New Zealand Gazette – 1995 – No. 49

Page 1240

✨ Tax Offence Penalties



NEW ZEALAND GAZETTE

No. 49

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
Econobuilt Systems Limited Papakura Building Contractor Dii 1994 $8,173 $2,040
Elliott Upton and Associates Limited Auckland Central Management consultants Dii 1994 19,256 4,805
European Panel and Paint Limited Parnell Panelbeater and painter Dii 1993, 1994 23,374 17,525
Faaeteete, Toauli Mangere Unemployed Bi 1990 1,693 2,540
Fast Forward Moulding Limited East Tamaki Plastic products manufacturer Dii 1994 4,130 2,045
Finesse Kitchens Limited Onehunga Kitchen manufacturer Dii 1994 7,139 5,335
First Print Finishers Limited Auckland Motion picture and radio advertising production Dii 1994 20,004 4,990
Ford, Alexander Francis (in connection with Fast Forward Moulding Limited) Papakura Company director Dii 1994 4,130 2,045
Francis Transport Limited East Tamaki Transport operator Dii 1993 8,923 6,685
Francis, Frank Robert (in connection with Francis Transport Limited) Papakura Company director Dii 1993 8,923 6,685
Frost Vehicle Electrix Limited Glenfield Retailer of motor vehicle parts and accessories Dii 1994 14,139 10,595
Frost, Wayne Kenneth (in connection with Frost Vehicle Electrix Limited) Glenfield Company director Dii 1994 14,139 10,595
Giulietta Holdings Limited Papatoetoe Furniture manufacturing Dii 1992–1994 43,445 10,815
Green, Pamela Alice Margaret Mount Albert Public servant Ai 1987–1990 5,610 8,360
Green, Shiree Anne Glenfield TAB agent Dii 1993 924 225
Grouting Services Limited Swanson Building contractor Dii 1993, 1994 27,380 6,805
Hagenson, Raymond Joseph (in connection with Allied Workshops N.Z. Limited) Waiuku Company director Cii 1992, 1993 37,540 -
Harris, Desmond Allan (in connection with the Harris and McNamara Partnership) New Lynn Transport operator Dii 1994 3,952 2,682
Harris, Kenneth Stuart (in relation to All Trades Limited) Hillsborough Painting and decorating Dii 1994 33,412 8,351
Hei Hei, Papa Mana Pukekohe Rubbish contractor/Truck operator Dii 1994 1,472 360
Hilhorst, Luke William Stephen Ranui Car salesperson Bi 1991 3,359 5,030
Hodgson, Patrick Charles (in connection with European Panel and Paint Limited) Parnell Company director Dii 1993, 1994 23,374 17,525
A. J. M. Holdings Limited Kingsland Erotica & swimwear manufacturer Dii 1995 4,719 1,145
Hwang, Ho Jin (in relation to Sunlife Travel (NZ) Limited) Mairangi Bay (formerly Rotorua) Company director Dii 1994 2,002 250
Hwang, Mee Young (in relation to Sunlife Travel (NZ) Limited) Mairangi Bay (formerly Rotorua) Company director Dii 1994 2,002 250

*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 Actions for Tax Offences (continued from previous page)

💰 Finance & Revenue
Penal tax, prosecution, voluntary disclosures, tax evasion, Auckland
14 names identified
  • Toauli Faaeteete, Tax offence penalty
  • Alexander Francis Ford, Tax offence penalty
  • Frank Robert Francis, Tax offence penalty
  • Wayne Kenneth Frost, Tax offence penalty
  • Pamela Alice Margaret Green, Tax offence penalty
  • Shiree Anne Green, Tax offence penalty
  • Raymond Joseph Hagenson, Tax offence penalty
  • Desmond Allan Harris, Tax offence penalty
  • Kenneth Stuart Harris, Tax offence penalty
  • Papa Mana Hei Hei, Tax offence penalty
  • Luke William Stephen Hilhorst, Tax offence penalty
  • Patrick Charles Hodgson, Tax offence penalty
  • Ho Jin Hwang, Tax offence penalty
  • Mee Young Hwang, Tax offence penalty