New Zealand Gazette – 1994 – No. 51

Page 1792

✨ Tax Evasion Penalties



1792

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 $
Hoskins and Associates Limited Devonport Travel agents Liii 1/Feb91–Jun91 458 680
Hospitality Brokers (N.Z.) Limited Newmarket Real estate selling Dii 1990,1991 4,084 1,000
Howard, Patrick Edward (in relation to Bilguard Securities Limited) Swanson Managing director Dii 1992 5,613 2,805
Hudson Concrete and Construction Limited Whenuapai Concreting Dii 1991,1992 9,538 2,370
Hurstmere Financial Services (Auckland) Limited (Struck Off) Auckland Central (Formerly Penrose) Insurance/superannuation services Dii 1992 2,023 500
Innovative Tanneries Limited Onehunga Sheepskin retailing Cii 1993 6,352 1,605
S.I. Ioane & Co Limited Auckland Consultancy and translation services Cii 1993 814 210
J. H. Boyd & Company Limited Panmure Clothing manufacturer Dii 1993 1,513 380
Jack International Fasteners Limited Onehunga Manufacturing engineering Cii 1993 30,672 7,670
Jael Corporation Limited Parnell (formerly Epsom) Hairdressing Cii 1993,1994 305 290
C. & D. James Limited Swanson Timber transporting Cii 1993,1994 14,275 21,430
Jet Cleaning Services Limited Ponsonby Cleaning services Cii 1993 4,853 1,200
Jicadee Fashions Limited Morningside Clothing manufacturing and retailing Cii 1993 6,637 1,660
John Gibbons Electrical Wholesale Limited Otahuhu Electrical wholesaling Cii 1993 743 185
Johnston, Shane Murray Pakuranga Signwriter Cii 1992–1994 4,451 1,130
Joyce, David Claude (in relation to Pentagon Distributors (1986) Limited) Kaukapakapa Clerk (formerly company director) Dii 1991 13,198 5,610
Kats, Rudi Papakura (formerly Meadowbank) Car salesman Ai 1992 1,378 2,070
Kelly, Edward (bankrupt) Orakei, Auckland (formerly Te Kopuru) Forestry contractor Li 2/May91–Sep92 34,229 51,290
Kelly, Russell Lance Papatoetoe Car wrecker Cii 1993 284 425
Kerry, Alan Maurice Wellsford Security service Cii 1993 942 890
Krukziener, Andrew Mark (in relation to Honora Enterprises Limited) Glendowie Company director Dii 1993 5,906 4,420
P. Kung Auto Electrical Limited Penrose Auto electrical servicing Cii 1992,1993 10,740 16,085
Lamp Replacements Limited Manukau Light installing Cii 1993 4,074 1,040
Landon, Christopher Colin Otara (formerly Pukekohe) Retailer (formerly builder) Ai 1990,1991 5,011 2,510

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
  • Hoskins and Associates Limited, Tax evasion penalty
  • Hospitality Brokers (N.Z.) Limited, Tax evasion penalty
  • Patrick Edward Howard, Tax evasion penalty
  • Hudson Concrete and Construction Limited, Tax evasion penalty
  • Hurstmere Financial Services (Auckland) Limited, Tax evasion penalty
  • Innovative Tanneries Limited, Tax evasion penalty
  • S.I. Ioane & Co Limited, Tax evasion penalty
  • J. H. Boyd & Company Limited, Tax evasion penalty
  • Jack International Fasteners Limited, Tax evasion penalty
  • Jael Corporation Limited, Tax evasion penalty
  • C. & D. James Limited, Tax evasion penalty
  • Jet Cleaning Services Limited, Tax evasion penalty
  • Jicadee Fashions Limited, Tax evasion penalty
  • John Gibbons Electrical Wholesale Limited, Tax evasion penalty
  • Shane Murray Johnston, Tax evasion penalty
  • David Claude Joyce, Tax evasion penalty
  • Rudi Kats, Tax evasion penalty
  • Edward Kelly, Tax evasion penalty
  • Russell Lance Kelly, Tax evasion penalty
  • Alan Maurice Kerry, Tax evasion penalty
  • Andrew Mark Krukziener, Tax evasion penalty
  • P. Kung Auto Electrical Limited, Tax evasion penalty
  • Lamp Replacements Limited, Tax evasion penalty
  • Christopher Colin Landon, Tax evasion penalty