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SOCIETY FOR PROMOTION OF COMMUNITY STANDARDS INC.

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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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