New Zealand Gazette – 1993 – No. 170

Page 3459

✨ Tax Penalty Notices



22 NOVEMBER NEW ZEALAND GAZETTE

AUCKLAND

Locality includes: Rodney, Auckland, Franklin, Great Barrier Island

Name Address Occupation, Description, or Taxable Activity Nature of Offence Year/s in Which Offence/s Evasion Occurred Amount or Estimated Amount of Tax Involved Amount of Penal Tax Imposed

| Agrament Holdings Limited | Takapuna | Travel agency | Dii | 1993 | 1,852 | 460 |
| Airport Panelbeaters Limited | Auckland | Panelbeating | Dii | 1993 | 3,500 | 5,250 |
| All Areas Midland Glass Limited | Ponsonby | Glaziers | Dii | 1993 | 2,845 | 715 |
| Allen, Brian Rex | Takapuna | Fleet car salesman | Bi | 1990, 1991 | 3,435 | 5,140 |
| R.L. Allison Plumbing Limited | Auckland | Plumbing | Liv | *3/Dec86-Jun88 | 1,414 | 1,400 |
| | | | Bi | 1980-1988 | 20,909 | 20,930 |
| Allison, Roger Lindsey | Auckland | Company director | Bi | 1982-1988 | 11,368 | 11,320 |
| Allright Health and Fitness Centre Limited | Mount Wellington | Gymnasium | Dii | 1993 | 2,795 | 700 |
| | | | Dii | 1993 | 2,886 | 1,745 |
| Almac Printing Company (1989) Limited | Onehunga | Printing | Dii | 1992 | 2,322 | 3,430 |
| Alpha Image Setting Limited (in liquidation) | East Tamaki | Typesetting | Di | 1992, 1993 | 5,243 | 1,310 |
| Alvin Clothing Manufacturer Company Limited | Grey Lynn | Clothing manufacturing | Dii | 1992, 1993 | 9,485 | 14,220 |
| Anthony, Ceri Roy | Birkenhead | Optometrist | Dii | 1993 | 1,008 | 505 |
| Armadillo Video Limited | Ponsonby | Television and video producing | Dii | 1992 | 29,843 | 7,455 |
| Astley, Patricia Helen Mary (in relation to Luno Developments Limited) | Massey | Company director | Di | 1993 | 2,259 | 2,255 |
| Bachop (née McGinley), Tracey Louise (in partnership with Anthony Joseph Bachop) | Auckland | Massage parlour operator | Dii | 1993 | 1,523 | 380 |
| Bachop, Anthony Joseph (in partnership with Tracey Louise Bachop (née McGinley)) | Auckland | Massage parlour operator | Dii | 1993 | 1,523 | 380 |
| Banks, Geoffrey Clifford (in relation to Holibank Enterprises Limited) | Herne Bay (formerly Saint Mary's Bay) | Managing director | Dii | 1991 | 504 | 375 |
| Banks, Julie Margaret | Takapuna | Proof reader | Bi | 1988-1992 | 3,700 | 3,680 |
| Baranyai, George (in relation to Cukraszda Limited) | Auckland | Company director | Dii | 1993 | 19,338 | 2,417 |
| Baranyi, Susan Therezia (also known as Susan Therese) (in relation to Cukraszda Limited) | Auckland | Company director | Dii | 1993 | 19,338 | 2,418 |
| Baxter, David Glen (in partnership with Trevor Futter) | Devonport | Sales agent | Dii | 1992 | 3,847 | 475 |
| Bench, Conrad William (trading as Flair Panelbeaters) | Newmarket | Panelbeater | Dii | 1993 | 1,482 | 370 |
| Bennett, Michael Conway | Auckland | Restaurateur | Dii | 1993 | 3,188 | 790 |
| Bosnyak, Anthony John (in relation to First Union Financial Corporation Limited) | Mairangi Bay | Governing director | Dii | 1990 | 5,500 | 680 |

*Goods and Services Tax Act 1985 requires that the taxable period/s in which the offence/s or evasion occurred be specified. The number at the front of the month denotes the taxable period covered by the return.

  • i.e. 1 = 1 month
  • 3 = 6 months


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✨ LLM interpretation of page content

💰 Summary of Penalty Action in Auckland

💰 Finance & Revenue
Tax penalties, GST offences, Auckland, Tax evasion, Financial penalties
22 names identified
  • Agrament, Company involved in tax evasion
  • Airport Panelbeaters, Company involved in tax evasion
  • All Areas Midland Glass, Company involved in tax evasion
  • Brian Rex Allen, Individual involved in tax evasion
  • Roger Lindsey Allison, Individual involved in tax evasion
  • Allright Health and Fitness Centre, Company involved in tax evasion
  • Almac Printing Company, Company involved in tax evasion
  • Alpha Image Setting, Company involved in tax evasion
  • Alvin Clothing Manufacturer Company, Company involved in tax evasion
  • Ceri Roy Anthony, Individual involved in tax evasion
  • Armadillo Video, Company involved in tax evasion
  • Patricia Helen Mary Astley, Individual involved in tax evasion
  • Tracey Louise Bachop, Individual involved in tax evasion
  • Anthony Joseph Bachop, Individual involved in tax evasion
  • Geoffrey Clifford Banks, Individual involved in tax evasion
  • Julie Margaret Banks, Individual involved in tax evasion
  • George Baranyai, Individual involved in tax evasion
  • Susan Therezia Baranyi, Individual involved in tax evasion
  • David Glen Baxter, Individual involved in tax evasion
  • Conrad William Bench, Individual involved in tax evasion
  • Michael Conway Bennett, Individual involved in tax evasion
  • Anthony John Bosnyak, Individual involved in tax evasion