Tag Archives: residential address

Stephen Peter Crow – Prohibition Dates for Banned Porn Company Director

By SPCS | Published: May 28, 2010

Stephen Peter Crow was listed today, 28 May, 2010, on the New Zealand Companies Office Website as a Banned Director and Manager of Companies, effective from 16 April 2010 and ending on 16 April 2014, due to his offences committed under section 385 of the Companies Act 1993. His residential address is listed as are [...]

Posted in Crime, Pornography | Also tagged 0010025, 27 Northwood Avenue, Albany, Banned Director, Banned Manager of Companies, banning order, Companies Act 1993, Companies Office, disqualification number, HWGA Company Ltd, Insolvency and Trustee service, liquidated, liquidation, Ministry of Economic Development, North Shore City, offences, section 385, Sidefx Ltd, sole director, Stephen Crow, Stephen Peter Crow, struck off, Vixen Publications Ltd | Leave a comment

John M Carr, Steve Crow, Porn & ‘new’ Carr-based funding sources

By SPCS | Published: May 3, 2010

On 20 April 2010 John Malcolm Carr (whose residential address is listed as 14/31 Greenlane Road, Remuera, Auckland on the NZ Companies website) – registered his purchase of all the shares for each of the four NZ-registered companies he directs that were formerly all 100% owned by Carr Consulting P.A. (a Florida registered privately-owned corporation [...]

Posted in Pornography | Also tagged 14/31 Greenlane Road, Auckland, Carr Consulting P.A., carrconsulting.com, CEO, Compliance Officer, CVC Group Ltd, Eden Digital Ltd, Electronic Publishing Ltd, First Virtual Deposit and Nominee Company Ltd, HWGA Co Ltd, John Carr, John M Carr, John Malcolm Carr, liquidation, PJ Digital Ltd, porn companies, Registrar, Remuera, San Antonio, shares, Shelf Company No 10 Ltd, Sidefx Ltd, Steve Crow, TX, Velocity Partners Ltd, Vixen Publications Ltd | Leave a comment

NZ shell companies in bribery inquiry – Co. director investigated by NEU

By SPCS | Published: April 20, 2010

The registrar of the New Zealand Companies Office’s National Enforcement Unit (NEU) is considering a number of charges against a company director after initially finding that an “incorrect residential address” had been provided on “the director consent form” signed by the director. The director is liable for a $5,000 fine if convicted of providing a [...]

Posted in Crime | Also tagged bribery, Companies Office, Iran, Ministry of Economic Development, National Enforcement Unit, NEU, North Korean arms, Registrar, shell companies, smuggling | Leave a comment

Carr Consulting P.A. – John M Carr CPA & his Gaggle of US Companies

By SPCS | Published: February 26, 2010

According to its Chief Executive/Chief Compliance Officer John M Carr CPA, Carr Consulting P.A. (formerly Cuchara Inc), an active Florida registered “domestic for profit ” corporation, has its headquarters at 22588 Scenic Loop Rd, San Antonio TX 78255-2253, employs between 25 and 100 people, has a current website (www.carrconsultingpa.com), is owned privately, has an annual [...]

Posted in Uncategorized | Also tagged "NZ Porn King", #V24055, 22588 Scenic Loop Rd, Amarillo, B.B.S. Finance, Bbs, BBS Express Ltd, BBS Inc, Better Business Services, Better Business Services Inc, Boerne, campus, Carr Business Services Inc., Carr Business Services Real Estate Inc., Carr Consulting P.A., carrconsultingpa.com, CBS Mobile Bookkeeping Services, Cibilo, Cuchara Inc, Cuyahoga, CVC Group Ltd, David Boulware, David Elwyn Boulware, Deltona, First Virtual Deposit & Nominee Company Ltd, Internet Excellence Inc., IP Investors, James Francesco, John M Carr, John M Carr CPA, John Malcolm Carr, PJ Digital Ltd, PO Box 780637, Robert Saxon, Sarasota, Shelf Company No 10 Ltd, The BBS Companies, Velocity Partners Ltd, www.bbs.co.nz | Leave a comment

John M Carr – His Company "Strike Bowl Queenstown Ltd" Struck off

By SPCS | Published: February 11, 2010

Yesterday the Registrar of Companies struck Strike Bowl Queenstown Ltd (Co. No. 1384447) off the New Zealand Register of Companies. The IRD had lodged an objection within the 20-working day time limit following the public notification of his intention to remove it on 18 October 2007. It appears that the IRD has either succeeded in [...]

Posted in Uncategorized | Also tagged 14/31 Greenlane Road, 33-35 Apollo Drive, Annual Return, Auckland, Companies Office, IRD, John Carr, John M Carr, John Malcolm Carr, Mairangi Bay, Mr Carr's company, National Enforcement Unit, Registrar of Companies, Remuera, Strike Bowl Queenstown Ltd, tax, Unit 13 | Leave a comment

Carr Consulting P.A. and John M Carr.

By SPCS | Published: January 21, 2010

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

Posted in Uncategorized | Also tagged #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, Chapman Tripp, 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, criminal offence, Cromwell, Cromwell 24 Hr Challenge Ltd, Cuchara Inc, Department of State, Dominion Post, false information, First Virtual Deposit & Nominee Co. Ltd, Florida, Florida Profit Corporation, Florida Statutes 607, Formal Complaint, investmant of funds, IRS officials, John Carr, John M Carr, John Malcolm Carr, Lee Salmon Long, Level 7 Vero Centre, Mairangi Bay, Ministry of Economic Development, Mr Carr, 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 service corporation, professional services, Register of Companies, Remuera, Roger Wallis, S. 377, San Antonio, Secretary of State, Section 377, Shane Keohane, share transfers, shareholder, shareholder agent, Shelf Company No 10 Ltd, SP Trading Ltd, Suite 405, Texas, Uniform Business Report, Unit 13, US corporation, Velocity Partners Ltd, Warkworth | Leave a comment

Companies Act 1993 and Enforcement Issues

By SPCS | Published: January 7, 2010

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 [...]

Posted in Uncategorized | Also tagged "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, Shane Keohane, shell companies, terrorism, US-based | Leave a comment

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

By SPCS | Published: December 29, 2009

Since 2006 Mr John M. Carr, 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 [...]

Posted in Uncategorized | Also tagged "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 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, 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 | Leave a comment