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1. CAC 20007 v Marshall [2013] NZREADT 72 [pdf, 20 KB]

   ...SUSPENSION PURSUANT TO s.115 OF THE REAL ESTATE AGENTS ACT 2008 The Applicant Before Us [1] On 16 July 2013 we issued a decision [2013] NZREADT 61 in relation to the prosecutor’s application for suspension of the defendant’s real estate agent’s licence no. 10013750 pending the outcome of a hearing for a substantive charge of misconduct which we set out in that decision. The point of that decision was to comply with s.115 of the Real Estate Agents Act 2008 (“the Act”) dealing...

2. PSPLA - Form E: Company Officer form [pdf, 282 KB]

   E - COMPANY OFFICER – 30/04/2019 Company Officer Form Supporting a Company Application PRIVATE SECURITY PERSONNEL LICENSING AUTHORITY When to use this form Use this form in conjunction with a company licence application if you need to add company officers to your company licence. Each additional company officer must complete a copy of this form. A company officer is a Director, Chief Executive Officer or person(s) occupying an equivalent position....

3. Tangitau v Hakaoro [2015] NZIACDT 52 (14 May 2015) [pdf, 165 KB]

   ...Failed to tell his client Immigration New Zealand declined her application, due to the lack of response to the inquiries, [2.4] He then lodged an appeal without instructions, and [2.5] Failed to report to his client when this Tribunal cancelled his licence. [3] The Tribunal upheld the complaint. Mr Hakaoro: [3.1] Breached clauses 1.5(a), (b), and (d) and also 8(d) of the 2010 Code. He failed to enter a complying written agreement. [3.2] Breached clauses 1.1(a), (b) of the 2010 Code....

4. Darlerbe v Hakaoro [2015] NZIACDT 53 (14 May 2015) [pdf, 165 KB]

   ...upholding a complaint against Mr Hakaoro (Darlerbe v Hakaoro [2015] NZIACDT 28; see www.justice.govt.nz). [2] Mr Hakaoro accepted instructions to assist the complainant with his application for residence and received fees; and then: [2.1] He lost his licence, as this Tribunal cancelled it. [2.2] He could no longer lawfully undertake the work he agreed to provide. [2.3] He did not tell his client. His client needed to know, as he needed to obtain the services Mr Hakaoro could no lon...

5. Rao v Singh [2012] NZIACDT 81 (18 October 2012) [pdf, 90 KB]

   ...the Ombudsmen. [2.3] Mr Singh could not be contacted after that point. Accordingly, Ms Rao contacted Immigration New Zealand directly, and found there were no processes in train and she and her family were simply unlawfully in New Zealand without permits. [2.4] Ms Rao complained about Mr Singh’s failure make the appropriate applications and advise her and her family of their situation. In addition, she wanted her family’s personal documents to be returned by Mr Singh. [2.5] Mr S...

6. Cavanagh v Nassiep [2012] NZIACDT 84 (18 October 2012) [pdf, 83 KB]

   ...service delivery Mr Cavanagh was entitled to expect. She then ended her practice and failed to refund him fees, or provide appropriate ongoing professional support. Further, during the last part of the time she was undertaking work illegally, as her licence had expired. [5] Ms Nassiep was not licensed during the whole time she was providing immigration services to Mr Cavanagh. This Tribunal only deals with the conduct of licensed immigration advisers, and what formerly licensed people...

7. Cheema v Lepcha [2011] NZIACDT 16 (20 June 2011) [pdf, 89 KB]

   ...opportunity to respond. [6] The minute raised the following matters. [7] First, the key events and circumstances raised by the complaint appeared to be: [7.1] The Adviser was engaged to assist the Complainant with seeking a renewal of his work permit on 3 March 2010. [7.2] The Adviser permitted SN, a person who was not lawfully entitled to provide immigration advice, to provide such advice to the Complainant in the initial phase of the engagement. [7.3] The Adviser failed to enter...

8. 2021 NZPSPLA 027.pdf [pdf, 25 KB]

   ...Investigators Act 2010 (the Act) DECISION [1] Kelly Sintes is wanting to file a complaint against the Warehouse Rangiora and its security guards. He says the Warehouse is providing security services and does not hold a security licence. In addition, he says security workers at the Warehouse are in breach of the Act as they do not have current certificates of approval. Mr Sines also has concerns about the way he was treated by security staff. [2] Section 73(2) of t...

9. 2024 NZLASDP 04 [pdf, 100 KB]

   ...against Ali Agha Haidari and Prime Auto Parts Limited under s 29 of the Secondhand Dealers and Pawnbrokers Act 2004 (the Act). Mr Haidari holds a secondhand dealer’s certificate and is the sole director of Prime Auto Parts which holds a company licence. [2] Police are asking for Prime Auto Parts’ licence and Mr Haidari’s certificate to be cancelled as on 6 June 2024 Mr Haidari was convicted of supplying false information regarding a motor vehicle transaction, obtaining by decept...

10. 2022 NZPSPLA 039.pdf [pdf, 84 KB]

    [2022] NZPSPLA 0039 IN THE MATTER OF An application for a Certificate of Approval by MUAWIN HUSSAIN and an application by F H M ELECTRIX LIMITED for a Company Licence under the Private Security Personnel and Private Investigators Act 2010 HEARD virtually on 28 October 2022 DECISION [1] Muawin Hussain has held a certificate of approval in the classes of security technician and security consultant since 2011. His company, F H M Electrix Limited has held a company lice...