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SOCIETY FOR PROMOTION OF COMMUNITY STANDARDS INC.

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“Dangerous gaps in NZ’s company registration system exploited” says Oxfam – Stuff News

October 19, 2010 by SPCS Leave a Comment

Arms traders exploiting NZ laws – Oxfam. Stuff News Michael Field 19/10/10

Dangerous gaps in New Zealand’s company registration system are being exploited by arms brokers, aid organisation Oxfam says.

“Controls around company registration in New Zealand need to be tightened to prevent New Zealand businesses from unwittingly or deliberately facilitating illicit arms transfers,” the group says in a report today.

Oxfam’s “Brokers without Borders” examined the way a New Zealand company, SP Trading Ltd, smuggled arms out of North Korea late last year for an unknown destination.

Oxfam noted that nobody in New Zealand has been prosecuted for the arms trading despite it breaking United Nations sanctions and New Zealand law.

For more go to: http://www.stuff.co.nz/national/crime/4247254/Arms-traders-exploiting-NZ-laws-Oxfam

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Filed Under: Other Tagged With: arms trading, Commerce Minister, company registration system, Lu Zhang, Oxfam, shell companies, Simon Power, smuggled arms, SP Trading Ltd, Vanuatu

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.

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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

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