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SOCIETY FOR PROMOTION OF COMMUNITY STANDARDS INC.

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Reputation hostage to weak company law – Dominion Post

January 20, 2010 by SPCS Leave a Comment

Quote from Editorial 20 January 2010, p. B4

“… But something is awry when one office in the Salvation Army’s Auckland building can be home to 2496 companies. And something else is wrong when New Zealand can be dragged into an international arms smuggling incident because one of those companies – SP Trading [Ltd] – was used to lease a plane detained at Bangkok Airport in December [2009]with 35 tons of missles and explosives on board…. The purpose of company law is to facilitate business. It is not to facilitate tax avoidance here or overseas or gun running or money laundering by shadowy figures overseas to give their dubious activities a patina of respectability by attaching a New Zealand PO box number to them…. [Critics of the Companies Office registration system, including the Society, consider that] more vigorous enforcement of existing law [is needed], the Government should get on with it. New Zealand’s reputation is at stake.”

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Filed Under: Other

Steve Crow and David Crow 435 Devon Limited

January 20, 2010 by SPCS Leave a Comment

FORMAL COMPLAINT TO REGISTRAR OF COMPANIES:

RE: Company Directors David Bruce Crow and Stephen (Steve) Peter Crow

[Read more…]

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Filed Under: Other Tagged With: 419 Bedford Road, 435 Devon Limited, 435 Devon Ltd, 57A Walmsley Road, Adopted Constitution, Auckland Police, beneficiary, Buildwise, Buildwise Lmited, Carolyn Crow, Carolyn Rose Crow, Companies Act 1993, Companies Office, Constitution, Crow Construction Ltd, CVC Group Ltd, David Bruce Crow, David Crow, Directors, Eden Media Ltd, Formal Complaint, Gaylene Rogers, Gaylene Sharon Rogers, HWGA Co Ltd, HWGA Company Limited, HWGA Company Ltd, Inglewood, John M Carr, John Malcolm Carr, Les Obstacles de L'Armour Ltd, liquidation, Liquidator, Malibu Media Ltd, Manager, mortgage, National Enforcement Unit, Neville Harris, New Plymouth, New Plymouth & Districrt, NKS Trustees Limited, NKS Trustees Ltd, offences, Otahuhu, Partculars of Shareholding, PMIT Nominees Ltd, Pornography, Registrar of Companies, Returned and Services' Association, RSA, Senior Seargeant, Shane Keohane, share register, share transfer, shareholder, shareholding, Stephen Peter Crow, Steve Crow, Taranaki Daily News, transfer of shares, unsecured creditors, Z4K74D Ltd

Criminal Offence for Company director to knowingly supply false information to Companies Office.

January 13, 2010 by SPCS Leave a Comment

An Auckland company director could face five years’ jail for supplying false information to the Companies Office, according to Roger Wallis, a partner in law firm Chapman Tripp, as reported in today’s Dominion Post (13 Jan.P. A5). Rules need to be enforced he said. Mr Wallis identified an Auckland company that he said had clearly breached Section 377 of the Companies Act 1993 prohibiting the making of false statements by both the director and the person incorporating the company. [Read more…]

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Filed Under: Other Tagged With: Auckland company director, Companies Act 1993, Companies Office, criminal offence, false information, false statements, jail, Resistrar of Companies, Section 377, shareholding

Carr Consulting P.A. and offences against NZ Companies Act 1993

January 9, 2010 by SPCS Leave a Comment

Commerce Minister Simon Power should discuss with officials the registration of companies with overseas directors such as John M Carr, after the recent flare up of controversy over New Zealand hardcore porn companies John Carr co- directs with “NZ Porn King” Steve Crow – which are all linked to a Florida registered professional association (P.A.) shareholder Carr Consulting P.A. Investigators should be looking at flaws in the New Zealand companies registration system that allowed a Texas-based NZ company director, John Malcolm Carr (see photo – http://www.carr.co.nz/images/jmc.jpg), with US and NZ citizenship, to falsely represent the shareholding of four NZ companies he directs (including Velocity Partners Ltd) and get away with it, using a false corporation name “Cuchara Inc” from 14 March 2000 until 16 December 2009.

[Read more…]

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Filed Under: Other Tagged With: "NZ Porn King", 14/31 Greenland Rd, 14/31 Greenlane Road, anti-corruption organisation, ASB Showgrounds, beneficial owner, Boobs on Bikes, Carr Consulting P.A., Commerce Minister, Companies Act 1993, Company Director, Cuchara Inc, CVC Group Ltd, Eden Digital Ltd, false name, Florida, hardcore pornography, John Carr, John M Carr, John Malcolm Carr, Justin Hygate, laundering, Ministry of Economic Development, money laundering, National Enforcement Unit, NZ companies, NZPA, P.A., Paul Browne, porn-fest, Principal, Professional Association, registerred agent, Remuera, San Antonio, shareholder, shareholding, Simon Power, Steve Crow, terrorist activities, Texas, Texas-based, Transparency International, Velocity Partners Ltd

Companies Act 1993 and Enforcement Issues

January 7, 2010 by SPCS Leave a Comment

Potentially dangerous gaps in New Zealand’s company registration system have been revealed as an investigation continues by the Society into the operations of a number of NZ registered companies owned by a US-registered corporation, as well as the activities of its Principal and registered agent who directs the NZ companies. A NZ-based co-director of one of his other companies is also under investigation.

[Read more…]

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Filed Under: Other Tagged With: "virtual office", beneficial owner, Censorship Compliance Office, Commerce Select Committee, Companies Act 1993, company registration, Financial Action Task Force, freedom of expression, illegal, launder money, liquidation, Ministry of Economic Development, National Enforcement Unit, Operations Manager, Overseas Investment Ofice, Phil Day, porn, residential address, Shane Keohane, shell companies, terrorism, US-based

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