Printed from https://fyi.org.nz/similar/request/26568-direct-tax-evasion-report-email-address on April 05, 2025 05:37

Requests similar to 'Direct Tax Evasion Report Email Address'

Red Flag of CS paying parents
Response by Inland Revenue Department to Mr. Craig Lubbe on .
Awaiting classification.
[IN CONFIDENCE RELEASE EXTERNAL]   Good evening,   Please find attached a response to your further official information request.   Kind re...
Suspected Frauds Report Email Address
Request sent to Ministry of Social Development by Paul Zhao on .
Awaiting classification.
Do you have a direct email addres for people to report suspected frauds, if they prefer to not use your form on your website or call you? What is...
10 years summary of payments to IRD by Apple Inc
Response by Inland Revenue Department to Tom Atkinson on .
Refused.
[IN CONFIDENCE RELEASE EXTERNAL] [IN CONFIDENCE RELEASE EXTERNAL] Dear Tom   Thank you for your request under the Official Information Act.  ...
Technical Issue regarding message(s) letter(s) sent via myIR
Response by Inland Revenue Department to Amanda Murtagh on .
Partially successful.
[IN CONFIDENCE RELEASE EXTERNAL] [IN CONFIDENCE RELEASE EXTERNAL] Tçnâ koe Ms Murtagh,   I trust this message will find you well. Please find...
Cost Of Living Payments – Administration Procedure
Response by Inland Revenue Department to Allen Reynolds on .
Partially successful.
Dear Allen Reynolds Thank you for your request for information under the Official Information Act received on 2022-09-04. Please find attached the...
Is it compulsory to have a tax file number
Response by Inland Revenue Department to John Armstrong on .
Partially successful.
[IN CONFIDENCE RELEASE EXTERNAL] [IN CONFIDENCE RELEASE EXTERNAL] Dear John Armstrong Please find attached a response to your second Official Inf...
Request for information
Response by Inland Revenue Department to Warwick B White on .
Partially successful.
Good afternoon On behalf of Tony Donoghue, Manager, Commissioner’s correspondence, please find attached a response to your Official Information Act...
Information regarding overseas student loan borrowers being monitored for arrest at the border
Response by Inland Revenue Department to Matthew Ward on .
Awaiting classification.
[IN CONFIDENCE RELEASE EXTERNAL] [IN CONFIDENCE RELEASE EXTERNAL] Tçnâ koe Matthew Ward,   Please find attached Inland Revenue’s response to yo...
Student Loan arrests
Response by Inland Revenue Department to dante manapuna on .
Awaiting classification.
[IN CONFIDENCE RELEASE EXTERNAL] [IN CONFIDENCE RELEASE EXTERNAL] Tçnâ koe Dante Manapuna Please find attached Inland Revenue’s response to your 21...
GST paid as proportion of income
Response by Inland Revenue Department to David Farrar on .
Successful.
[IN CONFIDENCE RELEASE EXTERNAL] [IN CONFIDENCE RELEASE EXTERNAL] Dear David,   Please find attached Inland Revenue’s response to your OIA requ...
IRD PIR Refunds/Tax, accountability/oversights at the IRD and 2018 Costs for Marketing etc.
Response by Inland Revenue Department to Mr M P Ross on .
Partially successful.
[IN CONFIDENCE RELEASE EXTERNAL] Good afternoon   Please find attached the response to your Official Information Act request on behalf of Kerryn...
Enforcement and Compliance of the Brightline Test
Response by Inland Revenue Department to Adam Irish on .
Successful.
[IN CONFIDENCE RELEASE EXTERNAL] Dear Adam Irish, We have attached our response to your Official Information Act 1982 request of 09-03-2021. Yours s...
KIWISAVER
Response by Inland Revenue Department to tina marie kahurangi on .
Successful.
[IN CONFIDENCE RELEASE EXTERNAL] [IN CONFIDENCE RELEASE EXTERNAL] Dear Tina Marie Kahurangi Please find attached a response to your Official Info...
Tax evasion
Response by Inland Revenue Department to Ti Lamusse on .
Information not held.
[IN CONFIDENCE RELEASE EXTERNAL] Good morning   Please find attached a response to your Official Information Act request on behalf of Tony Morri...
Tax Debt Recovery
Response by Inland Revenue Department to Lisa Marriott on .
Successful.
Good morning Ms Marriott,   On behalf of Christina Goodall, Manager Commissioner's Correspondence, please find attached an acknowledgement of your...
High net worth compulsory survey
Response by Inland Revenue Department to N. Ryan on .
Partially successful.
[IN CONFIDENCE RELEASE EXTERNAL] Good afternoon Mr N. Ryan   Please find attached a response to your recent OIA request regarding survey documen...
GST on rates
Response by Inland Revenue Department to clampett trust on .
Successful.
[IN CONFIDENCE RELEASE EXTERNAL] [IN CONFIDENCE RELEASE EXTERNAL] Kia ora Clampett Trust,   Please find attached Inland Revenue’s response to y...
Why do you lie and mislead the most vulnerable New Zealanders with respect to their Child support payments?
Response by Inland Revenue Department to TLO on .
Reported for administrator attention.
[IN CONFIDENCE RELEASE EXTERNAL] [IN CONFIDENCE RELEASE EXTERNAL] Dear TLO Please find attached a response to your Official Information Act reque...
Declaring income from tenant in own home
Response by Inland Revenue Department to Anatole Sergejew on .
Successful.
Dear Anatole Sergejew Thank you for your request for information under the Official Information Act received on 2022-12-02. Please find attached t...
Requesting copies of previous OIAs
Response by Inland Revenue Department to Marcus on .
Successful.
[IN CONFIDENCE RELEASE EXTERNAL] Dear Marcus Please find attached a response to your Official Information Act 1982 request on behalf of Josh Green, M...
Details of Tier 1 and 2 officials diaries on Fridays during December 2020
Response by Inland Revenue Department to Lional Jones on .
Successful.
[IN CONFIDENCE RELEASE EXTERNAL]   Good morning, After sending our response to your Official Information Act request we noticed that the meeting...
Complaint process
Response by Inland Revenue Department to T Barnett on .
Successful.
Dear T Barnett, We have attached our response to your Official Information Act 1982 request of 14-06-2021. Yours sincerely, Government and Execut...
Costs, Plans and Risks behind IRD Business Transformation
Response by Minister of Revenue to Ben Gracewood on .
Partially successful.
Good afternoon   Please find attached letter from Ron Grindle, Acting Deputy Commissioner - Business Transformation in response to your OIA reques...
Small/ big companies. Is the legislation or action the same for all?
Response by Inland Revenue Department to Luis Martins on .
Successful.
[IN CONFIDENCE RELEASE EXTERNAL] [IN CONFIDENCE RELEASE EXTERNAL] Dear Luis   Thank you for your request under the Official Information Act.  ...
Interest deductibility consultation results
Response by Inland Revenue Department to Do Kyun Kim on .
Successful.
[IN CONFIDENCE RELEASE EXTERNAL] Good Afternoon,   Please find attached a response to your Official Information Act request of 30 September 2021...