIANA AVENUE BRUMMERIA 0184
2015-12-04 Residential 26 MAIANA FLATS 5 MAIANA AVENUE BRUMMERIA SILVERTON 0184
2015-12-04 Postal 26 MAIANA FLATS 5 MAIANA AVENUE BRUMMERIA SILVERTON 0184
2015-12-04 Residential 26 MAIANA FLATS 5 MAIANA AVENUE BRUMMERIA SILVERTON
2015-11-08 Postal 26 MAIANA 5 MAIANA AVE BRUMMERIA PRETORI 0184
2015-11-08 Residential 26 MAIANA 5 MAIANA AVE BRUMMERIA PRETORI 0184
2015-10-06 Residential 26 MAIANA 5MAIANA AVE GLENSTANTIA 0181
2015-10-03 Postal 26 MAYIANA FLAT 5 MAYIANA AVENUE BRUMMBRIA 0183
2015-10-03 Residential 26 MAYIANA FLAT 5 MAYIANA AVENUE BRUMMBRIA 0183
2015-10-03 Residential 26 MAIANA MAIANA FLAT BRUMERIA PRETORIA 00010
2015-10-03 Residential 8 SUSSEX ROAD PARKWOOD JOHANNESBURG 02193
2015-10-03 Residential PLOT 1120 BROEDERSTROOM BRITS 00240
2015-09-04 Postal JAN SMUTSSUSSEX BPS 8 SUSSEX RD PARKWOOD 2193
2015-07-04 Residential 8 SUSSEX ROAD PARKWOOD 2193
2015-03-15 Residential 514 BAREN SPTS STR CONTANCIA PARK00 PRETORIA PRETORIA 0002
2015-02-23 Postal 26 MAIANA FLAT MAIANA AVENUE BRUMMERIA 0184
2015-02-01 Postal 26 MAIANA FLATS 5 MAIANA AVENUE BRUMMERIA 0184
2015-02-01 Residential 3 ALICE LANE SANDTON SOUTH AFRICA 2146
2015-01-27 Postal PO BOX 33045 10
2015-01-27 Postal PO BOX 267 240
2015-01-27 Residential PLOT 1120 240
2015-01-27 Residential 8 SUSSEX ROAD 2193
2015-01-27 Residential MAIANA FLAT 26 MAIANA 10
2015-01-27 Postal 26 MAIANA FLATS 5 MAIANA AVENUE BRUMMERIA 0183
2015-01-27 Residential 135BAREND SPIES ST CONSTANTIA PARK PRETORIA 0010

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2015-01-27 Residential 8 SUSSEX ROAD PARKWOOD JOHANNESBURG 2193
2015-01-24 Postal GROUND MAIANA 26 5 MAIANA LN 0010
2015-01-24 Residential BAREND SPIES ST 514 CONSTANTIA PARK PRETORIA 0010
2015-01-24 Postal 26 MAIANA 5 MAIANA AVENUE BRUMMERIA 0184
2015-01-24 Residential 26 MAIANA 5 MAIANA AVENUE BRUMMERIA 0184
2015-01-24 Residential 26 MAIANA AVENUE BRUMMERIA 0184
2014-08-02 Residential 26 MAIA AVENUE BRUMMERIA 0184
2014-08-02 Postal POSTNET SUITE 146 PRIVATE BAG X844 SILVERTON 0127
2013-09-15 Postal GROUND MAIA 26 5 MAIA LN 0010
2013-08-22 Postal 26 MAIA FLAT MAIA AVENUE BRUMMERIA 0184
2013-07-23 Postal 26 MAIA FLATS 5 MAIA AVENUE BRUMMERIA 0184
2013-06-20 Postal 26 MAIA FLATS 5 MAIA AVENUE BRUMMERIA 0183
2013-04-21 Postal GROUND MAIA PRETORIA 0184
2013-04-02 Postal 26 MAIA FLATS 5 MAIA AVENUE BRUMMERIA PRETORIA 0183
2013-02-27 Postal GROUND MAIA 26 5 MAIA PRETORIA PRETORIA 0184
PO BOX 267
2013-02-27 Postal BRITS BRITS 0240
BROEDERSTROOM
2012-12-10 Residential 8 SUSSEX RD PARKWOOD 2193
2012-07-29 Residential KALKHEUWEL RD 130 KALKHEUWEL 493JQ BRITS
2012-06-07 Postal PO BOX 1554 PINEGOERIE 2123
2012-03-21 Residential 76 FIRST STREET LINDEN JOHANNESBURG 2195
2012-03-21 Postal PO BOX 1554 JOHANNESBURG 2000
2012-01-03 Residential 26 MAIA 5 MAIA AVENUE BRUMMERIA 0184
CONSTANTIA
2011-08-07 Residential STAND NO00171 BAREND SPIESSTREET 514 0181
PARK
2011-07-29 Residential JAN SMUTSSUSSEX BPS 8 SUSSEX RD PARKWOOD 2193
2011-07-28 Postal PO BOX 1554 JOHANNESBURG 2000
2011-06-13 Residential 8 SUSSEX ROAD PARK WOOD JOHANNESBURG 2196
2011-04-24 Residential 514 BAREND SPIES ST CONSTANTIAPARK 9499
2011-04-19 Residential TIGER WEG 11 MONUMENTPARK 0181
2011-04-12 Residential TIGER WEG 11 MONUMENTPARK 0181
2011-02-15 Postal 8 SUSSEX ROAD PARKWOOD JOHANNESBURG 2193
2011-01-10 Residential 11 TIGER ROAD MONUMENTPARK 0181
2010-05-07 Postal 3 ALICE LANE SANDTON SOUTH AFRICA 2146
2010-03-23 Residential KALKHEUWEL 130 KALKHEUWEL 493JQ BRITS
2010-02-26 Residential BAREND SPIES ST 514 CONSTANTIA PARK
2010-02-26 Residential SUSSEX RD 8 PARKWOOD 2123
2010-02-26 Residential KALKHEUWEL 130 KALKHEUWEL 493J 0240
2010-02-21 Residential SUSSEX RD 8 PARKWOOD 2193
CONSTANTIA
2010-02-19 Residential 514 BAREND SPIES STREET CONSTANTIA PARK
PARK
2009-12-19 Residential BAREND SPIES ST 514 CONSTANTIA PARK 0010
2009-12-19 Residential BAREND SPIES ST CONSTANTIA PARK PRETORIA 0010
2009-12-19 Postal PO BOX 33045 GLENSTANTIA PRETORIA 0010 0010
2009-12-19 Postal 514 BAREND SPIES ST CONSTANTIA PARK PRETORIA GAUTENG 0010
2009-12-19 Postal BAREND SPIES ST CONSTANTIA PARK PRETORIA 0010
2009-11-29 Residential 8 SUSSEX ROAD PARKWOOD 2193
2009-10-16 Postal P O BOX 1554 JOHANNESBURG 2000
2009-10-16 Postal P O BOX 267 BRITS 0250
2009-10-16 Postal P O BOX 33045 PRETORIA 0001
2009-10-16 Postal P O BOX 25668 MONUMENTPARK 0105
2009-10-05 Residential 135 BAREND SPIES STREET CONSTANTIA PARK 0181
2009-10-03 Postal P O BOX 267 BROEDERSTROOM 0240
2009-09-23 Residential 11 TIGER STREET MONUMENTPARK 0181
2009-09-12 Residential 514 BAREN SPTS STREET PRETORIA 0002
2009-09-12 Residential 514 BAREND SPIES STREET GLENSTANTIA 0181
2009-09-11 Postal P O BOX 354 BOKSBURG 1460
2009-09-11 Postal P O BOX 2438 BROOKLYN SQUARE 0075
2009-09-04 Residential 130 KALKHEUWEL WAY BROEDERSTROOM 0240
2009-09-02 Postal 514 BAREND SPIES STREET CONSTANTIA PARK 0181
2009-09-01 Residential 8 KAREEBOOM STREET MORGANRIDGE 1459

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2009-08-25 Residential 514 DAREND SPIE STREET CONSTANTIA PARK 0181
2009-08-22 Residential 16 LOTHBURY ROAD AUCKLAND PARK 2092
2009-08-21 Postal P O BOX 33045 CONSTANTIA PARK 0010
2009-08-19 Residential 10 MAIN STREET LINDEN EXT 2194
2009-08-18 Postal P O BOX 25856 EAST RAND 1462
2009-08-18 Residential 8 KAREEBOOM STREET BOKSBURG 1459
2009-08-05 Postal P O BOX 100 CROWN MINES 2025
2009-08-05 Postal 8 SUSSEX ROAD PARKWOOD 2193
2009-04-29 Residential 514 BAREND SPIES STREET CONSTANTIA PARK 0181
2009-04-29 Postal P O BOX 33045 GLENSTANTIA 0010
2008-09-29 Postal P O BOX 1554 PINEGOWRIE 2123
2007-07-19 Residential 514 BAREND SPIES STREET CONSTANTIA PARK 0181
2007-06-18 Residential 514 BAREN SPTS STR CONTANCIA PARK00 PRETORIA 0002
2007-02-15 Residential PLOT 130 DEEL 481 JQ BROEDERSTROOM BROEDERSTROOM NOORD-WES 0240
2007-02-15 Postal PO BOX 267 BROEDERSTROOM BROEDERSTROOM NOORD-WES 0240
2006-11-13 Postal PO BOX 25668 MONUMENTPARK 0105
2006-09-23 Residential 8 SUSSEX ROAD PARKWOOD JOHANNESBURG 2193
2006-02-09 Postal PO BOX 33045 GLENSTANTIA RSA 0010

Contact No. History

Bureau Update Type Telephone

2018-04-06 Home 0122097906
2015-01-28 Cellphone 0822278927
2015-01-28 Home 0122059906
2014-11-30 Email jan@psisystems.co.za
2014-11-30 Email janboeyens@gmail.com
2009-10-28 Cellphone 0825519908
2009-08-30 Home 0117888815
2009-08-30 Work 0117828117
2009-02-10 Email susan.webber@momentum.co.za
2009-02-10 Email boeyens@mweb.co.za
2007-06-13 Home 0122051258
2006-04-20 Home 0117828117

Adverse Information
XDS Default Listing

No data available

Judgements

No data available

Debt Review

No data available

Property Interests
Active

Propert Interest 1

Title Deed Number Physical Address 8 SUSSEX PARKWOOD

T10705/2002
RANDBURG
Deeds Office JOHANNESBURG Property Type E
Purchase Date False Township PARKWOOD
Purchase Price R 700000.00 Farm Name
Transfer Date 2002-02-26 Stand Number 904
Bond Holder Portion Number 1
Bond Number Scheme Number
Bond Amount R 0.00 ERF/Site Number 904
% of Ownership 0.00 Extent/Size

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Propert Interest 2

Title Deed Number Physical Address 178 OESTERBAAI OESTERBAAI

T39633/2005
OESTERBAAI
Deeds Office CAPE TOWN Property Type E
Purchase Date False Township OESTERBAAI
Purchase Price R 610000.00 Farm Name
Transfer Date 2005-05-23 Stand Number 178
Bond Holder Portion Number
Bond Number Scheme Number
Bond Amount R 0.00 ERF/Site Number 178
% of Ownership 0.00 Extent/Size

Propert Interest 3

Title Deed Number T34599/2016 Physical Address JQ /KALKHEUVEL

Deeds Office PRETORIA Property Type F
Purchase Date False Township
Purchase Price R 0.00 Farm Name
Transfer Date 2016-05-12 Stand Number
Bond Holder VERITY ELAINE KATHLEEN Portion Number 129
Bond Number K13721977RM Scheme Number
Bond Amount R 0.00 ERF/Site Number 493
% of Ownership 0.00 Extent/Size 8.5653H

Propert Interest 4

Title Deed Number T34599/2016 Physical Address JQ /KALKHEUVEL

Deeds Office PRETORIA Property Type F
Purchase Date False Township
Purchase Price R 0.00 Farm Name
Transfer Date 2016-05-12 Stand Number
Bond Holder Portion Number 135
Bond Number Scheme Number
Bond Amount R 0.00 ERF/Site Number 493
% of Ownership 0.00 Extent/Size 21.4133H

Company Interests

Current Business Interests

Company Name Registration No Status Age of Business Judgements Defaults

ALERTNESS SYSTEMS CC B2006/189196/23 Deregistration Final 0 0
ASSESSMENT WORLD (PTY)LTD K2012/189982/07 In Business 7 Years 0 0
BOEYENS BY BLANDINGS CC B1992/029400/23 In Business 27 Years 0 0
LEADERWARE CC B1991/030230/23 In Business 27 Years 11 Months 0 0
PSI SYSTEMS CC B1991/032591/23 In Business 27 Years 10 Months 0 0
TEST LIBRARY (PTY)LTD M2002/024269/07 AR Final Deregistration 17 Years 0 0
WEB AVENUE CC B1998/037643/23 In Business 21 Years 3 Months 0 0
BOEYENS BY BLANDINGS CC B1992/029400/23 In Business 27 Years 0 0
TEST LIBRARY (PTY)LTD M2002/024269/07 AR Final Deregistration 17 Years 0 0

Previous Business Interests

Age of
Company Name Registration No Status Judgements Defaults
Business
AR Deregistration 6 Years 10
AFRINCO (PTY)LTD K2012/218528/07 0 0
Process Months
8 Years 11
BBE ENERGY (PTY)LTD M2010/022974/07 In Business 0 0
Months
BERG PROPULSION MARITIME SOUTH AFRICA 8 Years 8
M2011/004436/07 AR Final Deregistration 0 0
(PTY)LTD Months
8 Years 9
BODY ACTION MORNINGSIDE (PTY)LTD M2011/000054/07 Voluntary Liquidation 0 0
Months
AR Deregistration 8 Years 9
CASTLE CREST PROPERTIES 84 (PTY)LTD M2011/000045/07 0 0
Process Months
8 Years 5

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CASTLE CREST PROPERTIES 86 (PTY)LTD M2011/010733/07 In Business Months 0 0
AR Deregistration 7 Years 10
CHARIS CONCEPTS (PTY)LTD K2011/149825/07 0 0
Process Months
AR Deregistration 7 Years 3
CUBRICO (PTY)LTD K2012/134447/07 0 0
Process Months
AR Deregistration 7 Years 10
EAGLE ASSET MANAGEMENT (PTY)LTD K2011/147710/07 0 0
Process Months
7 Years 10
GOLDEN SUMMIT TRADING (PTY)LTD K2011/148406/07 In Business 0 0
Months
7 Years 9
GROMOR (PTY)LTD K2012/001907/07 In Business 0 0
Months
7 Years 10
KUTHA INVESTMENTS (PTY)LTD K2011/148301/07 In Business 0 0
Months
7 Years 3
LEFA CONCRETE PRODUCTS (PTY)LTD K2012/121238/07 In Business 0 0
Months
AR Deregistration 7 Years 9
LORBRAND INDUSTRIAL COMPONENTS (PTY)LTD K2012/001903/07 0 0
Process Months
AR Deregistration 7 Years 9
LORBRAND LOCOMOTIVE SUPPLIES (PTY)LTD K2012/001927/07 0 0
Process Months
7 Years 10
MALCHIEL INVESTMENTS (PTY)LTD K2011/148211/07 In Business 0 0
Months
MANOBAR (PTY)LTD K2013/196279/07 In Business 6 Years 0 0
7 Years 9
METERX (PTY)LTD K2012/001947/07 In Business 0 0
Months
NATIONAL HERITAGE MONUMENT COMPANY 8 Years 8
M2011/004391/07 In Business 0 0
(PTY)LTD Months
7 Years 10
NOVELTO PROJECTS (PTY)LTD K2011/148166/07 In Business 0 0
Months
AR Deregistration 7 Years 10
SAFRICON (PTY)LTD K2011/144712/07 0 0
Process Months
14 Years 2
SHAKATI (PTY)LTD M2005/029352/07 In Business 0 0
Months
8 Years 8
SILVER CREST TRADING 192 (PTY)LTD M2011/004555/07 AR Final Deregistration 0 0
Months
SOUTH AFRICAN NEMETSCHEK DISTRIBUTION AR Deregistration 7 Years 10
K2011/148125/07 0 0
(PTY)LTD Process Months
7 Years 9
T AND T AGRIC (PTY)LTD K2012/001911/07 In Business 0 0
Months
TEST LIBRARY (PTY)LTD M2002/024269/07 AR Final Deregistration 17 Years 0 0
TEST LIBRARY (PTY)LTD M2002/024269/07 AR Final Deregistration 17 Years 0 0
8 Years 8
THE BULLION GROUP (PTY)LTD M2011/004633/07 In Business 1 0
Months
AR Deregistration 7 Years 10
TITANEX (PTY)LTD K2011/148334/07 0 0
Process Months
7 Years 9
TWINREX (PTY)LTD K2012/001940/07 In Business 0 0
Months
ULTRADEX (PTY)LTD K2012/001960/07 Deregistration Final 0 0
UNIQUE VENTILATION AND SUPPORT SYSTEMS 7 Years 9
K2012/001886/07 In Business 0 0
(PTY)LTD Months
7 Years 10
VALKYRIE TRADING (PTY)LTD K2011/148248/07 In Business 0 0
Months
AR Deregistration 7 Years 11
VERANCO (PTY)LTD K2011/136617/07 0 0
Process Months
VRYHEID MEMORIALS AND WHOLESALERS AR Deregistration 7 Years 10
K2011/148258/07 0 0
(PTY)LTD Process Months
17 Years 1
W BRICK AND BLOCK (PTY)LTD M2002/028842/07 Provisional Liquidation 0 0
Months
7 Years 3
ZAVOREX (PTY)LTD K2012/132367/07 In Business 0 0
Months
AR Deregistration 7 Years 9
ZYNTRAX (PTY)LTD K2012/001932/07 0 0
Process Months

Enquiry History

No data available

Report generated on 11:42:26 31 October 2019

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