New Zealand Gazette – 1993 – No. 170

Page 3463

✨ Tax Evasion Penalties



22 NOVEMBER NEW ZEALAND GAZETTE 3463

        AUCKLAND—_continued_
Name Address Occupation, Description, or Taxable Activity Nature of Offence Year/s in Which Offence/s Occurred Amount or Estimated Amount of Tax Evaded Amount of Penal Tax Imposed
Homestead Chicken Avondale Limited Avondale Restaurant Dii 1993 2,289 565
Horncastle Holdings Limited Northcote (formerly Epsom) Rest home operation Dii 1989, 1990 17,787 2,205
Huynh, Bahn Otahuhu (formerly Glenfield) Restaurateur Dii 1992, 1993 2,692 660
Huynh, Pahn (in partnership with Huynh Lien) Otahuhu (formerly Glenfield) Clothing manufacturer Dii 1992 4,853 1,205
Interest Type NZ Limited Panmure Bookshop/Lotto outlet Di Di 1993 1993 2,776 3,918 3,015 990
Ireland, Robert Farquhar Pakuranga Builder Bi 1987–1990 19,373 19,360
Jade Swallows Limited Orewa Restaurant Di 1992, 1993 4,013 1,000
C. & D. James Limited Swanson Freight transportation Di 1993 13,013 3,260
Jay Dee Fashions Limited (in liquidation) Te Atatu North Clothing manufacturing Di 1991, 1992 80,912 20,230
Jeanette Johnson Limited (in liquidation) Auckland (formerly East Tamaki) Clothing manufacturing Di 1992 26,525 39,740
Jones, Bruce Leslie Orere Point (formerly Ponsonby) Retired sales manager Bi 1988 1,532 1,500
Joss, Lyall Meremere Builder Lii *2/Jan91 2,650 2,650
Jules Video Parade Limited Howick Video Hiring Di 1992 4,823 4,820
Kan, Mabel Maureen Newmarket Restaurateur Di 1993 612 150
Kan, Pauline Suk Newmarket Restaurateur Di 1993 612 150
Kan, Za Ming Newmarket Restaurateur Di 1993 612 150
Kearns, Darren Andrew Mangere Labour only contractor Lii *3/Mar91 421 630
Kempster, Michelle Louise Massey Caterer Di 1991 723 190
Kepa, Tangiwai Mary Appleton Remuera School Teacher Bi 1988–1990 4,533 4,530
Kerler Electroplaters Limited Glen Eden Copper and brass dipping/repairing Di 1993 1,228 310
Kerry, Alan Maurice Wellsford Security patroller Di 1993 2,146 520
Kleena Pool Services Limited (in liquidation) Titirangi Pool cleaning Bi 1990, 1991 1,887 2,820
Krukziener, Andrew Mark (in relation to Honora Enterprises Limited) Glendowie Company director Dii 1992, 1993 21,683 16,245
Kuruan Limited (in liquidation) Pakuranga (formerly Auckland) Road transporting Dii 1992 3,166 3,955
Lawry, James Ernest Allen Bucklands Beach Commission agent Lii *2/Jan92 875 1,750
  • 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


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✨ 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
14 names identified
  • Bahn Huynh, Restaurateur tax evasion
  • Pahn Huynh, Clothing manufacturer tax evasion
  • Robert Farquhar Ireland, Builder tax evasion
  • Bruce Leslie Jones, Retired sales manager tax evasion
  • Lyall Joss, Builder tax evasion
  • Darren Andrew Kearns, Labour only contractor tax evasion
  • Michelle Louise Kempster, Caterer tax evasion
  • Tangiwai Mary Appleton Kepa, School teacher tax evasion
  • Alan Maurice Kerry, Security patroller tax evasion
  • Andrew Mark Krukziener, Company director tax evasion
  • James Ernest Allen Lawry, Commission agent tax evasion
  • Mabel Maureen Kan, Restaurateur tax evasion
  • Pauline Suk Kan, Restaurateur tax evasion
  • Za Ming Kan, Restaurateur tax evasion