SPCS

SOCIETY FOR PROMOTION OF COMMUNITY STANDARDS INC.

ISIS – Islamic State – suspected link to NZ Companies Office Listings

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A website suspected of being created by the Middle Eastern terror group Islamic State has been registered to an office in Parnell, Auckland, close to the home of the Prime Minister John Key.

Website Khilafah.is was closed down by Iceland overnight as controller of the country’s suffix address name.

Documentation for the web listing shows it was registered to Suite 4551, 17B Farnham St, Parnell, Auckland.
Its owner is described as Azym Abdullah.

Managing Director of Private Box Ltd, Gareth Foster, of Porirua, told TV One News they do provide a mail drop service for Suite 4551 on 17b Farnham St, but said the website’s domain was registered to a Azym Abdullah, who is not a customer of Private Box.

“We will be working with authorities to identify what relationship this account has with the person or website in question (if any),” Mr Foster told TV One News.

On the New Zealand Companies Office listings, the Parnell suite is the registered office for at least 63 companies, including a number that have been struck off.

Under New Zealand’s company system, registration can be done on line with virtual offices providing a legal entity for mail drops.

It is not the first time New Zealand virtual offices and shell companies have been caught up in international security.

Full Story: http://www.stuff.co.nz/national/10613951/Islamic-State-site-linked-to-New-Zealand-office

Also see: http://tvnz.co.nz/national-news/kiwi-postal-service-horrified-possible-link-isis-6105879

Checketts McKay Law, John M Carr, Steve Crow and Liquidated Porn

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A hardcore porn company Z4K74D (In Liq) – formerly called Vixen Direct Ltd and directed by NZ “Porn King” Steve Crow owed unsecured creditors $262,528 and the IRD $163,550 when put into liquidation on 27 May 2009. It has been unable to pay unsecured creditor Checketts McKay Law of Cromwell (Alan Bevin McKay of 35 The Mall, Cromwell 9342) for legal sevices rendered. The law firm was listed by the Liquidators, Chartered Accountants Meltzer Mason Heath, as one of 50 odd unsecured creditors who would receive nothing from the failed porn company. Mr Alan McKay is currently the Attorney who acts for San Antonio Texas-based company director John M. Carr whose companies are the subject of ongoing investigations by the National Enforcement Unit (N.E.U.) of the NZ Companies Office. John Malcolm Carr (see photo links below) co-directs porn companies Eden Digital Ltd and CVC Group Ltd with Steve Crow. Among his many colourful business interests Crow owns 50% of the shares in 435 Devon Limited that owns the former troubled RSA Clubrooms in New Plymouth.

Photo 1: http://www.carr.co.nz/images/jmc.jpg

Photo 2: http://www.bankler.com/AboutUs/JohnMCarr/tabid/130/Default.aspx

Photo 3: https://www.linkedin.com/in/johnmalcolmcarr

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John M Carr CPA – Carr Consulting P.A. and Cromwell NZ property sales

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John Malcolm Carr CPA (see photo links below) is founding co-director of the New-Zealand registered company Carrlandazz Holdings Ltd which is 50% owned by PJ Digital Ltd which he directs and whose owner is Florida-registered corporation Carr Consulting P.A. John M Carr is both Principal and registered agent for Carr Consulting P.A., a professional association authorised by Florida State law only to render financial planning advice to clients in Florida. The beneficial shareholder of Carr Consulting P.A. appears to be John M Carr. Carrlandazz Holdings Ltd (Co. No. 1241246), incorporated on 19 July 2002, has since then purchased property in Cromwell and subsequently sold off 29 sections (listed below) for a considerable profit – of which it took 50%. Its parent company PJ Digital Limited and ultimately its parent Carr Consulting P.A. benefited from the land grab and sales.

See: US-based critic of economy [John M Carr CPA] has lots more to say

http://www.nzherald.co.nz/business/news/article.cfm?c_id=3&objectid=154653

Photo 1: http://www.carr.co.nz/images/jmc.jpg

Photo 2: http://www.bankler.com/AboutUs/JohnMCarr/tabid/130/Default.aspx

Photo 3: https://www.linkedin.com/in/johnmalcolmcarr

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John M Carr CPA – Carr Consulting P.A. and Fraud Examination

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Fraud: “Wrongful or criminal deception intended to result in financial or personal gain” (Oxford Pocket Dictionary of Current English).

John M Carr CPA (see photo links below) was once a director and 99% owner of the New Zealand registered company “Association of Certified Fraud Examiners Limited“. It was struck off the Register of Companies in 2005 by the Registrar of Companies because its directors failed to file annual returns (see below). He was also director of two other such companies that have been struck off the register due to his failure to file annual returns (see below).

Mr John Carr CPA states on his website that he has gained certification (CFE) as a Fraud Examiner, USA (www.carr.co.nz/ ).

Photo 1: http://www.carr.co.nz/images/jmc.jpg

Photo 2: http://www.bankler.com/AboutUs/JohnMCarr/tabid/130/Default.aspx

Photo 3: https://www.linkedin.com/in/johnmalcolmcarr

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Carr Consulting P.A., John M. Carr CPA and his NZ Residential Addresses

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Since 2006 Mr John M. Carr CPA, (see photo – http://www.carr.co.nz/images/jmc.jpg) who holds both US and NZ citizenship, has been recording his residential address on the NZ Companies Office website as 14/31 Greenlane Road, Remuera, Auckland. On 16 December 2009 he entered the same address, for the first time, as the registered office for “Carr Consulting P.A.” (Professional Association) – a Florida For Profit Corporation  of which he is both Principal and registered agent. It owns four NZ registered companies he directs (Velocity Partners Ltd, First Virtual Deposit & Nominee Co. Ltd, PJ Digital Ltd and Shelf Company No. 10 Ltd), as well as one that was struck off the register in 2005 (Cromwell 24 Hr Challenge Ltd).

See: US-based critic of economy [John M Carr CPA] has lots more to say

http://www.nzherald.co.nz/business/news/article.cfm?c_id=3&objectid=154653

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