New Zealand Gazette – 1994 – No. 51

Page 1788

✨ Tax Evasion Penalties



1788

NEW ZEALAND GAZETTE

No. 51

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 $
Abbots New Zealand Limited Papatoetoe Passenger services Dii 1994 2,876 720
Abby Metal Polishers Limited New Lynn Metal polishing Dii 1994 1,788 450
Accelerate Marine Services Limited Avondale Ferry boat construction Dii 1993,1994 6,181 1,530
Ace Ceilings Limited Herald Island Ceiling installers Cii 1992,1993 33,535 25,130
Advanced Control Systems Limited Newmarket Selling & installing security systems Dii 1993 6,526 1,520
Advanzon Bakeries Limited Otahuhu Bakery Dii 1993 3,755 1,355
Airport Panelbeaters Limited Mangere Panelbeating Dii 1993,1994 4,920 1,230
Cii 1993 4,050 1,010
Alfa Pool & Spa Services Limited Remuera Pool and spa retailer Dii 1994 1,013 250
Allan-Rae, Mark (trading as 101 Salon) Auckland Hairdresser Dii 1994 1,224 305
Allen Investments Limited Papatoetoe Hotel Dii 1993 2,830 710
Alliance Network Insurances Limited Auckland Insurance Dii 1993,1994 3,146 795
Almac Printing Company (1989) Limited Onehunga Printing Cii 1992 1,931 –
Dii 1992 383 575
Alvin Clothing Manufacturer Company Limited Grey Lynn Clothing manufacturing Cii 1993 7,106 –
Auckland Bearing Distributors Limited Glenfield Importer Bi 1992 2,993 4,490
Auckland Building Services Limited Forrest Hill Building Dii 1993 915 225
Auckland Southern Plumbing Associates Limited Manurewa Plumbing Dii 1993,1994 1,759 525
Dii 1994 1,374 690
Audio-Visual Systems Limited Glenfield Installing of close circuit t.v. & security monitoring equipment Dii 1993 12,216 3,055
Dii 1993,1994 8,837 4,420
Autagavaia, Elizabeth Mount Albert Taxi proprietor Dii 1993 1,315 330
Autocraft Panelbeaters Limited Te Atatu North Panelbeating Dii 1993,1994 2,457 615
Bachop (née McGinley), Tracey Louise (in partnership with Anthony Joseph Bachop trading as Femme Fatale/Wellesley West Holdings) Auckland Massage parlour operator Dii 1993 494 370
Bachop, Anthony Joseph (in partnership with Tracey Louise Bachop (née McGinley) trading as Femme Fatale/Wellesley West Holdings) Auckland Massage parlour operator Dii 1993 494 370
Bench, Conrad William (trading as Flair Panelbeaters) Newmarket Panelbeater Dii 1993,1994 4,047 1,010
Bennett, Michael Conway Mount Albert Restaurateur Dii 1993 3,059 1,530
Bias Construction Limited Grey Lynn Property consultants/ management/ construction Dii 1993 1,318 330

*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 for Tax Evasion in Auckland (continued from previous page)

💰 Finance & Revenue
Tax evasion, Penal tax, Auckland, Various businesses
24 names identified
  • Abbots, Tax evasion, Passenger services
  • Abby, Tax evasion, Metal polishing
  • Accelerate, Tax evasion, Ferry boat construction
  • Ace, Tax evasion, Ceiling installers
  • Advanced, Tax evasion, Security systems
  • Advanzon, Tax evasion, Bakery
  • Airport, Tax evasion, Panelbeating
  • Alfa, Tax evasion, Pool and spa retailer
  • Mark Allan-Rae, Tax evasion, Hairdresser
  • Allen, Tax evasion, Hotel
  • Alliance, Tax evasion, Insurance
  • Almac, Tax evasion, Printing
  • Alvin, Tax evasion, Clothing manufacturing
  • Auckland, Tax evasion, Importer
  • Auckland, Tax evasion, Building
  • Auckland, Tax evasion, Plumbing
  • Audio-Visual, Tax evasion, Security equipment
  • Elizabeth Autagavaia, Tax evasion, Taxi proprietor
  • Autocraft, Tax evasion, Panelbeating
  • Tracey Louise Bachop, Tax evasion, Massage parlour operator
  • Anthony Joseph Bachop, Tax evasion, Massage parlour operator
  • Conrad William Bench, Tax evasion, Panelbeater
  • Michael Conway Bennett, Tax evasion, Restaurateur
  • Bias, Tax evasion, Property consultants