New Zealand Gazette – 1993 – No. 170

Page 3460

✨ Tax Evasion and Penalty Notices



3460

NEW ZEALAND GAZETTE

No. 170

AUCKLAND—continued

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 $
Bosnyak, Anthony John (in relation to Horncastle Holdings Limited) Mairangi Bay Governing director Dii 1989, 1990 17,787 2,205
Bourbon Holdings Limited Auckland Lunch bar Dii 1992, 1993 3,168 790
Breen, David Anthony Sandringham Cafe proprietor Dii 1993 1,540 385
Brickwall Enterprises Limited (formerly Pier 21 Tavern Limited) Auckland Tavern and grill Dii 1992 18,135 4,535
Brookes, Denis Ian (in relation to The Bucket Tree Restaurant Limited (in liquidation)) Greenlane (formerly Tawa) Managing director Ciii 1991, 1992 – –
Brown, Timothy Robert (in relation to Addington Marketing Limited (in liquidation)) Greenhithe (formerly Albany) Company director Cii 1991 5,507 4,105
Cammick, Murray Ernest (in relation to Rip It Up Publishing Company Limited) Grey Lynn Publisher Dii 1992 6,919 4,355
Carran, Lynette Jean (in relation to Riddell Investments (Rotorua) Limited) Greenlane Company director Dii 1992 21,849 21,850
S. Carter Panelbeaters & Spray Painters Limited New Lynn Automotive refinishing Dii 1993 2,359 1,180
Casey, Michael Trevor (in relation to Escrow Holdings Forty Limited (struck off)) Pukekohe Company director Dii 1991 3,329 2,485
Chanesman & Associates Limited Parnell Consulting Liv *2/Apr92 463 695
Chef Bake Limited Glenfield Wholesale bakery Dii 1993 10,296 2,570
Choose Clothing Company Limited Auckland Clothing retailing Dii 1993 6,343 1,585
Chris Yates Holdings Limited Auckland Hotel Dii 1991, 1992 1,442 360
City Road Restaurants Limited (in receivership) Auckland Restaurant Dii 1991, 1992 75,501 7,555
Cocker, William David Garrick (in partnership with five other partners, trading as Diamond Cleaning Services Partnership) Mount Albert Contract cleaner Dii 1992 9,182 2,285
Combined Rigging Limited Te Atatu Rigging Dii 1992, 1993 7,465 11,195
Condor Printing Services Limited Auckland Printing Dii 1993 14,788 3,695
Cukraszda Limited Auckland Bakery/Cafe Dii 1993 19,338 4,835
Dedece Joinery Limited Mount Roskill Joinery Dii 1992, 1993 1,234 295
Dedece Limited Parnell Furniture and lighting design Dii 1993 8,003 1,990
Derek Ladd Industries Limited Newmarket (formerly Panmure) Silk screen fabric printing Dii 1991 4,226 1,040
Earles, Colin Clifford (in relation to Hawley Productions (1991) Limited (struck off)) Sandringham Company director Dii 1992 1,479 1,100
Earles, Colin Clifford (in relation to Hawley Productions (1984) Limited (in receivership)) Sandringham Company director Dii 1991, 1992 6,845 5,125

*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
2 = 2 months
3 = 6 months



Next Page →

PDF embedding disabled (Crown copyright)

View this page online at:


VUW Te Waharoa — PDF NZ Gazette 1993, No 170


NZLII — PDF NZ Gazette 1993, No 170




✨ LLM interpretation of page content

💰 Summary of Penalty Action in Auckland (continued from previous page)

💰 Finance & Revenue
Tax penalties, GST offences, Auckland, Tax evasion, Financial penalties
22 names identified
  • Anthony John Bosnyak, Governing director, tax evasion
  • Bourbon, Company, tax evasion
  • David Anthony Breen, Cafe proprietor, tax evasion
  • Denis Ian Brookes, Managing director, tax evasion
  • Timothy Robert Brown, Company director, tax evasion
  • Murray Ernest Cammick, Publisher, tax evasion
  • Lynette Jean Carran, Company director, tax evasion
  • S. Carter, Company, tax evasion
  • Michael Trevor Casey, Company director, tax evasion
  • Chanesman, Company, tax evasion
  • Chef Bake, Company, tax evasion
  • Choose Clothing, Company, tax evasion
  • Chris Yates, Company, tax evasion
  • City Road Restaurants, Company, tax evasion
  • William David Garrick Cocker, Contract cleaner, tax evasion
  • Combined Rigging, Company, tax evasion
  • Condor Printing Services, Company, tax evasion
  • Cukraszda, Company, tax evasion
  • Dedece Joinery, Company, tax evasion
  • Dedece, Company, tax evasion
  • Derek Ladd Industries, Company, tax evasion
  • Colin Clifford Earles, Company director, tax evasion