First Virtual Deposit & Nominee Co. Ltd | Society for Promotion of Community Standards Inc.

Carr Consulting P.A. and John M Carr CPA

January 21, 2010 by SPCS Leave a Comment

FORMAL COMPLAINT TO REGISTRAR OF COMPANIES & MINISTER OF COMMERCE:
Re Company Director John Malcolm Carr

Filed Under: Other Tagged With: #405, #V24055, 11107 Wurzbach, 14/31 Greenlane Rd, 22588 Scenic Loop Rd, 280 Cornish Point Rd, 33-35 Apollo Drive, 621.08, 92 M Greenwood Rd, Alan Bevin McKay, Alan McKay, American Chamber of Commerce, Annual Return, Articles of Amendment, Auckland, Bannockburn, beneficial interests, capital stock, Carr Consulting P.A., carrjm@aol.com, chapter 621, chartered plane, Checketts McKay, Cherokee Holdings Ltd, Cheyenne Insurance Company (NZ) Ltd, Companies Act 1993, Company Director, Consent of Shareholder, Cornish Point Development Ltd, Cromwell, Cromwell 24 Hr Challenge Ltd, Cuchara Inc, First Virtual Deposit & Nominee Co. Ltd, Florida Profit Corporation, Florida Statutes 607, Formal Complaint, investmant of funds, IRS officials, John Carr, John M Carr, John M Carr CPA, John Malcolm Carr, Lee Salmon Long, Level 7 Vero Centre, Mairangi Bay, National Enforcement Unit, Neville Harris, New Zealand Guardian Trust Company Ltd, North Korean arms, P.J. Digital Ltd, P.O. Box 28684 Remuera, Pakikiri Chill Out Retreat, Pakiri, PO Box 28684 Remuera, professional services, S. 377, San Antonio, Secretary of State, Section 377, Shane Keohane, shareholder agent, Shelf Company No 10 Ltd, SP Trading Ltd, Suite 405, Texas, Uniform Business Report, Unit 13, US corporation, Velocity Partners Ltd

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

December 29, 2009 by SPCS Leave a Comment

Since 2006 Mr John M. Carr CPA, 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

Filed Under: Other Tagged With: "Attorney", 14/31 Greenlane Rd, 14/31 Greenlane Road, 1621 Hillcrest St, 33-35 Apollo Drive, Alan Bevin McKay, Alan McKay, Auckland, Better Business Services Inc, Carr Consulting P.A., Central Otago, Checketts McKay Law, Checketts McKay Trustees Ltd, Cherokee Holdings Ltd, Commercec Select Committee, Companies Act 1993, corporation, Cromwell 24 Hr Challenge Ltd, Cromwell Office, Cuchara Inc, financial planning advice, First Virtual Deposit & Nominee Co. Ltd, Florida, Florida State Law, For Profit, John M Carr, John M Carr CPA, John Malcolm Carr, Kinetiq Ltd, Mairangi Bay, Manager of the National Enforcement Unit, National Enforcement Unit, New Zealand Guardian Trust Co. Ltd, NZ Companies Office, Orlando, Pakiri Beach, PJ Digital Ltd, Principal, Professional Association, registered agent, Remuera, Remuera Mews, residential address, San Antonio, Section 89 (2), Shane Keohane, shareholder, Shelf Company No 10 Ltd, struck off, Texas, trustee, Unit 13, US citizenship, Velocity Partners Ltd, Wellsford

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